PROMOCIONES ERBINOR, SL

Hoja VI1154· NIF B01037308

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rosado Eugenio

Legal information

Legal information for PROMOCIONES ERBINOR, SL

NIF
Hoja registral
IRUS1000001613533
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1419 · Folio 105 · Hoja VI1154
StatusVigente

Activity

PROMOCIONES ERBINOR, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 14 filings for this company, from 23 March 2009 to 14 February 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONES ERBINOR, …Rodriguez Rosado EugenioRodriguez Rosado Eug…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 30/01/2019· I/A 27
  2. NombramientosPublished 14/02/2019· Registered 30/01/2019· I/A 27
  3. Ceses/DimisionesPublished 27/11/2017· Registered 08/11/2017· I/A 26
  4. NombramientosPublished 27/11/2017· Registered 08/11/2017· I/A 26
  5. NombramientosPublished 08/08/2014· Registered 21/07/2014· I/A 25
  6. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 24
  7. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 24

Timeline (BORME)

  1. 14/02/2019#5257462
    Ceses/DimisionesNombramientos
    PROMOCIONES ERBINOR, SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANABRIA JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ ROSADO EUGENIO. Datos registrales. T 1419 , F 105, S 8, H VI 1154, I/A 27 (30.01.19).
  2. 27/11/2017#4634100
    Ceses/DimisionesNombramientos
    PROMOCIONES ERBINOR, SL. Ceses/Dimisiones. Adm. Unico: SANABRIA ACEDO ISIDRA. Nombramientos. Adm. Unico: RODRIGUEZ SANABRIA JOSE LUIS. Datos registrales. T 1419 , F 104, S 8, H VI 1154, I/A 26 ( 8.11.17).
  3. 08/08/2014#2926939
    Nombramientos
    PROMOCIONES ERBINOR, SL. Nombramientos. Apo.Sol.: RODRIGUEZ SANABRIA JOSE LUIS;RODRIGUEZ SANABRIA FATIMA;RODRIGUEZ SANABRIA ALBERTO. Datos registrales. T 1419 , F 104, S 8, H VI 1154, I/A 25 (21.07.14).
  4. 27/04/2012#1703009
    Ceses/DimisionesNombramientos
    PROMOCIONES ERBINOR, SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROSADO EUGENIO. Nombramientos. Adm. Unico: SANABRIA ACEDO ISIDRA. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 24 (17.04.12).
  5. 19/10/2009#422725
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 23…
  6. 19/10/2009#422724
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 22…
  7. 18/09/2009#389853
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 21…
  8. 18/09/2009#389852
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 20…
  9. 03/04/2009#153234
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 1419 , F 103, S 8, H VI 1154, I/A 19…
  10. 03/04/2009#153233
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Datos registrales. T 471 , F 14, S 8, H VI 1154, I/A 18 (…
  11. 23/03/2009#130312
    PROMOCIONES ERBINOR, SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Datos registrales. T 471 , F 14, S 8, H VI 1154, I/A 17 (…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE RIOJA, Nº 27 BAJO IZQUIERDA., ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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