RODAMIENTOS EDER SL
Hoja SS4042· NIF B20045688
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Labayen Olasolo Asier, Zabaleta Serna Xabier, Ambroy Olalde Ramon, Dominguez De La Torre Luciano-Roberto
Legal information
Legal information for RODAMIENTOS EDER SL
Activity
RODAMIENTOS EDER SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 30 May 2012 to 18 November 2022, across 2 distinct types of filing.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Labayen Olasolo AsierSince 13/08/2013Consejero Delegado SolidarioConsejero
- Zabaleta Serna XabierSince 21/05/2012Consejero Delegado SolidarioConsejero
- Ambroy Olalde RamonSince 19/07/2018Consejero
- Dominguez De La Torre Luciano-RobertoSince 19/07/2018ConsejeroSecretario
Former
- Arregui Garitano JoseCeased on 27/10/2022PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2022· Registered 27/10/2022· I/A 18
- NombramientosPublished 18/11/2022· Registered 27/10/2022· I/A 18
- Ceses/DimisionesPublished 09/08/2018· Registered 19/07/2018· I/A 17
- NombramientosPublished 09/08/2018· Registered 19/07/2018· I/A 17
- Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 16
- NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 16
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 15
Timeline (BORME)
- 18/11/2022#7249476Ceses/DimisionesNombramientos
RODAMIENTOS EDER SL. Ceses/Dimisiones. Consejero: ARREGUI GARITANO JOSE;DOMINGUEZ DE LA TORRE LUCIANO-ROBERTO;LABAYEN OLASOLO ASIER;ZABALETA SERNA XABIER;AMBROY OLALDE RAMON. Presidente: ARREGUI GARITANO JOSE. Cons.Del.Sol: ARREGUI GARITANO JOSE. Sec… - 09/08/2018#5005212Ceses/DimisionesNombramientos
RODAMIENTOS EDER SL. Ceses/Dimisiones. Consejero: LABAYEN OLASOLO ASIER;DOMINGUEZ DE LA TORRE LUCIANO-ROBERTO;ZABALETA SERNA XABIER;AMBROY OLALDE RAMON;ARREGUI GARITANO JOSE. Cons.Del.Man: LABAYEN OLASOLO ASIER. Secretario: DOMINGUEZ DE LA TORRE LUCI… - 29/08/2013#2431670Ceses/DimisionesNombramientos
RODAMIENTOS EDER SL. Ceses/Dimisiones. Consejero: ARREGUI GARITANO JOSE;LABAYEN OLASOLO ASIER;DOMINGUEZ DE LA TORRE LUCIANO- ROBERTO;ZABALETA SERNA XABIER;AMBROY OLALDE RAMON. Presidente: ARREGUI GARITANO JOSE. Cons.Del.Man: ARREGUI GARITANO JOSE. Se… - 30/05/2012#1747057Nombramientos
RODAMIENTOS EDER SL. Nombramientos. Consejero: ZABALETA SERNA XABIER. Datos registrales. T 1202 , F 48, S 8, H SS 4042, I/A 15 (21.05.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.