SUMINISTROS CERAMICOS ERRASTI SL
Hoja AS13084· NIF B33804469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Errasti Jorge
Legal information
Legal information for SUMINISTROS CERAMICOS ERRASTI SL
Activity
SUMINISTROS CERAMICOS ERRASTI SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 14 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Garcia Errasti JorgeSince 26/03/2012Administrador Único
Former
- Errasti Elorriaga Maria AmayaCeased on 06/11/2023Administrador Solidario
- Errasti Elorriaga IsabelCeased on 26/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 7
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 7
- Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 6
- NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Modificaciones estatutariasPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Declaración de unipersonalidadPublished 20/01/2010· Registered 08/01/2010· I/A 5
Changes
- 04/04/2012Modificaciones estatutarias
- 20/01/2010Declaración de unipersonalidad
ERRASTI ELORRIAGA ISABEL
Timeline (BORME)
- 14/11/2023#7790691Ceses/DimisionesNombramientos
SUMINISTROS CERAMICOS ERRASTI SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ERRASTI JORGE;ERRASTI ELORRIAGA MARIA AMAYA. Nombramientos. Adm. Unico: GARCIA ERRASTI JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 04/04/2012#1673258Ceses/DimisionesNombramientosModificaciones estatutarias
SUMINISTROS CERAMICOS ERRASTI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ERRASTI ELORRIAGA ISABEL. Nombramientos. Adm. Solid.: GARCIA ERRASTI JORGE;ERRASTI ELORRIAGA MARIA AMAYA. Modificaciones estatutarias. Cambio del… - 20/01/2010#546821Declaración de unipersonalidad
SUMINISTROS CERAMICOS ERRASTI SL. Declaración de unipersonalidad. Socio único: ERRASTI ELORRIAGA ISABEL. Datos registrales. T 2560 , F 47, S 8, H AS 13084, I/A 5 ( 8.01.10).
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
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.