ERB, EMPRESAS BERENGUER SL

Hoja A82429· NIF B53831459

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Berenguer Saez Rafael

Legal information

Legal information for ERB, EMPRESAS BERENGUER SL

NIF
Hoja registral
IRUS1000154433039
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2757 · Folio 168 · Hoja A82429
StatusVigente

Activity

ERB, EMPRESAS BERENGUER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ERB, EMPRESAS BERENGU…Berenguer Saez RafaelBerenguer Saez RafaelECB, OBRAS Y CONSTRUCCIONES SLECB, OBRAS Y CONSTRU…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 4
  2. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 4
  3. Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 4

Changes

  1. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2011#1215395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERB, EMPRESAS BERENGUER SL. Ceses/Dimisiones. Con.Delegado: BERENGUER SAEZ GUILLERMO. Secretario: BERENGUER SAEZ MIGUEL ANGEL. Consejero: BERENGUER SAEZ GUILLERMO;BERENGUER SAEZ MIGUEL ANGEL;BERENGUER SAEZ RAFAEL. Presidente: BERENGUER SAEZ GUILLERMO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE SUAREZ LLANOS 6 BAJO, ALICANTE, ALICANTE/ALACANT
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector