EROL HOUSE SL

Hoja B295463· NIF B63483614

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rigola Peña David

Legal information

Legal information for EROL HOUSE SL

NIF
Hoja registral
IRUS1000353738668
Legal formSociedad Limitada (SL)
LocalityTeià
Phone
Register referenceTomo 36769 · Folio 9 · Hoja B295463
StatusVigente

Activity

EROL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 24 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARIOS O CUALQUIER OTRO TITULO,TANTO PUBLICOS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 24/12/2024· Registered 16/12/2024· I/A 10
  2. Cambio de objeto socialPublished 24/12/2024· Registered 16/12/2024· I/A 10
  3. Cambio de domicilio socialPublished 10/04/2015· Registered 30/03/2015· I/A 9
  4. Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 8
  5. Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 7
  6. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 6
  7. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 5
  8. RevocacionesPublished 22/07/2009· Registered 10/07/2009· I/A 4
  9. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 24/12/2024Cambio de objeto social

    LA ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARIOS O CUALQUIER OTRO TITULO,TANTO PUBLICOS ...

  2. 24/12/2024Modificaciones estatutarias
  3. 10/04/2015Cambio de domicilio social

    CL JOSEP PLA,NUMERO 7-13, CASA 13 (TEIA)

  4. 18/09/2014Cambio de domicilio social

    CL ALAVA Num.61 P.5 PTA.1C (BARCELONA)

  5. 05/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2024#8413730
    Modificaciones estatutariasCambio de objeto social
    EROL HOUSE SL. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTI…
  2. 10/04/2015#3275809
    Cambio de domicilio social
    EROL HOUSE SL. Cambio de domicilio social. CL JOSEP PLA,NUMERO 7-13, CASA 13 (TEIA). Datos registrales. T 36769 , F 9, S 8, H B 295463, I/A 9 (30.03.15).
  3. 18/09/2014#2971582
    Cambio de domicilio social
    EROL HOUSE SL. Cambio de domicilio social. CL ALAVA Num.61 P.5 PTA.1C (BARCELONA). Datos registrales. T 36769 , F 8, S 8, H B 295463, I/A 8 (10.09.14).
  4. 05/12/2013#2571138
    Modificaciones estatutarias
    EROL HOUSE SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36769 , F 8, S 8, H B 295463, I/A 7 (27.11.13).
  5. 23/11/2011#1471250
    Nombramientos
    EROL HOUSE SL. Nombramientos. APODERADO: RIGOLA MARTINEZ OLAF. Datos registrales. T 36769 , F 8, S 8, H B 295463, I/A 6 (14.11.11).
  6. 22/07/2009#313766
    Nombramientos
    EROL HOUSE SL. Nombramientos. APODERADO: PEÑA VILLAGRASA CONSUELO. Datos registrales. T 36769 , F 7, S 8, H B 295463, I/A 5 (10.07.09).
  7. 22/07/2009#313765
    RevocacionesNombramientos
    EROL HOUSE SL. Revocaciones. CONSEJERO: RIGOLA PEÑA DAVID. SECRETARIO: RIGOLA PEÑA DAVID. CONS. DELEG.: RIGOLA PEÑA DAVID. CONSEJERO: RIGOLA SITGES JORGE. PRESIDENTE: RIGOLA SITGES JORGE. CONSEJERO: PEÑA VILLAGRASA CONSUELO. APODERADO: RIGOLA SITJES …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

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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 addressCL JOSEP PLA, NUMERO 7-13, CASA 13 (TEIA), Teià, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector