ERUMA INVEST SIGLO XXI SL

Hoja M420796· NIF B84869791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
952 800,00 €
Director :
Fernandez Alvarez Arturo Luis

Legal information

Legal information for ERUMA INVEST SIGLO XXI SL

NIF
Hoja registral
IRUS1000278570478
Legal formSociedad Limitada (SL)
Share capital952 800,00 €
LocalityMadrid
Register referenceTomo 23458 · Folio 171 · Hoja M420796
StatusVigente

Activity

ERUMA INVEST SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 September 2019 to 16 March 2023, across 3 distinct types of filing. Its registered share capital is 952 800,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
ERUMA INVEST SIGLO XX…Fernandez Alvarez Arturo LuisFernandez Alvarez Ar…LODISA SLLODISA SLBIG BOY OF SPAIN SABIG BOY OF SPAIN SABROKO SABROKO SAGRANJA NUEVE SLGRANJA NUEVE SLINSTALACIONES DEPORTIVAS CANTOBLANCO SLINSTALACIONES DEPORT…BIG BOY BERNABEU SLBIG BOY BERNABEU SLGRUPO CANTOBLANCO GESTION SLGRUPO CANTOBLANCO GE…R SAGASTA SLR SAGASTA SLRESPAS SARESPAS SAHOSTELAREDO 2000 SLHOSTELAREDO 2000 SLMONTE DE CANTOBLANCO SAMONTE DE CANTOBLANCO…MADROÑO H & G SLMADROÑO H & G SLU S A RESTAURANTS SLU S A RESTAURANTS SLRESTAURANTES HOTELES CANTOBLANCO SARESTAURANTES HOTELES…GRUPO CANTOBLANCO AUTOS SLGRUPO CANTOBLANCO AU…INICIATIVAS PARA EQUIPAMIENTOS HOSTELEROS SAINICIATIVAS PARA EQU…MARCAMATICA SAMARCAMATICA SADESARROLLO HOSTELERO AREAS MOTOR SLDESARROLLO HOSTELERO…ARTURO FOOD AND BEVERAGE SLARTURO FOOD AND BEVE…ARTURO SCHOEMAKER FOOD & BEVERAGE SLARTURO SCHOEMAKER FO…ARMAS Y DEPORTES SAARMAS Y DEPORTES SAMADHOL SERVICIOS GENERALES SLMADHOL SERVICIOS GEN…RESTAURACION Y CATERING V150 SLRESTAURACION Y CATER…GLOBAL ENURTA SLGLOBAL ENURTA SLCADENA HOTELERA H-21 ZARAGOZA SACADENA HOTELERA H-21…PLAZA SAN TELMO DOS SLPLAZA SAN TELMO DOS …CONSTRUCCIONES Y REHABILITACIONES INMOBILIARIAS SACONSTRUCCIONES Y REH…DESARROLLO DE ACTIVIDADES HOSTELERAS SADESARROLLO DE ACTIVI…ARTURO CANTOBLANCO SAARTURO CANTOBLANCO SASAN TELMO ALIMENTACION SLSAN TELMO ALIMENTACI…SAN TELMO MARKET SLSAN TELMO MARKET SLSAN TELMO MADRID SLSAN TELMO MADRID SLSAN TELMO FLEMING SLSAN TELMO FLEMING SLINICIATIVAS DE GESTION MEDIO AMBIENTAL SAINICIATIVAS DE GESTI…CANTOBLANCO CONTROL SLCANTOBLANCO CONTROL …PALACIO DE VALSAIN SLPALACIO DE VALSAIN SLH 21 VALENCIA SLH 21 VALENCIA SLHOTEL OSERA SOCIEDAD LIMITADAHOTEL OSERA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 5
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 5
  3. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 4
  4. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 3
  5. Ampliación de capitalPublished 16/09/2019· Registered 09/09/2019· I/A 2

Capital · events

  1. 16/09/2019Ampliación de capital
    Resulting capital: 952 800,00 € (+886 800,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/03/2023#7440825
    Ceses/DimisionesNombramientos
    ERUMA INVEST SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: RUTE MACIAS MARIA ELENA. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ ARTURO LUIS. Datos registrales. T 23458 , F 171, S 8, H M 420796, I/A 5 ( 9.03.23).
  2. 18/02/2022#6819791
    Nombramientos
    ERUMA INVEST SIGLO XXI SL. Nombramientos. Apoderado: FERNANDEZ ALVAREZ ARTURO LUIS. Datos registrales. T 23458 , F 170, S 8, H M 420796, I/A 4 (11.02.22).
  3. 07/07/2021#6514473
    Nombramientos
    ERUMA INVEST SIGLO XXI SL. Nombramientos. Apoderado: FERNANDEZ ALVAREZ ARTURO LUIS. Datos registrales. T 23458 , F 169, S 8, H M 420796, I/A 3 (30.06.21).
  4. 16/09/2019#5580615
    Ampliación de capital
    ERUMA INVEST SIGLO XXI SL. Ampliación de capital. Capital: 886.800,00 Euros. Resultante Suscrito: 952.800,00 Euros. Datos registrales. T 23458 , F 168, S 8, H M 420796, I/A 2 ( 9.09.19).
  5. 16/09/2019#5580614
    ERUMA INVEST SIGLO XXI SL. Fe de erratas: Se publicó por error en la constitución el capital social, siendo el correcto 66.000,00 euros. Datos registrales. T 23458 , F 165, S 8, H M 420796, I/A 1 (29.11.06).

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 addressCTRA DE COLMENAR VIEJO Km 14, 500, MADRID
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 7020 — are listed together.

Prospect this sectorAll companies in this sector