CONSTRUCCIONES ERI CAR SL
Hoja CS830· NIF B12263315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 990,26 €
- Director :
- Ramos Soriano Francisco Victor
Legal information
Legal information for CONSTRUCCIONES ERI CAR SL
Activity
CONSTRUCCIONES ERI CAR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 112 990,26 €.
Directors and representatives
Directors
Current
- Ramos Soriano Francisco VictorSince 07/01/2012Administrador Único
Former
- Adell Garcia JosefaCeased on 07/01/2012Administrador Solidario
- Montañes Roig LazaroCeased on 07/01/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/08/2012· Registered 20/07/2012· I/A 5
- Modificaciones estatutariasPublished 07/08/2012· Registered 20/07/2012· I/A 5
- Ceses/DimisionesPublished 17/01/2012· Registered 07/01/2012· I/A 4
- NombramientosPublished 17/01/2012· Registered 07/01/2012· I/A 4
- Modificaciones estatutariasPublished 17/01/2012· Registered 07/01/2012· I/A 4
- Ampliacion del objeto socialPublished 17/01/2012· Registered 07/01/2012· I/A 4
- Cambio de domicilio socialPublished 17/01/2012· Registered 07/01/2012· I/A 4
Changes
- 07/08/2012Modificaciones estatutarias
- 17/01/2012Ampliación del objeto social
La promoción de solares y parcelas, la construcción y venta de todo tipo de edificaciones, así como la reparación de fincas. Compraventa y alquiler de ropa de cualquier tipo. La instalación o construcción de instalaciones deportiva.
- 17/01/2012Cambio de domicilio social
C/ PEREZ GALDOS 7 BAJO (CASTELLON DE LA PLANA)
- 17/01/2012Modificaciones estatutarias
Capital · events
- 07/08/2012Ampliación de capitalResulting capital: 112 990,26 € (+109 985,20 €)
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)
- 03/10/2016#4044618
CONSTRUCCIONES ERI CAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 464, L 32, F 69, S 8, H CS 830, I/ANOTA1 (13.09.16).
- 07/08/2012#1848427Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES ERI CAR SL. Ampliación de capital. Capital: 109.985,20 Euros. Resultante Suscrito: 112.990,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de losEstatutos por ampliación del capital social. D… - 17/01/2012#1538625Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES ERI CAR SL. Ceses/Dimisiones. Adm. Solid.: MONTAÑES ROIG LAZARO;ADELL GARCIA JOSEFA. Nombramientos. Adm. Unico: RAMOS SORIANO FRANCISCO VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.