EHRMANN LACTEOS ESPAÑA SL
Hoja M601975· NIF B05241211
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kurt Hardt
Legal information
Legal information for EHRMANN LACTEOS ESPAÑA SL
Activity
EHRMANN LACTEOS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 14 May 2015 to 1 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Kurt HardtSince 24/11/2022Administrador Único
Former
- Taubert JurgenCeased on 24/11/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 5
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 5
- Cambio de domicilio socialPublished 14/05/2015· Registered 07/05/2015· I/A 2
Changes
- 14/05/2015Cambio de domicilio social
AVDA PIO XII, 26-28 (MADRID)
Timeline (BORME)
- 01/12/2022#7273117Ceses/DimisionesNombramientos
EHRMANN LACTEOS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TAUBERT JURGEN. Nombramientos. Adm. Unico: KURT HARDT. Datos registrales. T 33440 , F 98, S 8, H M 601975, I/A 5 (24.11.22).
- 01/03/2021#6283831
EHRMANN LACTEOS ESPAÑA SL. Otros conceptos: El socio único de la sociedad de esta hoja, "EHRMANN AG" ha modificado su forma jurídica a Sociedad Anomina Europea y por lo tanto se ha modificado su denominación por " EHRMAN SE". Datos registrales. T 334… - 28/08/2017#4521512
EHRMANN LACTEOS ESPAÑA SL. Otros conceptos: SE CAMBIA LA DENOMINACION DEL SOCIO UNICO DE ESTA SOCIEDAD QUE SE DENOMINABA "EHRMANN AG OBERSCHONEGG IM ALLGAU", Y PASA A DENOMINARSE "EHRMANN AG".- Datos registrales. T 33440 , F 98, S 8, H M 601975, I/A … - 14/05/2015#3322588Cambio de domicilio social
EHRMANN LACTEOS ESPAÑA SL. Cambio de domicilio social. AVDA PIO XII, 26-28 (MADRID). Datos registrales. T 33440 , F 97, S 8, H M 601975, I/A 2 ( 7.05.15).
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.