ER-SOFT SA

Hoja M128710

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
AGERENSIS S.L

Legal information

Legal information for ER-SOFT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7968 · Folio 8 · Hoja M128710
StatusVigente

Activity

ER-SOFT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 February 2011 to 2 December 2020, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ER-SOFT SAAGERENSIS S.LAGERENSIS S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ER-SOFT SAAndreasen Ejvind RonnAndreasen Ejvind Ronn

Beneficial owner (UBO)

Andreasen Ejvind Ronn100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
ER-SOFT SAAndreasen Ejvind RonnAndreasen Ejvind Ronn

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 11
  2. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 11
  3. Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 10
  4. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 9
  5. ReeleccionesPublished 06/03/2019· Registered 27/02/2019· I/A 8
  6. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 7
  7. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 7
  8. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 7
  9. ReeleccionesPublished 03/02/2011· Registered 25/01/2011· I/A 6

Timeline (BORME)

  1. 02/12/2020#6149099
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ER-SOFT SA. Sociedad unipersonal. Cambio de identidad del socio único: LOGITEK S.A. Ceses/Dimisiones. Adm. Unico: ANDREASEN EJVIND RONN. Nombramientos. Adm. Unico: AGERENSIS S.L. Representan: REY SIMON JORGE. Datos registrales. T 7968 , F 8, S 8, H M…
  2. 27/11/2020#6141923
    Declaración de unipersonalidad
    ER-SOFT SA. Declaración de unipersonalidad. Socio único: ANDREASEN EJVIND RONN. Datos registrales. T 7968 , F 8, S 8, H M 128710, I/A 10 (20.11.20).
  3. 19/06/2019#5455753
    Cambio de domicilio social
    ER-SOFT SA. Cambio de domicilio social. C/ COMUNIDAD DE LA RIOJA 3 BAJO IZ. (ROZAS DE MADRID (LAS)). Datos registrales. T 7968 , F 8, S 8, H M 128710, I/A 9 (12.06.19).
  4. 06/03/2019#5293639
    Reelecciones
    ER-SOFT SA. Reelecciones. Adm. Unico: ANDREASEN EJVIND RONN. Datos registrales. T 7968 , F 8, S 8, H M 128710, I/A 8 (27.02.19).
  5. 04/12/2012#2016735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ER-SOFT SA. Ceses/Dimisiones. Adm. Solid.: ANDREASEN EJVIND RONN;AGUILERA VILLAMOR MARIA ISOLINA. Nombramientos. Adm. Unico: ANDREASEN EJVIND RONN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 03/02/2011#1052378
    Reelecciones
    ER-SOFT SA. Reelecciones. Adm. Solid.: ANDREASEN EJVIND RONN;AGUILERA VILLAMOR MARIA ISOLINA. Datos registrales. T 7968 , F 7, S 8, H M 128710, I/A 6 (25.01.11).

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/ COMUNIDAD DE LA RIOJA 3 BAJO IZ, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province