ERALES SYSTEMS SOCIEDAD LIMITADA

Hoja T53242· NIF B55733828

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/06/2018
Directors :
De Franca E Souza Alexandra, De Macedo Correia Esio-Marcilio

Legal information

Legal information for ERALES SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117724251
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/06/2018
Register referenceTomo 3092 · Folio 4 · Hoja T53242
StatusVigente

Activity

ERALES SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 June 2018. The Spanish commercial register has published 5 filings for this company, from 3 August 2018 to 7 January 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4792

Corporate purpose

Comercio de mobiliario y maquinaria de oficina y telecomunicaciones en general.- Construcción e instalación de todo tipo de maquinaria relacionado con el mundo de las telecomunicaciones.- Consultoría, programación y otras actividades.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ERALES SYSTEMS SOCIED…De Franca E Souza AlexandraDe Franca E Souza Al…De Macedo Correia Esio-MarcilioDe Macedo Correia Es…

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2025· Registered 23/12/2024· I/A 3
  2. ConstituciónPublished 03/08/2018· Registered 26/07/2018· I/A 1
  3. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 1

Changes

  1. 07/01/2025Cambio de domicilio social

    PLAZA CATALUNYA 9 Esc.C 0 5 (MONTBRIO DEL CAMP)

Capital · events

  1. 03/08/2018Constitución
    Initial capital: 30 000,00 €

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. 07/01/2025#10596576
    Cambio de domicilio social
    ERALES SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CATALUNYA 9 Esc.C 0 5 (MONTBRIO DEL CAMP). Datos registrales. S 8 , H T 53242, I/A 3 (23.12.24).
  2. 06/04/2021#6342622
    ERALES SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: SE DEJA CONSTANCIA QUE EL ADMINISTRADOR DE LA SOCIEDAD DOÑA ALEXANDRA MARIA DE FRANCA E SOUZA PASA A TENER COMO N.I.F. número 42.401.677G.- Datos registrales. T 3092 , F 1, S 8, H T 53242, I/A A (26.…
  3. 15/01/2021#6204663
    ERALES SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 20º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Cambio de domicilio social. C/ LA FONT 62 - LOCAL 1 (VILA-SECA). Datos registrales. T 30…
  4. 03/08/2018#4997975
    ConstituciónNombramientos
    ERALES SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: Comercio de mobiliario y maquinaria de oficina y telecomunicaciones en general.- Construcción e instalación de todo tipo de maquinaria relacionado con e…

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· Incorporated 2018

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 addressPLAZA CATALUNYA 9 Esc.C 0 5 (MONTBRIO DEL CAMP), Tarragona
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 4792 — are listed together.

Prospect this sectorAll companies in this sector