ERAMAX 2021 SL

Hoja MA159298· NIF B42837914

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
Hh Invest Sro

Legal information

Legal information for ERAMAX 2021 SL

NIF
Hoja registral
IRUS1000047706659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityMarbella
Register referenceTomo 6230 · Folio 10 · Hoja MA159298
StatusVigente

Activity

ERAMAX 2021 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2021. The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 14 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria. Las ac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ERAMAX 2021 SLHh Invest SroHh Invest Sro

Cap table · shareholdings

  • Hh Invest Sro100 %

    Individual · since 24/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ERAMAX 2021 SLHh Invest SroHh Invest Sro

Beneficial owner (UBO)

Hh Invest Sro100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
ERAMAX 2021 SLHh Invest SroHh Invest Sro

Registered actos

  1. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 3
  2. NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 2
  3. ConstituciónPublished 24/02/2021· Registered 16/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2021· Registered 16/02/2021· I/A 1
  5. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 1

Changes

  1. 24/02/2021Declaración de unipersonalidad

    HH INVEST SRO

Capital · events

  1. 24/02/2021Constitución
    Initial capital: 3 000,00 €

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. 14/10/2022#7196541
    Nombramientos
    ERAMAX 2021 SL. Nombramientos. Apoderado: BUDAIOVA MICHAELA. Datos registrales. T 6230, L 5137, F 10, S 8, H MA159298, I/A 3 ( 5.10.22).
  2. 27/09/2022#7173109
    Nombramientos
    ERAMAX 2021 SL. Nombramientos. Apoderado: HERNANDEZ ZAPATA PABLO. Datos registrales. T 6007, L 4914, F 161, S 8, H MA159298, I/A 2 (19.09.22).
  3. 24/02/2021#6276851
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERAMAX 2021 SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta prop…

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 2021

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/ 18ª Bl.5 Ptl.4 1º D - URBANIZACION CONJUNTO LO (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector