ERASO 4 SL

Hoja M75352· NIF B78350543

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
901 500,00 €
Director :
Mostaza Alonso Ana Belen

Legal information

Legal information for ERASO 4 SL

NIF
Hoja registral
IRUS1000244802756
Legal formSociedad Limitada (SL)
Share capital901 500,00 €
LocalityMadrid
Phone
Register referenceTomo 4577 · Folio 223 · Hoja M75352
StatusVigente

Activity

ERASO 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 901 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 08/11/2021· Registered 29/10/2021· I/A 11
  2. Ceses/DimisionesPublished 25/04/2017· Registered 12/04/2017· I/A 10
  3. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 10
  4. Modificaciones estatutariasPublished 25/04/2017· Registered 12/04/2017· I/A 10
  5. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 9
  6. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 8
  7. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 8
  8. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 8
  9. Ampliación de capitalPublished 02/01/2009· Registered 19/12/2008· I/A 7

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 25/04/2017Modificaciones estatutarias

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 901 500,00 € (+270 450,00 €)
  2. 02/01/2009Ampliación de capital
    Resulting capital: 631 050,00 € (+326 343,00 €)

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. 08/11/2021#6672176
    Modificaciones estatutarias
    ERASO 4 SL. Modificaciones estatutarias. Modificación de los artículos 6º y 7º de los estatutos. Datos registrales. T 4577 , F 223, S 8, H M 75352, I/A 11 (29.10.21).
  2. 25/04/2017#4348933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERASO 4 SL. Ceses/Dimisiones. Consejero: MOSTAZA RUIZ JUAN IGNACIO MARIA;ALONSO NUÑEZ MANUELA;MOSTAZA ALONSO IGNACIO;MOSTAZA ALONSO ANA BELEN. Presidente: MOSTAZA RUIZ JUAN IGNACIO MARIA. Secretario: ALONSO NUÑEZ MANUELA. Con.Delegado: ALONSO NUÑEZ M…
  3. 23/12/2011#1516455
    Nombramientos
    ERASO 4 SL. Nombramientos. Apoderado: MOSTAZA RUIZ JUAN IGNACIO MARIA. Datos registrales. T 4577 , F 222, S 8, H M 75352, I/A 9 (12.12.11).
  4. 23/12/2011#1516454
    Ceses/DimisionesNombramientosAmpliación de capital
    ERASO 4 SL. Ceses/Dimisiones. Presidente: MOSTAZA RUIZ JUAN IGNACIO MARIA. Secretario: ALONSO NUÑEZ MANUELA. Consejero: MOSTAZA RUIZ JUAN IGNACIO MARIA;ALONSO NUÑEZ MANUELA;MOSTAZA ALONSO ANA BELEN;MOSTAZA ALONSO IGNACIO. Con.Delegado: MOSTAZA RUIZ J…
  5. 02/01/2009#10387209
    Ampliación de capital
    ERASO 4 SL. Ampliación de capital. Capital: 326.343,00 Euros. Resultante Suscrito: 631.050,00 Euros. Datos registrales. T 4577 , F 220, S 8, H M 75352, I/A 7 (19.12.08).

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/ ERASO, 4, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector