ERB ASTANIA SL

Hoja M436481· NIF B85090801

Struck off · 11/08/2017Madrid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ERB ASTANIA SL

NIF
Hoja registral
IRUS1000279974592
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24280 · Folio 50 · Hoja M436481
StatusExtinguida

Activity

ERB ASTANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 6 filings for this company, from 16 March 2017 to 11 August 2017, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ERB ASTANIA SLNavarro Gomez Menor MargaritaNavarro Gomez Menor …

Registered actos

  1. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 3
  2. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 3
  3. DisoluciónPublished 11/08/2017· Registered 04/08/2017· I/A 3
  4. ExtinciónPublished 11/08/2017· Registered 04/08/2017· I/A 3
  5. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 2
  6. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 2

Changes

  1. 11/08/2017Disolución
  2. 11/08/2017Extinción

Timeline (BORME)

  1. 11/08/2017#4505204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERB ASTANIA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GOMEZ MENOR MARGARITA. Nombramientos. Liquidador: NAVARRO GOMEZ MENOR MARGARITA. Disolución. Voluntaria. Extinción. Datos registrales. T 24280 , F 50, S 8, H M 436481, I/A 3 ( 4.08.17).
  2. 16/03/2017#4294298
    Ceses/DimisionesNombramientos
    ERB ASTANIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO VERA RAFAEL. Nombramientos. Adm. Unico: NAVARRO GOMEZ MENOR MARGARITA. Datos registrales. T 24280 , F 50, S 8, H M 436481, I/A 2 ( 8.03.17).

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/ GUZMAN EL BUENO 116 BAJO PUERTA B, 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 — Otra intermediación monetaria — are listed together.