ERBE & WAREN, SOCIEDAD LIMITADA
Hoja MU85882· NIF B73847568
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2014
- Director :
- Alejandro Sabater Valera
Legal information
Legal information for ERBE & WAREN, SOCIEDAD LIMITADA
Activity
ERBE & WAREN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2014. The Spanish commercial register has published 4 filings for this company, from 29 July 2014 to 22 April 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, arrendamiento y tenencia de bienes inmuebles.
Directors and representatives
Directors
Current
- Alejandro Sabater ValeraSince 22/07/2014Administrador Único
Authorised representatives
Current
- Concepcion Lacunza NavarroSince 03/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/04/2019· Registered 12/04/2019· I/A 3
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
- ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1
Capital · events
- 29/07/2014ConstituciónInitial 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)
- 22/04/2019#5365198Nombramientos
ERBE & WAREN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONCEPCION LACUNZA NAVARRO. Datos registrales. T 3050 , F 81, S 8, H MU 85882, I/A 3 (12.04.19).
- 10/05/2016#3849935Nombramientos
ERBE & WAREN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONCEPCION LACUNZA NAVARRO. Datos registrales. T 3050 , F 79, S 8, H MU 85882, I/A 2 ( 3.05.16).
- 29/07/2014#2911519ConstituciónNombramientos
ERBE & WAREN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: La compraventa, arrendamiento y tenencia de bienes inmuebles. Domicilio: C/ CORTES 4 5º (MURCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALEJ…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.