ERBEL 98 SL
Hoja L19684· NIF B61571055
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 587 530,00 €
- Directors :
- Gros Carreras Ernesto, Diaz Ubeda Isabel
Legal information
Legal information for ERBEL 98 SL
Activity
ERBEL 98 SL is a Sociedad Limitada (SL) with its registered office in Belianes (Lleida, Cataluña). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 5 filings for this company, from 18 May 2011 to 14 September 2012, across 4 distinct types of filing. Its registered share capital is 1 587 530,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Gros Carreras ErnestoSince 04/09/2012Administrador Solidario
- Diaz Ubeda IsabelSince 04/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 6
- Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 6
- Ampliación de capitalPublished 21/10/2011· Registered 10/10/2011· I/A 5
- Ampliación de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 4
Changes
- 14/09/2012Modificaciones estatutarias
Capital · events
- 21/10/2011Ampliación de capitalResulting capital: 1 587 530,00 € (+847 490,00 €)
- 18/05/2011Ampliación de capitalResulting capital: 740 040,00 € (+450 412,27 €)
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)
- 14/09/2012#1894105Ceses/DimisionesNombramientosModificaciones estatutarias
ERBEL 98 SL. Ceses/Dimisiones. Adm. Unico: GROS CARRERAS ERNESTO. Nombramientos. Adm. Solid.: GROS CARRERAS ERNESTO;DIAZ UBEDA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 21/10/2011#1423055Ampliación de capital
ERBEL 98 SL. Ampliación de capital. Capital: 847.490,00 Euros. Resultante Suscrito: 1.587.530,00 Euros. Datos registrales. T 1002 , F 203, S 8, H L 19684, I/A 5 (10.10.11).
- 18/05/2011#1216553Ampliación de capital
ERBEL 98 SL. Ampliación de capital. Capital: 450.412,27 Euros. Resultante Suscrito: 740.040,00 Euros. Datos registrales. T 1002 , F 202, S 8, H L 19684, I/A 4 ( 9.05.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.