ERBIAL SOCIEDAD LIMITADA

Hoja M89483· NIF B80490931

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Martin De Las Heras Javier

Legal information

Legal information for ERBIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000249629782
Legal formSociedad Limitada (SL)
Register referenceTomo 5469 · Folio 169 · Hoja M89483
StatusVigente

Activity

ERBIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 11 February 2011 to 14 October 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERBIAL SOCIEDAD LIMIT…Martin De Las Heras JavierMartin De Las Heras …

Registered actos

  1. Ceses/DimisionesPublished 14/10/2016· Registered 30/09/2016· I/A 4
  2. Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 3
  3. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 3
  4. Modificaciones estatutariasPublished 11/02/2011· Registered 02/02/2011· I/A 3

Changes

  1. 11/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2016#4062687
    Ceses/Dimisiones
    ERBIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO HERNANDO JUAN CARLOS. Datos registrales. T 5469 , F 169, S 8, H M 89483, I/A 4 (30.09.16).
  2. 11/02/2011#1067877
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERBIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN PECHARROMAN MAXIMO. Nombramientos. Adm. Solid.: MORENO HERNANDO JUAN CARLOS;MARTIN DE LAS HERAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressOCTUBRE 66, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector