ERBSLOH ESPAÑA SL
Hoja Z60440· NIF B84400845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dietrich Andreas
Legal information
Legal information for ERBSLOH ESPAÑA SL
Activity
ERBSLOH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 5 December 2011 to 5 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Dietrich AndreasSince 31/05/2021Administrador Único
Authorised representatives
Current
- Plaja De Arquer LuisSince 31/05/2021Apoderado Mancomunado Solidario
Auditors
Current
- Since 28/11/2024
Directors network map
Registered actos
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 6
- NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 5
- Ceses/DimisionesPublished 09/06/2021· Registered 31/05/2021· I/A 4
- NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 4
- Cambio de domicilio socialPublished 28/06/2016· Registered 16/06/2016· I/A 2
Changes
- 28/06/2016Cambio de domicilio social
C/ MARTIRES 2 (ZARAGOZA)
Timeline (BORME)
- 05/12/2024#8383864Nombramientos
ERBSLOH ESPAÑA SL. Nombramientos. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H Z 60440, I/A 6 (28.11.24).
- 09/06/2021#6466638Nombramientos
ERBSLOH ESPAÑA SL. Nombramientos. Apo.Man.Soli: PLAJA DE ARQUER LUIS. Datos registrales. T 4190 , F 164, S 8, H Z 60440, I/A 5 (31.05.21).
- 09/06/2021#6466637Ceses/DimisionesNombramientos
ERBSLOH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PLAJA DE ARQUER LUIS. Nombramientos. Adm. Unico: DIETRICH ANDREAS. Datos registrales. T 4190 , F 164, S 8, H Z 60440, I/A 4 (31.05.21).
- 24/03/2020#5856838
ERBSLOH ESPAÑA SL. Otros conceptos: Cambio de denominación del socio único, anteriormente ERBSLOH GEISENHEIM AG, por la de ERBSLOH GEISENHEIM GMBH con CIF N0043864H. Datos registrales. T 4190 , F 164, S 8, H Z 60440, I/A 3 (17.03.20).
- 28/06/2016#3920092Cambio de domicilio social
ERBSLOH ESPAÑA SL. Cambio de domicilio social. C/ MARTIRES 2 (ZARAGOZA). Datos registrales. T 4190 , F 164, S 8, H Z 60440, I/A 2 (16.06.16).
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 — CNAE 4685 — are listed together.