ERBSLOH ESPAÑA SL

Hoja Z60440· NIF B84400845

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dietrich Andreas

Legal information

Legal information for ERBSLOH ESPAÑA SL

NIF
Hoja registral
IRUS1000415681989
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 4190 · Folio 164 · Hoja Z60440
StatusVigente

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

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
ERBSLOH ESPAÑA SLDietrich AndreasDietrich AndreasFINCA CAN VENT - VINO & GASTRONOMIA SLFINCA CAN VENT - VIN…

Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 6
  2. NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 5
  3. Ceses/DimisionesPublished 09/06/2021· Registered 31/05/2021· I/A 4
  4. NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 4
  5. Cambio de domicilio socialPublished 28/06/2016· Registered 16/06/2016· I/A 2

Changes

  1. 28/06/2016Cambio de domicilio social

    C/ MARTIRES 2 (ZARAGOZA)

Timeline (BORME)

  1. 05/12/2024#8383864
    Nombramientos
    ERBSLOH ESPAÑA SL. Nombramientos. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H Z 60440, I/A 6 (28.11.24).
  2. 09/06/2021#6466638
    Nombramientos
    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).
  3. 09/06/2021#6466637
    Ceses/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).
  4. 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).
  5. 28/06/2016#3920092
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTIRES 2 (ZARAGOZA), Zaragoza
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 — CNAE 4685 — are listed together.