ERCA EUROPE S.L

Hoja B511047· NIF B67091447

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 500,00 €
Incorporation :
06/10/2017
Director :
Salvador Lopez Miguel Angel

Legal information

Legal information for ERCA EUROPE S.L

NIF
Hoja registral
IRUS1000375235977
Legal formSociedades de responsabilidad limitada
Share capital12 500,00 €
Incorporation date06/10/2017
Register referenceTomo 46148 · Folio 173 · Hoja B511047
StatusVigente

Activity

ERCA EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 October 2017. The Spanish commercial register has published 7 filings for this company, from 17 November 2017 to 27 June 2018, across 5 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA PROMOCION,CONSTRUCCION,REHABILITACION,REFORMAS,COMPRA,VENTA Y COMERCIALIZACION DE TODO TIPO DE PISOS,VIVIENDAS,EDIFICACIONES Y TERRENOS,EL ARRENDAMIENTO DE INMUEBLES (NO FINANCIERO) Y,EN DEFINITIVA,LA PRESTACION DE TODA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ERCA EUROPE S.LSalvador Lopez Miguel AngelSalvador Lopez Migue…THINK TWICE INVERSIONES SLTHINK TWICE INVERSIO…GET UP ENTERPRISE SAGET UP ENTERPRISE SARESIDENCIAL ALONA COSTA DORADA, SOCIEDAD LIMITADARESIDENCIAL ALONA CO…HICOMAT LOGISTICA Y TRANSPORTE SL EN LIQUIDACIONHICOMAT LOGISTICA Y …

Registered actos

  1. RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 3
  2. NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 27/06/2018· Registered 18/06/2018· I/A 3
  4. Cambio de objeto socialPublished 27/06/2018· Registered 18/06/2018· I/A 3
  5. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 2
  6. ConstituciónPublished 17/11/2017· Registered 10/11/2017· I/A 1
  7. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 27/06/2018Cambio de domicilio social

    CL FELIP NERI Num.14 (VILANOVA I LA GELTRU)

  2. 27/06/2018Cambio de objeto social

    LA PROMOCION,CONSTRUCCION,REHABILITACION,REFORMAS,COMPRA,VENTA Y COMERCIALIZACION DE TODO TIPO DE PISOS,VIVIENDAS,EDIFICACIONES Y TERRENOS,EL ARRENDAMIENTO DE INMUEBLES (NO FINANCIERO) Y,EN DEFINITIVA,LA PRESTACION DE TODA...

Capital · events

  1. 17/11/2017Constitución
    Initial capital: 12 500,00 €

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)

  1. 27/06/2018#4942046
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERCA EUROPE S.L. Revocaciones. ADM.UNICO: PROFITOS PORRAS EDUARDO. Nombramientos. ADM.UNICO: SALVADOR LOPEZ MIGUEL ANGEL. Cambio de domicilio social. CL FELIP NERI Num.14 (VILANOVA I LA GELTRU). Cambio de objeto social. LA PROMOCION,CONSTRUCCION,REHA…
  2. 05/01/2018#10515995
    Nombramientos
    ERCA EUROPE S.L. Nombramientos. APODERAD.SOL: RIPOLL MONTAÑA LAURA;BABEIRO ARIN ALEJANDRO. Datos registrales. T 46148 , F 172, S 8, H B 511047, I/A 2 (27.12.17).
  3. 17/11/2017#4622932
    ConstituciónNombramientos
    ERCA EUROPE S.L. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: INTERMEDIACION EN EL COMERCIO, IMPORTACION Y EXPORTACION, DE PRODUCTOS DE PARAFARMACIA, COMPRAVENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS DE DROGUE…

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 2017

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 addressCL FELIP NERI Num.14 (VILANOVA I LA GELTRU), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector