ERCALUM, SOCIEDAD LIMITADA
Hoja GU6918· NIF B19255843
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 020,00 €
- Director :
- Benito Mata Felix
Legal information
Legal information for ERCALUM, SOCIEDAD LIMITADA
Activity
ERCALUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 4 March 2016 to 15 June 2021, across 4 distinct types of filing. Its registered share capital is 39 020,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Benito Mata FelixSince 15/05/2018Administrador Único
Former
- Silvestre Mata DionisioCeased on 15/05/2018Administrador Solidario
- Muñoz Muñoz Jose ManuelCeased on 15/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Benito Mata Felix100 %
Individual · since 15/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Mata Felix100 %
Individual · ultimate beneficial owner · since 15/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2021· Registered 28/05/2021· I/A 4
- Ceses/DimisionesPublished 25/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 25/05/2018· Registered 15/05/2018· I/A 3
- Ampliación de capitalPublished 04/03/2016· Registered 26/02/2016· I/A 2
Changes
- 15/06/2021Declaración de unipersonalidad
BENITO MATA FELIX
Capital · events
- 04/03/2016Ampliación de capitalResulting capital: 39 020,00 € (+36 000,00 €)
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)
- 15/06/2021#6475491Declaración de unipersonalidad
ERCALUM, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BENITO MATA FELIX. Datos registrales. T 511 , F 27, S 8, H GU 6918, I/A 4 (28.05.21).
- 25/05/2018#4895550Ceses/DimisionesNombramientos
ERCALUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SILVESTRE MATA DIONISIO;BENITO MATA FELIX;MUÑOZ MUÑOZ JOSE MANUEL. Nombramientos. Adm. Unico: BENITO MATA FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 04/03/2016#3751827Ampliación de capital
ERCALUM, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.020,00 Euros. Datos registrales. T 511 , F 25, S 8, H GU 6918, I/A 2 (26.02.16).
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 — Fabricación de carpintería metálica — are listed together.