ERCIO SPA SL

Hoja PM72955· NIF B57833451

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/12/2013
Director :
Rossello Febrer Domingo

Legal information

Legal information for ERCIO SPA SL

NIF
Hoja registral
IRUS1000096986172
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/12/2013
Register referenceTomo 2556 · Folio 16 · Hoja PM72955
StatusVigente

Activity

ERCIO SPA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 23 December 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 21 March 2017, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor y menor, importación y exportación de aparatos electrodomésticos, eléctricos, hidráulicos y sus accesorios y complementos, así como su mantenimiento. Comercio al por mayor y por menor, importación y exportación de mobiliario y maquinaria de uso hotelero y sus accesorios y compl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ERCIO SPA SLRossello Febrer DomingoRossello Febrer Domi…SPLET ESPORT SLSPLET ESPORT SLINSTEC ESPORT SLINSTEC ESPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERCIO SPA SLRossello Febrer DomingoRossello Febrer Domi…

Beneficial owner (UBO)

Rossello Febrer Domingo100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

2 nodes Person Company
ERCIO SPA SLRossello Febrer DomingoRossello Febrer Domi…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2017· Registered 13/03/2017· I/A 3
  2. NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 2
  3. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 1
  5. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 21/03/2017Modificaciones estatutarias
  2. 23/12/2013Declaración de unipersonalidad

    ROSSELLO FEBRER DOMINGO

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 21/03/2017#4296546
    Modificaciones estatutarias
    ERCIO SPA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 10º de los Estatutos Sociales. Datos registrales. T 2556 , F 16, S 8, H PM…
  2. 14/01/2015#3136582
    Nombramientos
    ERCIO SPA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA PARERA MELCIOR. Datos registrales. T 2556 , F 15, S 8, H PM 72955, I/A 2 ( 2.01.15).
  3. 23/12/2013#2596891
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERCIO SPA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.11.13. Objeto social: Comercio al por mayor y menor, importación y exportación de aparatos electrodomésticos, eléctricos, hidráulicos y sus accesorios y complementos, así…

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 2013

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 addressPLAZA JOAN MARCH 8 (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector