ERCOA INFORMATICA SL
Hoja AS21079· NIF B33855099
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 078,30 €
- Director :
- Piñera Garcia Santiago Esteban
Legal information
Legal information for ERCOA INFORMATICA SL
Activity
ERCOA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 16 October 2009 to 12 January 2015, across 6 distinct types of filing. Its registered share capital is 59 078,30 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Piñera Garcia Santiago EstebanSince 05/10/2009Administrador Único
Former
- Diaz Sala Fernando LuisCeased on 05/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piñera Garcia Santiago Esteban100 %
Individual · ultimate beneficial owner · since 16/09/2010
Beneficial owner network map
Registered actos
Changes
- 12/01/2015Modificaciones estatutarias
- 16/09/2010Declaración de unipersonalidad
PIÑERA GARCIA SANTIAGO ESTEBAN
- 16/10/2009Cambio de domicilio social
C/ LASTRES,8,BAJO (GIJON)
- 16/10/2009Modificaciones estatutarias
Capital · events
- 12/01/2015Ampliación de capitalResulting capital: 59 078,30 € (+10 998,30 €)
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)
- 12/01/2015#10478398Ampliación de capitalModificaciones estatutarias
ERCOA INFORMATICA SL. Ampliación de capital. Capital: 10.998,30 Euros. Resultante Suscrito: 59.078,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2631 , F 95, S 8, H AS 21079, I/A 9 (30.12.14).
- 16/09/2010#879216Declaración de unipersonalidad
ERCOA INFORMATICA SL. Declaración de unipersonalidad. Socio único: PIÑERA GARCIA SANTIAGO ESTEBAN. Datos registrales. T 2631 , F 95, S 8, H AS 21079, I/A 8 ( 6.09.10).
- 16/10/2009#422178Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ERCOA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ SALA FERNANDO LUIS. Nombramientos. Adm. Unico: PIÑERA GARCIA SANTIAGO ESTEBAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LASTRES,8,B…
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 — Instalaciones eléctricas — are listed together.