ERETEX IBERICA S.L

Hoja B532743

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Share capital :
3 000,00 €
Incorporation :
17/04/2019
Directors :
Pratginestos Mas Bibiana, Garcia Fernandez Jacobo

Legal information

Legal information for ERETEX IBERICA S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date17/04/2019
Register referenceTomo 46843 · Folio 159 · Hoja B532743
StatusVigente

Activity

ERETEX IBERICA S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 17 April 2019. The Spanish commercial register has published 7 filings for this company, from 17 April 2019 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS DE RECEPCION,DEPOSITO Y EXPEDICION DE TODO TIPO DE MERCANCIAS,VEHICULOS DE MOTOR,MAQUINARIA,EQUIPOS INDUSTRIALES,ASI COMO DE SUS RESPECTIVAS PARTES Y COMPONENTES.CNAE 5210.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ERETEX IBERICA S.LGarcia Fernandez JacoboGarcia Fernandez Jac…Pratginestos Mas BibianaPratginestos Mas Bib…JBB ASSETS SLJBB ASSETS SLSANTA PACIENCIA FILMS SLSANTA PACIENCIA FILM…ALUMINIO Y CRISTALERIA ALUVEN SLALUMINIO Y CRISTALER…

Registered actos

  1. Cambio de objeto socialPublished 26/04/2024· Registered 11/04/2024· I/A 4
  2. RevocacionesPublished 05/07/2019· Registered 28/06/2019· I/A 2
  3. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  4. Cambio de domicilio socialPublished 05/07/2019· Registered 28/06/2019· I/A 2
  5. ConstituciónPublished 17/04/2019· Registered 09/04/2019· I/A 1
  6. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 1

Capital · events

  1. 17/04/2019Constitución
    Initial capital: 3 000,00 €

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. 26/04/2024#8055868
    Cambio de objeto social
    ERETEX IBERICA S.L. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS DE RECEPCION,DEPOSITO Y EXPEDICION DE TODO TIPO DE MERCANCIAS,VEHICULOS DE MOTOR,MAQUINARIA,EQUIPOS INDUSTRIALES,ASI COMO DE SUS RESPECTIVAS PARTES Y COMPONE…
  2. 19/08/2020#5999579
    ERETEX IBERICA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SPANET HOLDING B.V. Datos registrales. T 46843 , F 158, S 8, H B 532743, I/A 3 ( 6.08.20).
  3. 05/07/2019#5479456
    RevocacionesNombramientosCambio de domicilio social
    ERETEX IBERICA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: GARCIA FERNANDEZ JACOBO;PRATGINESTOS MAS BIBIANA. Cambio de domicilio social. CL JOSEP TORRAS I BAGES NUM.10-12 P.1 PTA.1 (GRANOLLERS). Datos registr…
  4. 17/04/2019#5361307
    ConstituciónNombramientos
    ERETEX IBERICA S.L. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y C…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 JOSEP TORRAS I BAGES NUM.10-12 P.1 PTA.1 (GRANOLLERS), 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector