ERFUR SL
Hoja B42524· NIF A58408204
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ERFUR SL
Activity
ERFUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 23 August 2012 to 23 June 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420:LA DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES Y LA GESTION DE LAS ACTIVIDADES ECONOMICAS DE LAS MISMAS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y SOPORTE A ENTIDADES PARTIC.
Directors and representatives
Directors
Former
- Domingo Calvo Jose OriolCeased on 16/06/2025Liquidador
Authorised representatives
Former
- Domingo Donahower AlexCeased on 16/06/2025Apoderado
- Fort Lopez Barajas IsabelCeased on 16/06/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/06/2025· Registered 16/06/2025· I/A 15
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 15
- ExtinciónPublished 23/06/2025· Registered 16/06/2025· I/A 15
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 14
- Cambio de objeto socialPublished 15/03/2017· Registered 07/03/2017· I/A 14
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 13
- NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 12
- Modificaciones estatutariasPublished 23/08/2012· Registered 10/08/2012· I/A 12
Changes
- 23/06/2025Cambio de denominación social
ERFUR SA→ERFUR SL
- 23/06/2025Extinción
- 15/03/2017Cambio de objeto social
CNAE 6420:LA DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES Y LA GESTION DE LAS ACTIVIDADES ECONOMICAS DE LAS MISMAS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y SOPORTE A ENTIDADES PARTIC.
- 23/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/06/2025#8698200RevocacionesNombramientosExtinción
ERFUR SL. Revocaciones. ADM.UNICO: DOMINGO CALVO JOSE ORIOL. LIQUIDADOR: DOMINGO CALVO JOSE ORIOL. Nombramientos. LIQUIDADOR: DOMINGO CALVO JOSE ORIOL. Extinción. Datos registrales. S 8 , H B 42524, I/A 15 (16.06.25).
- 15/03/2017#4290077
Company name: ERFUR SA
NombramientosCambio de objeto socialERFUR SA. Transformación de sociedad. Denominación y forma adoptada: ERFUR SL. Nombramientos. ADM.UNICO: DOMINGO CALVO JOSE ORIOL. Cambio de objeto social. CNAE 6420:LA DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES Y LA GES… - 24/10/2012#1949054
Company name: ERFUR SA
NombramientosERFUR SA. Nombramientos. APODERADO: FORT LOPEZ BARAJAS ISABEL;DOMINGO DONAHOWER ALEX. Datos registrales. T 22764 , F 31, S 8, H B 42524, I/A 13 (11.10.12).
- 23/08/2012#1869828
Company name: ERFUR SA
NombramientosModificaciones estatutariasERFUR SA. Nombramientos. ADM.UNICO: DOMINGO CALVO JOSE ORIOL. Modificaciones estatutarias. ART.30:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22764 , F 31, S 8, H B 42524, I/A 12 (10.08.12).
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 — Actividades de las sociedades holding — are listed together.