ERG GESTION IBERICA SL
Hoja M314030· NIF B83435719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ERG GESTION IBERICA SL
Activity
ERG GESTION IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 September 2009 to 12 April 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Frattini AlessandroCeased on 01/04/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 19
- NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 19
- DisoluciónPublished 12/04/2011· Registered 01/04/2011· I/A 19
- ExtinciónPublished 12/04/2011· Registered 01/04/2011· I/A 19
- ReeleccionesPublished 15/06/2010· Registered 29/05/2010· I/A 18
- RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 17
- RevocacionesPublished 01/09/2009· Registered 20/08/2009· I/A 16
Changes
- 12/04/2011Disolución
- 12/04/2011Extinción
Timeline (BORME)
- 12/04/2011#1168378Ceses/DimisionesNombramientosDisoluciónExtinción
ERG GESTION IBERICA SL. Ceses/Dimisiones. Adm. Unico: FRATTINI ALESSANDRO. Nombramientos. Liquidador: FRATTINI ALESSANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 27116 , F 107, S 8, H M 314030, I/A 19 ( 1.04.11).
- 15/06/2010#763771Reelecciones
ERG GESTION IBERICA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27116 , F 107, S 8, H M 314030, I/A 18 (29.05.10).
- 24/12/2009#525288Revocaciones
ERG GESTION IBERICA SL. Revocaciones. Apoderado: BRUSA PAOLO;LONGONI MARCO. Apo.Manc.: ALBARES LOPEZ LUIS;MARTIN ZANCAJO JOSE MIGUEL;FRANCO TAVIO ADRIAN. Apoderado: FRANCO TAVIO ADRIAN. Datos registrales. T 18148 , F 125, S 8, H M 314030, I/A 17 (14.… - 01/09/2009#368460Revocaciones
ERG GESTION IBERICA SL. Revocaciones. Apoderado: GONZALEZ SOPELANA GABRIEL;CAMPOS ALARCON JULIA;PAREJA ALVAREZ J. MANUEL;ALARCON RODRIGUEZ OLGA;ALBARES MANSILLA JAVIER;ALONSO TORIAN VICTORIA;BARRAGAN GOMEZ ALBERTO. Datos registrales. T 18148 , F 125,…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.