ERGASM SL

Hoja MA141899· NIF B93575306

Struck off · 24/03/2021Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2017

Legal information

Legal information for ERGASM SL

NIF
Hoja registral
IRUS1000045972054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2017
LocalityTorremolinos
Register referenceTomo 5664 · Folio 158 · Hoja MA141899
StatusLiquidada

Activity

ERGASM SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 November 2017. The Spanish commercial register has published 9 filings for this company, from 10 November 2017 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal CNAE 5610. Restaurantes y puestos de comida. Otras actividades: CNAE 5630: Establecimientos de bebidas.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ERGASM SLMeynard OlivierMeynard Olivier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERGASM SLMeynard OlivierMeynard Olivier

Beneficial owner (UBO)

Meynard Olivier100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

2 nodes Person Company
ERGASM SLMeynard OlivierMeynard Olivier

Registered actos

  1. Ceses/DimisionesPublished 24/03/2021· Registered 12/03/2021· I/A 3
  2. NombramientosPublished 24/03/2021· Registered 12/03/2021· I/A 3
  3. DisoluciónPublished 24/03/2021· Registered 12/03/2021· I/A 3
  4. ExtinciónPublished 24/03/2021· Registered 12/03/2021· I/A 3
  5. Declaración de unipersonalidadPublished 07/12/2018· Registered 27/11/2018· I/A 2
  6. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 2
  7. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 2
  8. ConstituciónPublished 10/11/2017· Registered 27/10/2017· I/A 1
  9. NombramientosPublished 10/11/2017· Registered 27/10/2017· I/A 1

Changes

  1. 24/03/2021Disolución
  2. 24/03/2021Extinción
  3. 07/12/2018Declaración de unipersonalidad

    MEYNARD OLIVIER

Capital · events

  1. 10/11/2017Constitución
    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. 24/03/2021#6323937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERGASM SL. Ceses/Dimisiones. Adm. Unico: MEYNARD OLIVIER. Nombramientos. Liquidador: MEYNARD OLIVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5664, L 4571, F 158, S 8, H MA141899, I/A 3 (12.03.21).
  2. 07/12/2018#5164134
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ERGASM SL. Declaración de unipersonalidad. Socio único: MEYNARD OLIVIER. Ceses/Dimisiones. Adm. Solid.: MEYNARD OLIVIER;CHATRAIN ERWAN-REMY-CLAUDE. Nombramientos. Adm. Unico: MEYNARD OLIVIER. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 10/11/2017#4613037
    ConstituciónNombramientos
    ERGASM SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Actividad principal CNAE 5610. Restaurantes y puestos de comida. Otras actividades: CNAE 5630: Establecimientos de bebidas.- Domicilio: AVDA ISABEL MANOJA 32 - APARTAMENTO 232…

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 2017

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 addressAVDA ISABEL MANOJA 32 - APARTAMENTO 232 (TORREMOLINOS), Torremolinos, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector