ERGE OCCIDENTE SL
Hoja M470389· NIF B85480317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Directors :
- Riberas Mera Juan Maria, Fernandez Aurey Dionisio, Castells Batllo Daniel, Riberas Mera Francisco Jose
Legal information
Legal information for ERGE OCCIDENTE SL
Activity
ERGE OCCIDENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 May 2009 to 30 October 2009, across 5 distinct types of filing. Its registered share capital is 10 500,00 €.
Directors and representatives
Directors
Current
- Riberas Mera Juan MariaSince 24/04/2009PresidenteConsejero
- Fernandez Aurey DionisioSince 24/04/2009Consejero DelegadoConsejero
- Castells Batllo DanielSince 24/04/2009Consejero
- Riberas Mera Francisco JoseSince 24/04/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2009· Registered 16/10/2009· I/A 3
- Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 2
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 2
- Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 2
- Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 2
Changes
- 30/10/2009Cambio de domicilio social
C/ TITAN 15 - OCTAVO (MADRID)
- 07/05/2009Modificaciones estatutarias
Capital · events
- 07/05/2009Ampliación de capitalResulting capital: 10 500,00 € (+7 350,00 €)
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)
- 30/10/2009#444679Cambio de domicilio social
ERGE OCCIDENTE SL. Cambio de domicilio social. C/ TITAN 15 - OCTAVO (MADRID). Datos registrales. T 26093 , F 213, S 8, H M 470389, I/A 3 (16.10.09).
- 07/05/2009#203055Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ERGE OCCIDENTE SL. Ceses/Dimisiones. Adm. Unico: CASTELLS BATLLO DANIEL. Nombramientos. SecreNoConsj: REINA CALDERON SALVADOR. Consejero: RIBERAS MERA JUAN MARIA. Presidente: RIBERAS MERA JUAN MARIA. Consejero: FERNANDEZ AUREY DIONISIO. Con.Delegado:…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.