ERGOFRESHCO SL
Hoja M504548· NIF B86013232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/08/2010
Legal information
Legal information for ERGOFRESHCO SL
Activity
ERGOFRESHCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2010. The Spanish commercial register has published 10 filings for this company, from 17 August 2010 to 19 March 2013, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
ASESORAMIENTO Y ASISTENCIA EN MATERIA DE RECURSOS HUMANOS, PREVENCION DE RIESGOS, MARKETING, CALIDAD Y MEDIO AMBIENTE...
Directors and representatives
Directors
Former
- Segarra Rausell RafaelCeased on 07/03/2013Liquidador
Authorised representatives
Former
- De La Peña Baserba BeatrizCeased on 07/03/2013Apoderado
- Castillo Hernandez JuanCeased on 03/04/2012Apoderado
Directors network map
Registered actos
Changes
- 19/03/2013Disolución
- 19/03/2013Extinción
- 31/05/2012Cambio de domicilio social
C/ DE LA SANTISIMA TRINIDAD 30 - LOCAL COMERCIAL B (MADRID)
Capital · events
- 17/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 19/03/2013#2181700Ceses/DimisionesNombramientosDisoluciónExtinción
ERGOFRESHCO SL. Ceses/Dimisiones. Adm. Unico: SEGARRA RAUSELL RAFAEL. Nombramientos. Liquidador: SEGARRA RAUSELL RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27997 , F 77, S 8, H M 504548, I/A 6 ( 7.03.13).
- 31/05/2012#1749252Cambio de domicilio social
ERGOFRESHCO SL. Cambio de domicilio social. C/ DE LA SANTISIMA TRINIDAD 30 - LOCAL COMERCIAL B (MADRID). Datos registrales. T 27997 , F 77, S 8, H M 504548, I/A 5 (21.05.12).
- 18/04/2012#1689357Revocaciones
ERGOFRESHCO SL. Revocaciones. Apoderado: CASTILLO HERNANDEZ JUAN. Datos registrales. T 27997 , F 77, S 8, H M 504548, I/A 4 ( 3.04.12).
- 01/04/2011#1151891Nombramientos
ERGOFRESHCO SL. Nombramientos. Apoderado: DE LA PEÑA BASERBA BEATRIZ. Datos registrales. T 27997 , F 75, S 8, H M 504548, I/A 3 (22.03.11).
- 19/10/2010#912466Nombramientos
ERGOFRESHCO SL. Nombramientos. Apoderado: CASTILLO HERNANDEZ JUAN. Datos registrales. T 27997 , F 74, S 8, H M 504548, I/A 2 ( 6.10.10).
- 17/08/2010#848061ConstituciónNombramientos
ERGOFRESHCO SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: ASESORAMIENTO Y ASISTENCIA EN MATERIA DE RECURSOS HUMANOS, PREVENCION DE RIESGOS, MARKETING, CALIDAD Y MEDIO AMBIENTE... Domicilio: PASEO GENERAL MARTINEZ CAMPOS 9 Esc.D&…
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 2010
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.