ERGOMOBIL SL

Hoja M212825· NIF B82039462

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Parra Arauzo Barbara

Legal information

Legal information for ERGOMOBIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13154 · Folio 69 · Hoja M212825
StatusVigente

Activity

ERGOMOBIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 November 2013 to 26 September 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 20/09/2024· I/A 7
  2. NombramientosPublished 26/09/2024· Registered 20/09/2024· I/A 7
  3. Ampliacion del objeto socialPublished 21/04/2021· Registered 14/04/2021· I/A 6
  4. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 5

Changes

  1. 21/04/2021Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA. SERVICIOS DE MENSAJERIA Y PAQUETERIA, ASI COMO A LOS SERVICIOS DE MUDANZAS.

  2. 13/11/2013Cambio de domicilio social

    C/ LUIS I 31-33 - NAVE 5 (MADRID)

Timeline (BORME)

  1. 26/09/2024#8267799
    Ceses/DimisionesNombramientos
    ERGOMOBIL SL. Ceses/Dimisiones. Vicepresid.: ORTIZ PARDILLO JESUS MANUEL. Consejero: ORTIZ PARDILLO JESUS MANUEL. Nombramientos. Consejero: PARRA ARAUZO BARBARA. Datos registrales. S 8 , H M 212825, I/A 7 (20.09.24).
  2. 21/04/2021#6367903
    Ampliacion del objeto social
    ERGOMOBIL SL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. SERVICIOS DE MENSAJERIA Y PAQUETERIA, ASI COMO A LOS SERVICIOS DE MUDANZAS. Datos registrales. T 13154 , F 69, S 8, H M 212825, I/A 6 (14.04.21).
  3. 13/11/2013#2534672
    Cambio de domicilio social
    ERGOMOBIL SL. Cambio de domicilio social. C/ LUIS I 31-33 - NAVE 5 (MADRID). Datos registrales. T 13154 , F 69, S 8, H M 212825, I/A 5 ( 5.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS I 31-33 - NAVE 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province