ERGON SAN PEDRO SL

Hoja MA99580· NIF B92964576

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Filippone Marcella

Legal information

Legal information for ERGON SAN PEDRO SL

NIF
Hoja registral
IRUS1000039000033
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4587 · Folio 166 · Hoja MA99580
StatusVigente

Activity

ERGON SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 10 July 2012 to 10 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
ERGON SAN PEDRO SLFilippone MarcellaFilippone MarcellaYANUS JANO SLYANUS JANO SLCONVIVIUM PRACTICAS 2016 SLCONVIVIUM PRACTICAS …ERGON 2 MD SLERGON 2 MD SLDAMA INVESTMENTS SLDAMA INVESTMENTS SL2020 IRADE SL2020 IRADE SL1945 MALPENSA 2 SL1945 MALPENSA 2 SLSEE & ESTATES SLSEE & ESTATES SLORAN SASSO SLORAN SASSO SLPASTA DA BRUNO SLPASTA DA BRUNO SLVESTA 311 SLVESTA 311 SLDENAYLA TRADING CENTER SLDENAYLA TRADING CENT…DA BRUNO PLAYA SLDA BRUNO PLAYA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 5
  2. RevocacionesPublished 20/10/2021· Registered 08/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 20/10/2021· Registered 08/10/2021· I/A 3
  4. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 2

Changes

  1. 10/04/2024Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GRACIA 26 (MARBELLA)

  2. 20/10/2021Cambio de domicilio social

    ACCES CENTRO COMERICAL EL CAPRICHO, OFICINAS 21-23 (MARBELLA)

Timeline (BORME)

  1. 10/04/2024#8026735
    Cambio de domicilio social
    ERGON SAN PEDRO SL. Cambio de domicilio social. C/ NUESTRA SEÑORA DE GRACIA 26 (MARBELLA). Datos registrales. T 4587, L 3495, F 166, S 8, H MA 99580, I/A 5 ( 3.04.24).
  2. 20/10/2021#6646994
    Revocaciones
    ERGON SAN PEDRO SL. Revocaciones. Apoderado: GONZALEZ GUTIERREZ MATILDE ROCIO. Datos registrales. T 4587, L 3495, F 165, S 8, H MA 99580, I/A 4 ( 8.10.21).
  3. 20/10/2021#6646993
    Cambio de domicilio social
    ERGON SAN PEDRO SL. Cambio de domicilio social. ACCES CENTRO COMERICAL EL CAPRICHO, OFICINAS 21-23 (MARBELLA). Datos registrales. T 4587, L 3495, F 165, S 8, H MA 99580, I/A 3 ( 8.10.21).
  4. 10/07/2012#1809874
    Nombramientos
    ERGON SAN PEDRO SL. Nombramientos. Apoderado: GONZALEZ GUTIERREZ MATILDE ROCIO. Datos registrales. T 4587, L 3495, F 165, S 8, H MA 99580, I/A 2 (27.06.12).

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/ NUESTRA SEÑORA DE GRACIA 26 (MARBELLA), Marbella, 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 — CNAE 5611 — are listed together.

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