ERICA INVERSIONES SL

Hoja LU6830· NIF B27253244

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Director :
Rodriguez Carracedo Javier

Legal information

Legal information for ERICA INVERSIONES SL

NIF
Hoja registral
IRUS1000061271757
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
LocalityCospeito
Register referenceTomo 284 · Folio 47 · Hoja LU6830
StatusVigente

Activity

ERICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 January 2014 to 9 August 2023, across 4 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ERICA INVERSIONES SLRodriguez Carracedo JavierRodriguez Carracedo …SAELEXTRO SLSAELEXTRO SLHORTUVID AGROALIMENTARIA SLHORTUVID AGROALIMENT…INCHADEN GRUPO 3 SLINCHADEN GRUPO 3 SLSUBCAR MARBELLA SLSUBCAR MARBELLA SLSAELEXTRO SLSAELEXTRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERICA INVERSIONES SLRodriguez Carracedo JavierRodriguez Carracedo …

Beneficial owner (UBO)

Rodriguez Carracedo Javier100 %

Individual · ultimate beneficial owner · since 09/08/2023

Beneficial owner network map

2 nodes Person Company
ERICA INVERSIONES SLRodriguez Carracedo JavierRodriguez Carracedo …

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2023· Registered 26/07/2023· I/A 3
  2. Ceses/DimisionesPublished 09/08/2023· Registered 26/07/2023· I/A 3
  3. NombramientosPublished 09/08/2023· Registered 26/07/2023· I/A 3
  4. Ceses/DimisionesPublished 19/07/2019· Registered 09/07/2019· I/A 2
  5. NombramientosPublished 19/07/2019· Registered 09/07/2019· I/A 2
  6. Ampliación de capitalPublished 19/07/2019· Registered 09/07/2019· I/A 2

Changes

  1. 09/08/2023Declaración de unipersonalidad

    RODRIGUEZ CARRACEDO JAVIER

Capital · events

  1. 19/07/2019Ampliación de capital
    Resulting capital: 6 010,12 € (+3 005,06 €)

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. 09/08/2023#7668884
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ERICA INVERSIONES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CARRACEDO JAVIER. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CARRACEDO ELENA;RODRIGUEZ CARRACEDO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ CARRACEDO JAVIER. Otros conceptos…
  2. 19/07/2019#5502858
    Ceses/DimisionesNombramientosAmpliación de capital
    ERICA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARRACEDO ELENA. Nombramientos. Adm. Solid.: RODRIGUEZ CARRACEDO ELENA;RODRIGUEZ CARRACEDO JAVIER. Ampliación de capital. Capital: 3.005,06 Euros. …
  3. 19/07/2019#5502857
    ERICA INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 284 , F 47, S 8, H LU 6830, I/A NM 3 ( 9.07.19).
  4. 15/01/2014#2615411
    ERICA INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 284 , F 47, S 8, H LU 6830, I/A NM (25.10.13).

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 addressPlaza Mayor, 5, LUGO, COSPEITO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector