ERIK LETTENS SL

Hoja PO68406· NIF B37327459

VigentePontevedra
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Flora Lettens Erik Lodewijk

Legal information

Legal information for ERIK LETTENS SL

NIF
Hoja registral
IRUS1000102758660
Legal formSociedad Limitada (SL)
LocalityVigo
Phone
Registro MercantilPONTEVEDRA
Register referenceTomo 4365 · Folio 82 · Hoja PO68406
StatusVigente

Activity

ERIK LETTENS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 3 filings for this company, from 4 June 2021 to 5 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

- El transporte de pasajeros por ríos, canales, lagos y otras vías navegables, incluidos puertos y dársenas y el alquiler de embarcaciones de recreo con tripulación para transporte por vías de navegación interior. - La adquisición, enajenación, arrendamiento, rehabilitación y explotación, en cualqui.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ERIK LETTENS SLFlora Lettens Erik LodewijkFlora Lettens Erik L…RESTAURANTES VAN LAER SLRESTAURANTES VAN LAE…RIOILUSION SLRIOILUSION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ERIK LETTENS SLFlora Lettens Erik LodewijkFlora Lettens Erik L…RIOILUSION SLRIOILUSION SL

Beneficial owner (UBO)

Flora Lettens Erik Lodewijk100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

3 nodes Person Company
ERIK LETTENS SLFlora Lettens Erik LodewijkFlora Lettens Erik L…RIOILUSION SLRIOILUSION SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 3
  2. Cambio de objeto socialPublished 04/06/2021· Registered 26/05/2021· I/A 2
  3. Cambio de domicilio socialPublished 04/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 05/08/2021Declaración de unipersonalidad

    FLORA LETTENS ERIK LODEWIJK

  2. 04/06/2021Cambio de domicilio social

    CMNO DE VEIGAS 17 2J - CORUXO (VIGO)

  3. 04/06/2021Cambio de objeto social

    - El transporte de pasajeros por ríos, canales, lagos y otras vías navegables, incluidos puertos y dársenas y el alquiler de embarcaciones de recreo con tripulación para transporte por vías de navegación interior. - La adquisición, enajenación, arrendamiento, rehabilitación y explotación, en cualqui.

Timeline (BORME)

  1. 05/08/2021#6558756
    Declaración de unipersonalidad
    ERIK LETTENS SL. Declaración de unipersonalidad. Socio único: FLORA LETTENS ERIK LODEWIJK. Datos registrales. T 4365, L 4365, F 82, S 8, H PO 68406, I/A 3 (29.07.21).
  2. 04/06/2021#6458741
    Cambio de objeto social
    ERIK LETTENS SL. Otros conceptos: MODIFICADO el artículo 4º de los estatutos sociales correspondiente al DOMICILIO SOCIAL, modificada la estructura del capital social y REFUNDIDOS los estatutos sociales en un nuevo texto. Cambio de objeto social. - E…
  3. 04/06/2021#6458740
    Cambio de domicilio social
    ERIK LETTENS SL. Cambio de domicilio social. CMNO DE VEIGAS 17 2J - CORUXO (VIGO). Datos registrales. T 4365, L 4365, F 75, S 8, H PO 68406, I/A 1 (26.05.21).

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 addressCMNO DE VEIGAS 17 2J - CORUXO (VIGO), Vigo, Pontevedra
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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector