ERIKS VALVES ENTERPRISE SL

Hoja B424287

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2012
Directors :
Marc Tony August Beckers, Hermann Josef Maier
Former name :
ERIKS VALVES ENTREPRISE SL

Legal information

Legal information for ERIKS VALVES ENTERPRISE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2012
Register referenceTomo 44391 · Folio 111 · Hoja B424287
Former names
ERIKS VALVES ENTREPRISE SL2012-08-21 → 2013-07-29
StatusVigente

Activity

ERIKS VALVES ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 August 2012. The Spanish commercial register has published 8 filings for this company, from 21 August 2012 to 22 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DISEÑO,FABRICACION,COMERCIALIZACION Y LA REPARACION DE EQUIPAMIENTO TECNICO Y PRESTACION Y ARRENDAMIENTO DE SERVICIOS EN RELACION A ESTE EQUIPAMIENTO EN SENTIDO AMPLIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ERIKS VALVES ENTERPRI…Hermann Josef MaierHermann Josef MaierMarc Tony August BeckersMarc Tony August Bec…

Registered actos

  1. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 6
  2. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 5
  3. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 5
  4. Cambio de denominación socialPublished 29/07/2013· Registered 18/07/2013· I/A 4
  5. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 3
  6. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 2
  7. ConstituciónPublished 21/08/2012· Registered 06/08/2012· I/A 1
  8. NombramientosPublished 21/08/2012· Registered 06/08/2012· I/A 1

Capital · events

  1. 21/08/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/07/2014#2901344
    Nombramientos
    ERIKS VALVES ENTERPRISE SL. Nombramientos. APODERAD.SOL: URIA CUENCA AMAIA. Datos registrales. T 44391 , F 111, S 8, H B 424287, I/A 6 (15.07.14).
  2. 09/12/2013#2574419
    RevocacionesNombramientos
    ERIKS VALVES ENTERPRISE SL. Revocaciones. APODERADO: SALVADOR COLOMO DANIEL. Nombramientos. APODERAD.SOL: LOUIS MARTIN GHISLAIN DE HERTOGH. Datos registrales. T 43309 , F 202, S 8, H B 424287, I/A 5 (29.11.13).
  3. 29/07/2013#2388636

    Company name: ERIKS VALVES ENTREPRISE SL

    Cambio de denominación social
    ERIKS VALVES ENTREPRISE SL. Cambio de denominación social. ERIKS VALVES ENTERPRISE SL. Datos registrales. T 43309 , F 202, S 8, H B 424287, I/A 4 (18.07.13).
  4. 23/11/2012#1999396

    Company name: ERIKS VALVES ENTREPRISE SL

    Nombramientos
    ERIKS VALVES ENTREPRISE SL. Nombramientos. APODERADO: TEROL LOBELLE FRANCISCO;SALVADOR COLOMO DANIEL. Datos registrales. T 43309 , F 201, S 8, H B 424287, I/A 3 (13.11.12).
  5. 07/11/2012#1972829

    Company name: ERIKS VALVES ENTREPRISE SL

    Nombramientos
    ERIKS VALVES ENTREPRISE SL. Nombramientos. APODERADO: JAN WILLEM DE HAAN. Datos registrales. T 43309 , F 200, S 8, H B 424287, I/A 2 (26.10.12).
  6. 21/08/2012#1865702

    Company name: ERIKS VALVES ENTREPRISE SL

    ConstituciónNombramientos
    ERIKS VALVES ENTREPRISE SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: EL DISEÑO,FABRICACION,COMERCIALIZACION Y LA REPARACION DE EQUIPAMIENTO TECNICO Y PRESTACION Y ARRENDAMIENTO DE SERVICIOS EN RELACION A ESTE EQUIPAMIENTO EN SE…

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 2012

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 addressCL VALLES, S/N POL.IND, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province