ERIPLAS 2011 SL
Hoja B404642· NIF B65444275
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 10/12/2010
- Directors :
- Marin Duque Ernesto, Marin Duque Isabel
Legal information
Legal information for ERIPLAS 2011 SL
Activity
ERIPLAS 2011 SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 10 December 2010. The Spanish commercial register has published 4 filings for this company, from 10 December 2010 to 26 February 2013, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
EL COMERCIO MAYOR Y MENOR DE BIENES MUEBLES PARA LA CONSTRUCCION Y DECORACION DE INMUEBLES,EN ESPECIAL DE TODOS LOS PRODUCTOS DERIVADOS DEL PLASTICO,TRABAJOS RELACIONADOS CON EL MANIPULADO DE METACRILATO.
Directors and representatives
Directors
Current
- Marin Duque ErnestoSince 13/01/2011Administrador Conjunto
- Marin Duque IsabelSince 13/01/2011Administrador Conjunto
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 3
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 2
- ConstituciónPublished 10/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 1
Changes
- 26/02/2013Modificaciones estatutarias
Capital · events
- 10/12/2010ConstituciónInitial capital: 3 500,00 €
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)
- 26/02/2013#2146741Modificaciones estatutarias
ERIPLAS 2011 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42222 , F 85, S 8, H B 404642, I/A 3 (15.02.13).
- 25/01/2011#1034064Nombramientos
ERIPLAS 2011 SL. Nombramientos. APODERADO: MARIN DUQUE ISABEL;MARIN DUQUE ERNESTO. Datos registrales. T 42222 , F 85, S 8, H B 404642, I/A 2 (13.01.11).
- 10/12/2010#979656ConstituciónNombramientos
ERIPLAS 2011 SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: EL COMERCIO MAYOR Y MENOR DE BIENES MUEBLES PARA LA CONSTRUCCION Y DECORACION DE INMUEBLES,EN ESPECIAL DE TODOS LOS PRODUCTOS DERIVADOS DEL PLASTICO,TRABAJOS RELACIONADO…
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 2010
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.