ERITAGE SOLUTIONS SOCIEDAD LIMITADA
Hoja T52323· NIF B55720700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2017
- Director :
- Ferrer Peragon Carlos
Legal information
Legal information for ERITAGE SOLUTIONS SOCIEDAD LIMITADA
Activity
ERITAGE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 30 November 2017. The Spanish commercial register has published 6 filings for this company, from 19 December 2017 to 4 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Actividades inmobiliarias.- Arrendamiento no financiero de apartamentos turísticos.-
Directors and representatives
Directors
Current
- Ferrer Peragon CarlosSince 17/03/2021Administrador Único
Authorised representatives
Current
- Peragon Jimenez AscensionSince 12/12/2017Apoderado
- Ferrer Pulgarin JoaquinSince 28/12/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/05/2021· Registered 17/03/2021· I/A 4
- Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 3
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 3
- NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1
Capital · events
- 19/12/2017ConstituciónInitial 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)
- 04/05/2021#6390113Nombramientos
ERITAGE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERAGON JIMENEZ ASCENSION. Datos registrales. T 3051 , F 145, S 8, H T 52323, I/A 4 (17.03.21).
- 25/03/2021#6326843Ceses/DimisionesNombramientos
ERITAGE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERAGON JIMENEZ ASCENSION. Nombramientos. Adm. Unico: FERRER PERAGON CARLOS. Datos registrales. T 3051 , F 145, S 8, H T 52323, I/A 3 (17.03.21).
- 05/01/2018#10517484Nombramientos
ERITAGE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRER PULGARIN JOAQUIN. Datos registrales. T 3051 , F 142, S 8, H T 52323, I/A 2 (28.12.17).
- 19/12/2017#4666418ConstituciónNombramientos
ERITAGE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: Actividades inmobiliarias.- Arrendamiento no financiero de apartamentos turísticos.- Domicilio: C/ TRANGOL 15 8 (TORREDEMBARRA). Capital: 3.000,00 Eu…
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 2017
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 — CNAE 6811 — are listed together.