ERJESA SL

Hoja M74832· NIF B80428659

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Montero Enrique Javier

Legal information

Legal information for ERJESA SL

NIF
Hoja registral
IRUS1000248818056
Legal formSociedad Limitada (SL)
LocalityEl Berrueco
Phone
Register referenceTomo 13397 · Folio 19 · Hoja M74832
StatusVigente

Activity

ERJESA SL is a Sociedad Limitada (SL) with its registered office in El Berrueco (Madrid). The Spanish commercial register has published 10 filings for this company, from 23 March 2010 to 21 September 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 21/09/2015· Registered 11/09/2015· I/A 5
  2. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 4
  3. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 4
  5. Ampliacion del objeto socialPublished 26/06/2014· Registered 18/06/2014· I/A 4
  6. Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 3
  7. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 3
  8. Modificaciones estatutariasPublished 23/03/2010· Registered 11/03/2010· I/A 3
  9. Ampliacion del objeto socialPublished 23/03/2010· Registered 11/03/2010· I/A 3
  10. Cambio de domicilio socialPublished 23/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 21/09/2015Modificaciones estatutarias
  2. 26/06/2014Ampliación del objeto social

    El transporte público por carretera tanto de viajeros como de mercancías, en servicios regulares por concesión administrativa o en servicios discrecionales. La construcción en general, venta de materiales de construcción, promoción, venta y explotación de edificaciones, de terrenos rústicos o urbano.

  3. 26/06/2014Modificaciones estatutarias
  4. 23/03/2010Ampliación del objeto social

    DE TERRERNOS RUSITICOS O URBANOS, A LA ACTIVIDAD DE GESTION DE RESIDUOS; COMPRA Y VENTA DE PRODUCTOS DE FERRETERIA.

  5. 23/03/2010Cambio de domicilio social

    C/ REAL 2 (BERRUECO (EL))

  6. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2015#3507292
    Modificaciones estatutarias
    ERJESA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26& DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13397 , F 19, S 8, H M 74832, I/A 5 (11.09.15).
  2. 26/06/2014#2866902
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ERJESA SL. Ceses/Dimisiones. Adm. Mancom.: SANZ MONTERO ENRIQUE JAVIER;MONTERO SANZ ANA BELEN;MONTERO SANZ JOSE MARIA. Nombramientos. Adm. Mancom.: SANZ MONTERO ENRIQUE JAVIER;MONTERO SANZ ANA BELEN. Apo.Sol.: SANZ MONTERO ENRIQUE JAVIER;MONTERO SANZ…
  3. 23/03/2010#644994
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ERJESA SL. Ceses/Dimisiones. Adm. Solid.: SANZ MARTIN ENRIQUE;MONTERO MONTERO RUFINO. Nombramientos. Adm. Mancom.: SANZ MONTERO ENRIQUE JAVIER;MONTERO SANZ ANA BELEN;MONTERO SANZ JOSE MARIA. Apoderado: SANZ MONTERO ENRIQUE JAVIER;MONTERO SANZ ANA BEL…

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 addressC/ REAL 2 (BERRUECO (EL)), El Berrueco, Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector