ERKA METALTEC SL
Hoja MA183451· NIF B19796432
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2024
- Directors :
- Falkenberg Ambrosio Cristina, Robathin Heinz
Legal information
Legal information for ERKA METALTEC SL
Activity
ERKA METALTEC SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 5 September 2024. The Spanish commercial register has published 4 filings for this company, from 5 September 2024 to 27 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Actividad principal: el comercio al por mayor de toda clase de materiales de construcción, código CNAE 4673. Otras actividades: la intermediación en el comercio de la madera y materiales de construcción, código CNAE 4613. Asimismo la sociedad podrá dedicarse a la construcción, reforma y promoción in.
Directors and representatives
Directors
Current
- Falkenberg Ambrosio CristinaSince 20/01/2025Administrador Solidario
- Robathin HeinzSince 29/08/2024Administrador Solidario
Authorised representatives
Current
- Robathin IrisSince 29/08/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 2
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
- ConstituciónPublished 05/09/2024· Registered 29/08/2024· I/A 1
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 1
Capital · events
- 05/09/2024ConstituciónInitial 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)
- 27/01/2025#8456957Ceses/DimisionesNombramientos
ERKA METALTEC SL. Ceses/Dimisiones. Adm. Unico: ROBATHIN HEINZ. Nombramientos. Adm. Solid.: ROBATHIN HEINZ;FALKENBERG AMBROSIO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg… - 05/09/2024#8238287ConstituciónNombramientos
ERKA METALTEC SL. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: Actividad principal: el comercio al por mayor de toda clase de materiales de construcción, código CNAE 4673. Otras actividades: la intermediación en el comercio de la m…
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 2024
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.