ERKHO ESTATE SL
Hoja B490973· NIF B66841255
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2016
- Directors :
- Del Val Gutierrez Joan, GRUPO ERKHO-SIDER SL
Legal information
Legal information for ERKHO ESTATE SL
Activity
ERKHO ESTATE SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 September 2016. The Spanish commercial register has published 8 filings for this company, from 8 September 2016 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRAVENTA Y EXPLOTACION EN VENTA O RENTA DE TODO TIPO DE INMUEBLES. LA PROMOCION Y CONSTRUCCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Del Val Gutierrez JoanSince 30/08/2016Administrador Único
- GRUPO ERKHO-SIDER SLAdministrador Único
Authorised representatives
Current
- Gutierrez Del Pozo Maria ReyesSince 07/04/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 6
- Modificaciones estatutariasPublished 08/08/2023· Registered 31/07/2023· I/A 5
- Modificaciones estatutariasPublished 05/07/2019· Registered 28/06/2019· I/A 4
- NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 2
- ConstituciónPublished 08/09/2016· Registered 30/08/2016· I/A 1
- NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 1
Changes
- 21/08/2026Cambio de domicilio social
LG PORT ESPORTIU PREMIA DE MAR ED.1 ALTILLO 1 (PREMIA DE MAR)
- 08/08/2023Modificaciones estatutarias
- 05/07/2019Modificaciones estatutarias
Capital · events
- 08/09/2016ConstituciónInitial 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)
- 21/08/2026#9836754Cambio de domicilio social
ERKHO ESTATE SL. Cambio de domicilio social. LG PORT ESPORTIU PREMIA DE MAR ED.1 ALTILLO 1 (PREMIA DE MAR). Datos registrales. S 8 , H B 490973, I/A 6 (14.08.26).
- 08/08/2023#7666199Modificaciones estatutarias
ERKHO ESTATE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45590 , F 63, S 8, H B 490973, I/A 5 (31.07.23).
- 05/07/2019#5479503Modificaciones estatutarias
ERKHO ESTATE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,10 Y 32 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES. RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 45534 , F 124, S 8, H B 490973, I/A 4 (28.06.19).
- 26/04/2017#4350134
ERKHO ESTATE SL. Otros conceptos: SE RECTIFICA LA INSCRIPCION 2 EN CUANTO AL APARTADO d) DEL TEXTO DEL PODER. Datos registrales. T 45534 , F 124, S 8, H B 490973, I/A 3 (19.04.17).
- 19/04/2017#4341195Nombramientos
ERKHO ESTATE SL. Nombramientos. APODERAD.SOL: GUTIERREZ DEL POZO MARIA REYES. Datos registrales. T 45534 , F 123, S 8, H B 490973, I/A 2 ( 7.04.17).
- 19/04/2017#4340890
ERKHO ESTATE SL. Fe de erratas: En el BORME no.172/2016 y con referencia 368946 SE NOMBRA ADMINISTRADOR UNICO "ERKHO-SIDER,SL" Y DONDE SE LEE:"DEL VAL GUTIERREZ,JOAN" COMO ADMINISTRADOR UNICO,DEBE LEERSE: "DEL VAL GUTIERREZ,JOAN",COMO REPRESENTANTE 1… - 08/09/2016#4017075ConstituciónNombramientos
ERKHO ESTATE SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: COMPRAVENTA Y EXPLOTACION EN VENTA O RENTA DE TODO TIPO DE INMUEBLES. LA PROMOCION Y CONSTRUCCION INMOBILIARIA. Domicilio: LG PUERTO DEPORTIVO, LOCAL 14 (MASNOU (EL)). C…
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 2016
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 — Promoción inmobiliaria — are listed together.