ERLEA OUTSOURCING EMPRESARIAL SL
Hoja M730964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 22/12/2020
- Director :
- Murcia Flores Marcela Abigail
- Former name :
- LA DESPENSA DEL CARDENAL SL
Legal information
Legal information for ERLEA OUTSOURCING EMPRESARIAL SL
Activity
ERLEA OUTSOURCING EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2020. The Spanish commercial register has published 7 filings for this company, from 22 December 2020 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
Fabricación, manipulación, distribución y venta de alimentos ecológicos, artesanos y gourmet de alta gama.
Directors and representatives
Directors
Current
- Murcia Flores Marcela AbigailSince 11/04/2023Administrador Único
Former
- Manzano Raboso ManuelCeased on 11/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Murcia Flores Marcela Abigail100 %
Individual · ultimate beneficial owner · since 18/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2023· Registered 11/04/2023· I/A 2
- Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 2
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 2
- Cambio de denominación socialPublished 18/04/2023· Registered 11/04/2023· I/A 2
- Ampliacion del objeto socialPublished 18/04/2023· Registered 11/04/2023· I/A 2
- ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1
Capital · events
- 22/12/2020ConstituciónInitial capital: 3 001,00 €
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)
- 18/04/2023#7489791
Company name: LA DESPENSA DEL CARDENAL SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialLA DESPENSA DEL CARDENAL SL. Declaración de unipersonalidad. Socio único: MURCIA FLORES MARCELA ABIGAIL. Ceses/Dimisiones. Adm. Unico: MANZANO RABOSO MANUEL. Nombramientos. Adm. Unico: MURCIA FLORES MARCELA ABIGAIL. Cambio de denominación social. ERL… - 22/12/2020#6179386
Company name: LA DESPENSA DEL CARDENAL SL
ConstituciónNombramientosLA DESPENSA DEL CARDENAL SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: Fabricación, manipulación, distribución y venta de alimentos ecológicos, artesanos y gourmet de alta gama. Domicilio: C/ AURORA BOREAL 2 - POLIGONO INDUSTRIAL…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.