ERLEX CONSULTING SL

Hoja B377288· NIF B65046286

Struck off · 18/01/2019Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/03/2009

Legal information

Legal information for ERLEX CONSULTING SL

NIF
Hoja registral
IRUS1000362401029
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/03/2009
Register referenceTomo 41053 · Folio 216 · Hoja B377288
StatusLiquidada

Activity

ERLEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 March 2009. The Spanish commercial register has published 12 filings for this company, from 9 March 2009 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,EDIFICACIONES...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2019· Registered 10/01/2019· I/A 4
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 4
  3. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 4
  4. RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 3
  5. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 3
  6. Cambio de domicilio socialPublished 26/05/2010· Registered 14/05/2010· I/A 3
  7. RevocacionesPublished 22/05/2009· Registered 12/05/2009· I/A 2
  8. NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 2
  9. Cambio de domicilio socialPublished 22/05/2009· Registered 12/05/2009· I/A 2
  10. Cambio de objeto socialPublished 22/05/2009· Registered 12/05/2009· I/A 2
  11. ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
  12. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 18/01/2019Extinción
  2. 26/05/2010Cambio de domicilio social

    CL BEETHOVEN Num.13 P.7 (BARCELONA)

  3. 22/05/2009Cambio de domicilio social

    CL GANDUXER Num.26 P.2 PTA.3 (BARCELONA)

  4. 22/05/2009Cambio de objeto social

    LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,EDIFICACIONES...

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 18/01/2019#5209678
    RevocacionesNombramientosExtinción
    ERLEX CONSULTING SL. Revocaciones. ADM.UNICO: CALLAU LOPEZ ALVARO. LIQUIDADOR: CALLAU LOPEZ ALVARO. Nombramientos. LIQUIDADOR: CALLAU LOPEZ ALVARO. Extinción. Datos registrales. T 41053 , F 216, S 8, H B 377288, I/A 4 (10.01.19).
  2. 26/05/2010#735405
    RevocacionesNombramientosCambio de domicilio social
    ERLEX CONSULTING SL. Revocaciones. ADM.UNICO: QUINTANA SOLA MONTSERRAT. Nombramientos. ADM.UNICO: CALLAU LOPEZ ALVARO. Cambio de domicilio social. CL BEETHOVEN Num.13 P.7 (BARCELONA). Datos registrales. T 41053 , F 216, S 8, H B 377288, I/A 3 (14.05.
  3. 22/05/2009#222913
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERLEX CONSULTING SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: QUINTANA SOLA MONTSERRAT. Cambio de domicilio social. CL GANDUXER Num.26 P.2 PTA.3 (BARCELONA). Cambio de objeto social. LA COMPRAVENTA,INTERMEDIACION,
  4. 09/03/2009#108681
    ConstituciónNombramientos
    ERLEX CONSULTING SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUC

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 2009

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 addressCL BEETHOVEN Num.13 P.7 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.