ERMA SL

Hoja PO7164· NIF B36615383

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Costa Lixa Enrique

Legal information

Legal information for ERMA SL

NIF
Hoja registral
IRUS1000088375682
Legal formSociedad Limitada (SL)
LocalityO Porriño
Registro MercantilPONTEVEDRA
Register referenceTomo 2280 · Folio 220 · Hoja PO7164
StatusVigente

Activity

ERMA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, from 31 May 2010 to 2 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ERMA SLCosta Lixa EnriqueCosta Lixa Enrique

Registered actos

  1. NombramientosPublished 02/10/2023· Registered 21/09/2023· I/A 13
  2. Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 12
  3. Cambio de domicilio socialPublished 31/05/2010· Registered 18/05/2010· I/A 11

Changes

  1. 20/05/2015Modificaciones estatutarias
  2. 31/05/2010Cambio de domicilio social

    POLIG INDUSTRIAL PPI-7, PARCELA C1, NAVE 1 - BUDIÑ (PORRIÑO (O))

Timeline (BORME)

  1. 02/10/2023#7729910
    Nombramientos
    ERMA SL. Nombramientos. Apoderado: CALVO MUÑOZ RAFAEL. Datos registrales. T 2280, L 2280, F 220, S 8, H PO 7164, I/A 13 (21.09.23).
  2. 20/05/2015#3328719
    Modificaciones estatutarias
    ERMA SL. Modificaciones estatutarias. "ARTICULO 19.- RETRIBUCION DE LOS ADMINISTRADORES: El cargo de administrador será retribuido. La remuneración consistirá en una cantidad fija anual, que será fijada para cada ejercicio por acuerdo de la Junta Gen…
  3. 31/05/2010#742955
    Cambio de domicilio social
    ERMA SL. Cambio de domicilio social. POLIG INDUSTRIAL PPI-7, PARCELA C1, NAVE 1 - BUDIÑ (PORRIÑO (O)). Datos registrales. T 2280, L 2280, F 220, S 8, H PO 7164, I/A 11 (18.05.10).

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 addressPOLIG INDUSTRIAL PPI-7, PARCELA C1, NAVE 1 - BUDIÑ (PORRIÑO (O)), O Porriño, Pontevedra
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector