ERMAC EUROPE SL

Hoja B358831· NIF B64710049

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Cuenca Caraballo Francisco
Former name :
ABEXSIA SL

Legal information

Legal information for ERMAC EUROPE SL

NIF
Hoja registral
IRUS1000360536450
Legal formSociedad Limitada (SL)
Register referenceTomo 40069 · Folio 85 · Hoja B358831
Former names
ABEXSIA SL2015-04-14
StatusVigente

Activity

ERMAC EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 14 April 2015 to 8 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

LA GESTION,INTERMEDIACION,COMPRA Y VENTA,IMPORTACION Y EXPORTACION,DE MERCANCIAS Y MATERIAS PRIMAS EN GENERAL,A NIVEL NACIONAL E INTERNACIONAL,ASI COMO EL ASESORAMIENTO EN DICHA MATERIA.ASESORAMIENTO Y CONSULTORIA ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ERMAC EUROPE SLCuenca Caraballo FranciscoCuenca Caraballo Fra…MESFER SLMESFER SLKP ANIVERSA SLKP ANIVERSA SLFUTLIGHT SLFUTLIGHT SLFUTSUN S.LFUTSUN S.LGLOIMEC S.LGLOIMEC S.LOVERASSET S.LOVERASSET S.L

Registered actos

  1. RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 2
  2. NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 2
  3. Cambio de denominación socialPublished 14/04/2015· Registered 01/04/2015· I/A 2
  4. Cambio de objeto socialPublished 14/04/2015· Registered 01/04/2015· I/A 2

Changes

  1. 08/04/2024Cambio de denominación social

    ABEXSIA SL→ERMAC EUROPE SL

  2. 14/04/2015Cambio de objeto social

    LA GESTION,INTERMEDIACION,COMPRA Y VENTA,IMPORTACION Y EXPORTACION,DE MERCANCIAS Y MATERIAS PRIMAS EN GENERAL,A NIVEL NACIONAL E INTERNACIONAL,ASI COMO EL ASESORAMIENTO EN DICHA MATERIA.ASESORAMIENTO Y CONSULTORIA ...

Timeline (BORME)

  1. 08/04/2024#8021777
    ERMAC EUROPE SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1350/2023, AUTOS FIRMES DE FECHA 15/01/2024: DECLARACION DE CONCURSO VOLUNTARIO; Y 04/03/2024: CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL D…
  2. 14/04/2015#3278284

    Company name: ABEXSIA SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    ABEXSIA SL. Revocaciones. ADM.SOLIDAR.: CUENCA CARABALLO FRANCISCO;MARTINEZ RILLO JOSE ANTONIO;HIERRO VALCARCEL RAFAEL. Nombramientos. ADM.UNICO: CUENCA CARABALLO FRANCISCO. Cambio de denominación social. ERMAC EUROPE SL. Cambio de objeto social. LA …

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 addressCL ARGENTERS 11-13 NAVE 9 POL.IND.SANTIGA, BARCELONA, SANTA PERPETUA DE MOGODA
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso06/03/2024
    ⚖️ Mercantil - 2Proc. 1350/2023
    Judge: ÁLVARO LOBATO LAVÍNConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusion concurso sin masa.

    ⬇ JM2 1350-2023-F AUTO CONCLUSION CSM.pdf⬇ Record (PDF)
    RPC-308066RPCLook it up in the RPC ↗
  2. Declaración de concurso22/01/2024
    ⚖️ Mercantil - 2Proc. 1350/2023
    Judge: ÁLVARO LOBATO LAVÍNConcurso: VoluntarioLiabilities: 1.424.820 €

    Auto declaracion concurso sin masa, los plazos se computaran segun el auto.

    ⬇ JM2 1350-2023-F AUTO DECLARACION CSM.pdf⬇ Record (PDF)
    RPC-284395RPCLook it up in the RPC ↗
See the full case