ERMAX SA

Hoja SE9773· NIF A41387010

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Serna Orozco Ricardo Jesus

Legal information

Legal information for ERMAX SA

NIF
Hoja registral
IRUS1000006902650
Legal formSociedad Anónima (SA)
LocalityGelves
Phone
Register referenceTomo 1193 · Folio 9 · Hoja SE9773
StatusVigente

Activity

ERMAX SA is a Sociedad Anónima (SA) with its registered office in Gelves (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 September 2012 to 27 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ERMAX SASerna Orozco Ricardo JesusSerna Orozco Ricardo…INMOBILIARIA AMETLLERS 11 SOCIEDAD LIMITADAINMOBILIARIA AMETLLE…CABALLEROS 76 SLCABALLEROS 76 SL

Registered actos

  1. ReeleccionesPublished 27/02/2023· Registered 15/02/2023· I/A 9
  2. Modificaciones estatutariasPublished 03/02/2021· Registered 27/01/2021· I/A 8
  3. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 8
  4. ReeleccionesPublished 21/12/2017· Registered 13/12/2017· I/A 7
  5. ReeleccionesPublished 13/09/2012· Registered 04/09/2012· I/A 6

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ BOTICARIO 1 (GELVES)

  2. 03/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2023#7411002
    Reelecciones
    ERMAX SA. Reelecciones. Adm. Unico: SERNA OROZCO RICARDO JESUS. Datos registrales. T 1193, L 806, F 9, S 8, H SE 9773, I/A 9 (15.02.23).
  2. 03/02/2021#6240365
    Modificaciones estatutariasCambio de domicilio social
    ERMAX SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación y domicilio social.-. Cambio de domicilio social. C/ BOTICARIO 1 (GELVES). Datos registrales. T 1193, L 806, F 24, S 8, H SE 9773, I/A 8 (27.01.21).
  3. 21/12/2017#4671463
    Reelecciones
    ERMAX SA. Reelecciones. Adm. Unico: SERNA OROZCO RICARDO JESUS. Datos registrales. T 1193, L 806, F 24, S 8, H SE 9773, I/A 7 (13.12.17).
  4. 13/09/2012#1893057
    Reelecciones
    ERMAX SA. Reelecciones. Adm. Unico: SERNA OROZCO RICARDO JESUS. Datos registrales. T 1193, L 806, F 24, S 8, H SE 9773, I/A 6 ( 4.09.12).

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 addressC/ BOTICARIO 1 (GELVES), Gelves, Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector