ERMENI TRADE S.L

Hoja B565566· NIF B06870349

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/07/2021
Director :
Bordas Estany Ramon

Legal information

Legal information for ERMENI TRADE S.L

NIF
Hoja registral
IRUS1000380622858
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/07/2021
Register referenceTomo 47892 · Folio 12 · Hoja B565566
StatusVigente

Activity

ERMENI TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2021. The Spanish commercial register has published 8 filings for this company, from 7 July 2021 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION DIRECTA O INDIRECTA EN OTRAS SOCIEDADES O EMPRESAS,ASI COMO LA GESTION Y EXPLOTACION DE LAS MISMAS.LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ERMENI TRADE S.LBordas Estany RamonBordas Estany RamonFANICOBA SLFANICOBA SLKILPUN INVEST S.LKILPUN INVEST S.LCOSTA LOUNGE S.LCOSTA LOUNGE S.LSOMO LOUNGE S.LSOMO LOUNGE S.LMEZZANINE LOUNGE S.LMEZZANINE LOUNGE S.LFLEMING CORNER S.LFLEMING CORNER S.LFORUM BEACH CLUB S.LFORUM BEACH CLUB S.LTUSET LOUNGE S.LTUSET LOUNGE S.LFRONT FORUM BEACH CLAM S.LFRONT FORUM BEACH CL…

Registered actos

  1. RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 3
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
  3. RevocacionesPublished 05/10/2021· Registered 27/09/2021· I/A 2
  4. NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 05/10/2021· Registered 27/09/2021· I/A 2
  6. Cambio de objeto socialPublished 05/10/2021· Registered 27/09/2021· I/A 2
  7. ConstituciónPublished 07/07/2021· Registered 29/06/2021· I/A 1
  8. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 1

Changes

  1. 05/10/2021Cambio de domicilio social

    CL MUNTANER Num.200 P.AT PTA.1 (BARCELONA)

  2. 05/10/2021Cambio de objeto social

    LA PARTICIPACION DIRECTA O INDIRECTA EN OTRAS SOCIEDADES O EMPRESAS,ASI COMO LA GESTION Y EXPLOTACION DE LAS MISMAS.LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,...

Capital · events

  1. 07/07/2021Constitución
    Initial capital: 3 000,00 €

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. 12/03/2025#8534097
    RevocacionesNombramientos
    ERMENI TRADE S.L. Revocaciones. ADM.UNICO: LANZONI BORDAS GONZALO. Nombramientos. ADM.UNICO: BORDAS ESTANY RAMON. Datos registrales. S 8 , H B 565566, I/A 3 ( 5.03.25).
  2. 05/10/2021#6626723
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERMENI TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LANZONI BORDAS GONZALO. Cambio de domicilio social. CL MUNTANER Num.200 P.AT PTA.1 (BARCELONA). Cambio de objeto social. LA PARTICIPACION DIRECTA O INDIRE…
  3. 07/07/2021#6513070
    ConstituciónNombramientos
    ERMENI TRADE S.L. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…

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 2021

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 MUNTANER Num.200 P.AT PTA.1 (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 — Actividades de las sociedades holding — are listed together.

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