ERMEWA IBERICA SL

Hoja M765153· NIF B10551901

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2022
Director :
Ortuño Moliner Jordi
Former name :
DUNBARVILLE SPAIN SL

Legal information

Legal information for ERMEWA IBERICA SL

NIF
Hoja registral
IRUS1000310414539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2022
LocalityMadrid
Phone
Register referenceTomo 43311 · Folio 162 · Hoja M765153
Former names
DUNBARVILLE SPAIN SL2022-04-28 → 2022-06-23
StatusVigente

Activity

ERMEWA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 28 April 2022. The Spanish commercial register has published 8 filings for this company, from 28 April 2022 to 23 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Lo adquisición, enajenación, tenencia, alquiler y explotación de vagones contenedores y vehículos móviles y lo prestación de servicios relacionados con la actividad descrita.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ERMEWA FERROVIAIRE SAS100 %

    Legal entity · since 23/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ERMEWA FERROVIAIRE SAS100 %

Legal entity · since 23/06/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 3
  2. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 2
  3. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
  4. Cambio de denominación socialPublished 23/06/2022· Registered 16/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 2
  6. Cambio de objeto socialPublished 23/06/2022· Registered 16/06/2022· I/A 2
  7. ConstituciónPublished 28/04/2022· Registered 21/04/2022· I/A 1
  8. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 1

Changes

  1. 23/06/2022Cambio de denominación social

    DUNBARVILLE SPAIN SL→ERMEWA IBERICA SL

  2. 23/06/2022Cambio de domicilio social

    AVDA ALBERTO ALCOCER 46 6 B (MADRID)

  3. 23/06/2022Cambio de objeto social

    Lo adquisición, enajenación, tenencia, alquiler y explotación de vagones contenedores y vehículos móviles y lo prestación de servicios relacionados con la actividad descrita.

  4. 23/06/2022Declaración de unipersonalidad

    ERMEWA FERROVIAIRE SAS

Capital · events

  1. 28/04/2022Constitución
    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. 23/06/2022#7039810
    Declaración de unipersonalidad
    ERMEWA IBERICA SL. Declaración de unipersonalidad. Socio único: ERMEWA FERROVIAIRE SAS. Datos registrales. T 43311 , F 162, S 8, H M 765153, I/A 3 (16.06.22).
  2. 23/06/2022#7039809

    Company name: DUNBARVILLE SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DUNBARVILLE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Unico: ORTUÑO MOLINER JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 28/04/2022#6934512

    Company name: DUNBARVILLE SPAIN SL

    ConstituciónNombramientos
    DUNBARVILLE SPAIN SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y e…

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 2022

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 addressAVDA ALBERTO ALCOCER 46 6 B (MADRID), Madrid
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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector