ERMINIA GENERAL SL

Hoja MA139131· NIF B93536779

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Director :
Ionita Stefan Catalin
Former name :
ESPERANDO A MI BEBE SL

Legal information

Legal information for ERMINIA GENERAL SL

NIF
Hoja registral
IRUS1000045681877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
LocalityMarbella
Register referenceTomo 5609 · Folio 216 · Hoja MA139131
Former names
ESPERANDO A MI BEBE SL2017-04-26 → 2021-06-09
StatusVigente

Activity

ERMINIA GENERAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 April 2017. The Spanish commercial register has published 8 filings for this company, from 26 April 2017 to 9 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. - la.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marquez Casamichana Sandra100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2021· Registered 31/05/2021· I/A 2
  2. NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 2
  3. Cambio de denominación socialPublished 09/06/2021· Registered 31/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 09/06/2021· Registered 31/05/2021· I/A 2
  5. Cambio de objeto socialPublished 09/06/2021· Registered 31/05/2021· I/A 2
  6. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
  8. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 09/06/2021Cambio de domicilio social

    AVDA RICARDO SORIANO 28 - LOCAL 28 (MARBELLA)

  2. 09/06/2021Cambio de objeto social

    Promoción inmobiliaria. La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. - la.

  3. 26/04/2017Declaración de unipersonalidad

    MARQUEZ CASAMICHANA SANDRA

Capital · events

  1. 26/04/2017Constitución
    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. 09/06/2021#6466062

    Company name: ESPERANDO A MI BEBE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ESPERANDO A MI BEBE SL. Sociedad unipersonal. Cambio de identidad del socio único: IONITA STEFAN CATALIN. Ceses/Dimisiones. Adm. Unico: MARQUEZ CASAMICHANA SANDRA. Nombramientos. Adm. Unico: IONITA STEFAN CATALIN. Cambio de denominación social. ERMIN…
  2. 26/04/2017#4351286

    Company name: ESPERANDO A MI BEBE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPERANDO A MI BEBE SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: La compra, venta y comercio al por menor de ropa y artículos para bebés. Domicilio: C/ ANTONIO NEBRIJA 5 1 3 - EDIFICIO TORREVIGIA (MARBELLA). Capital: 3.000,00 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 2017

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 RICARDO SORIANO 28 - LOCAL 28 (MARBELLA), Marbella, Málaga

Prospect

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