ERNA AND RAUL SERVICE SL

Hoja A22135· NIF B03852415

Struck off · 02/01/2019Alicante
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ERNA AND RAUL SERVICE SL

NIF
Hoja registral
IRUS1000139006866
Legal formSociedad Limitada (SL)
LocalityL'Alfàs del Pi
Register referenceTomo 1613 · Folio 150 · Hoja A22135
StatusLiquidada

Activity

ERNA AND RAUL SERVICE SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 15 filings for this company, from 11 April 2011 to 2 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERNA AND RAUL SERVICE…Jensen Henrik IwanJensen Henrik Iwan

Beneficial owner (UBO)

Jensen Henrik Iwan100 %

Individual · ultimate beneficial owner · since 24/07/2015

Beneficial owner network map

2 nodes Person Company
ERNA AND RAUL SERVICE…Jensen Henrik IwanJensen Henrik Iwan

Registered actos

  1. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 10
  2. NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 10
  3. DisoluciónPublished 02/01/2019· Registered 21/12/2018· I/A 10
  4. ExtinciónPublished 02/01/2019· Registered 21/12/2018· I/A 10
  5. Ceses/DimisionesPublished 16/08/2016· Registered 08/08/2016· I/A 9
  6. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 9
  7. Ceses/DimisionesPublished 12/08/2016· Registered 04/08/2016· I/A 8
  8. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 8
  9. Declaración de unipersonalidadPublished 24/07/2015· Registered 17/07/2015· I/A 7
  10. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 6
  11. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 6
  12. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 5
  13. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 5
  14. Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 5

Changes

  1. 02/01/2019Disolución
  2. 02/01/2019Extinción
  3. 24/07/2015Declaración de unipersonalidad

    JENSEN HENRIK IWAN

  4. 11/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2019#10519848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERNA AND RAUL SERVICE SL. Ceses/Dimisiones. Liquidador: OLSSON GRANBERG ANA CRISTINA. Adm. Unico: OLSSON GRANBERG ANA CRISTINA. Nombramientos. Liquidador: OLSSON GRANBERG ANA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1613 , F …
  2. 16/08/2016#3985010
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ERNA AND RAUL SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALFAZ KONSULT SL. Ceses/Dimisiones. Adm. Unico: DE BURNAY ERNA. Nombramientos. Adm. Unico: OLSSON GRANBERG ANA CRISTINA. Datos registrales. T 1613 , F 150, S 8, H A …
  3. 12/08/2016#3983485
    Ceses/DimisionesNombramientos
    ERNA AND RAUL SERVICE SL. Ceses/Dimisiones. Adm. Unico: JENSEN HENRIK IWAN. Nombramientos. Adm. Unico: DE BURNAY ERNA. Datos registrales. T 1613 , F 150, S 8, H A 22135, I/A 8 ( 4.08.16).
  4. 24/07/2015#3431237
    Declaración de unipersonalidad
    ERNA AND RAUL SERVICE SL. Declaración de unipersonalidad. Socio único: JENSEN HENRIK IWAN. Datos registrales. T 1613 , F 150, S 8, H A 22135, I/A 7 (17.07.15).
  5. 02/10/2014#2991886
    Ceses/DimisionesNombramientos
    ERNA AND RAUL SERVICE SL. Ceses/Dimisiones. Adm. Solid.: PIHL SCHMIDT ERNA;JENSEN HENRIK IWAN. Nombramientos. Adm. Unico: JENSEN HENRIK IWAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  6. 11/04/2011#1163982
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERNA AND RAUL SERVICE SL. Ceses/Dimisiones. Adm. Unico: PIHL SCHMIDT ERNA. Nombramientos. Adm. Solid.: PIHL SCHMIDT ERNA;JENSEN HENRIK IWAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida País Valenciá, 10, Edificio Centro local 4, ALICANTE, ALFÀS DEL PI, L', L'alfàs del Pi
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 — Servicios administrativos combinados — are listed together.

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