filings.es

ERNARI ELEMENTS SL

Hoja B415665· NIF B65649303

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
426 160,00 €
Incorporation :
25/11/2011
Director :
Mestres Caballol Maria De Iolanda

Legal information

Legal information for ERNARI ELEMENTS SL

NIF
Hoja registral
IRUS1000365783067
Legal formSociedad Limitada (SL)
Share capital426 160,00 €
Incorporation date25/11/2011
LocalityManresa
Register referenceTomo 42849 · Folio 167 · Hoja B415665

Activity

Economic activity (CNAE)

4639 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

AMPLIAR A: REPRESENTACIONES COMERCIALES.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 07/09/2017· Registered 30/08/2017· I/A 4
  2. Ampliación de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 3
  3. RevocacionesPublished 11/01/2012· Registered 29/12/2011· I/A 2
  4. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 11/01/2012· Registered 29/12/2011· I/A 2
  6. ConstituciónPublished 25/11/2011· Registered 14/11/2011· I/A 1
  7. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 1

Capital — events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 426 160,00 € (+423 000,00 €)
  2. 25/11/2011Constitución
    Initial capital: 3 160,00 €

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. 07/09/2017#4533647
    Cambio de objeto social
    ERNARI ELEMENTS SL. Cambio de objeto social. AMPLIAR A: REPRESENTACIONES COMERCIALES. Datos registrales. T 42849 , F 167, S 8, H B 415665, I/A 4 (30.08.17).
  2. 10/02/2012#1586378
    Ampliación de capital
    ERNARI ELEMENTS SL. Ampliación de capital. Capital: 423.000,00 Euros. Resultante Suscrito: 426.160,00 Euros. Datos registrales. T 42849 , F 165, S 8, H B 415665, I/A 3 ( 1.02.12).
  3. 11/01/2012#1531135
    RevocacionesNombramientosCambio de domicilio social
    ERNARI ELEMENTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MESTRES CABALLOL MARIA DE IOLANDA. Cambio de domicilio social. CL CARRIO Num.27 P.3 PTA.2 (MANRESA). Datos registrales. T 42849 , F 165, S 8, H B 415665, I/A …
  4. 25/11/2011#1475881
    ConstituciónNombramientos
    ERNARI ELEMENTS SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION,Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y D…

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 2011

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.