ERNUST FINCAS SL

Hoja B357332· NIF B64675564

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
11 531 708,00 €
Directors :
Gonfaus Font Robert, Deseuras Alvarez David

Legal information

Legal information for ERNUST FINCAS SL

NIF
Hoja registral
IRUS1000360287566
Legal formSociedad Limitada (SL)
Share capital11 531 708,00 €
LocalitySallent
Register referenceTomo 40866 · Folio 82 · Hoja B357332
StatusVigente

Activity

ERNUST FINCAS SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 10 filings for this company, from 3 August 2009 to 21 January 2025, across 7 distinct types of filing. Its registered share capital is 11 531 708,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

(CNAE 8211) LA CONSTRUCCION, EDIFICACION, COMPRA, VENTA, REHABILITACION, MANTENIMIENTO, CONSERVACION, ALQUILER Y ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, GESTION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES. LA...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 8
  2. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 8
  3. NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 7
  4. Reducción de capitalPublished 12/03/2015· Registered 05/03/2015· I/A 5
  5. Cambio de domicilio socialPublished 12/03/2015· Registered 05/03/2015· I/A 5
  6. Cambio de objeto socialPublished 12/03/2015· Registered 05/03/2015· I/A 5
  7. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 4
  8. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 4

Changes

  1. 21/01/2025Modificaciones estatutarias
  2. 12/03/2015Cambio de domicilio social

    CL RAMON ESTEVE 11-15, NAVE 1, POL.IN

  3. 12/03/2015Cambio de objeto social

    (CNAE 8211) LA CONSTRUCCION, EDIFICACION, COMPRA, VENTA, REHABILITACION, MANTENIMIENTO, CONSERVACION, ALQUILER Y ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, GESTION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES. LA...

  4. 03/08/2009Modificaciones estatutarias

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 11 531 708,00 € (+11 528 703,00 €)
  2. 12/03/2015Reducción de capital
    Resulting capital: 3 005,00 €

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. 21/01/2025#8444002
    Ampliación de capitalModificaciones estatutarias
    ERNUST FINCAS SL. Ampliación de capital. Capital: 11.528.703,00 Euros. Resultante Suscrito: 11.531.708,00 Euros. Modificaciones estatutarias. ART.20.-RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 357332, I/A 8 (14.01.25).
  2. 29/09/2022#7176056
    Nombramientos
    ERNUST FINCAS SL. Nombramientos. ADM.SUPLENTE: GONFAUS FONT ROBERT. Datos registrales. T 40866 , F 82, S 8, H B 357332, I/A 7 (21.09.22).
  3. 13/04/2016#3809191
    ERNUST FINCAS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: DAVID DESEURAS ALVAREZ. Datos registrales. T 40866 , F 82, S 8, H B 357332, I/A 6 ( 5.04.16).
  4. 12/03/2015#3233174
    Reducción de capitalCambio de domicilio socialCambio de objeto social
    ERNUST FINCAS SL. Reducción de capital. Importe reducción: 535.005,00 Euros. Resultante Suscrito: 3.005,00 Euros. Cambio de domicilio social. CL RAMON ESTEVE 11-15, NAVE 1, POL.IN. ILLA SUD (SALLENT). Cambio de objeto social. (CNAE 8211) LA CONSTRUCC…
  5. 03/08/2009#329653
    RevocacionesNombramientosModificaciones estatutarias
    ERNUST FINCAS SL. Revocaciones. ADM.UNICO: DESEURAS MARTORANO ENRIQUE. Nombramientos. ADM.UNICO: DESEURAS ALVAREZ DAVID. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40866…

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

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 RAMON ESTEVE 11-15, NAVE 1, POL.IN, Sallent, Barcelona

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector