ERO PROYECTOS INMOBILIARIOS SA
Hoja M404107· NIF A84665124
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Camacho Carlos Jose
Legal information
Legal information for ERO PROYECTOS INMOBILIARIOS SA
Activity
ERO PROYECTOS INMOBILIARIOS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 16 August 2012 to 8 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Camacho Carlos JoseSince 20/05/2014Administrador Único
Former
- Espinosa Cuenca AntonioCeased on 20/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cutillas Rodriguez Antonio100 %
Individual · ultimate beneficial owner · since 05/06/2014
Beneficial owner network map
Registered actos
- ReeleccionesPublished 08/10/2020· Registered 01/10/2020· I/A 5
- Declaración de unipersonalidadPublished 05/06/2014· Registered 28/05/2014· I/A 4
- Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 3
- Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 3
- ReeleccionesPublished 16/08/2012· Registered 03/08/2012· I/A 2
Changes
- 05/06/2014Declaración de unipersonalidad
CUTILLAS RODRIGUEZ ANTONIO
- 28/05/2014Cambio de domicilio social
PASEO DE LOS PARQUES 6 Ptl.14 BAJO C (ALCOBENDAS)
Timeline (BORME)
- 08/10/2020#6066158Reelecciones
ERO PROYECTOS INMOBILIARIOS SA. Reelecciones. Adm. Unico: RODRIGUEZ CAMACHO CARLOS JOSE. Datos registrales. T 22602 , F 18, S 8, H M 404107, I/A 5 ( 1.10.20).
- 05/06/2014#2838101Declaración de unipersonalidad
ERO PROYECTOS INMOBILIARIOS SA. Declaración de unipersonalidad. Socio único: CUTILLAS RODRIGUEZ ANTONIO. Datos registrales. T 22602 , F 18, S 8, H M 404107, I/A 4 (28.05.14).
- 28/05/2014#2825327Ceses/DimisionesNombramientosCambio de domicilio social
ERO PROYECTOS INMOBILIARIOS SA. Ceses/Dimisiones. Adm. Unico: ESPINOSA CUENCA ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ CAMACHO CARLOS JOSE. Cambio de domicilio social. PASEO DE LOS PARQUES 6 Ptl.14 BAJO C (ALCOBENDAS). Datos registrales. T 22602… - 16/08/2012#1861629Reelecciones
ERO PROYECTOS INMOBILIARIOS SA. Reelecciones. Adm. Unico: ESPINOSA CUENCA ANTONIO. Datos registrales. T 22602 , F 17, S 8, H M 404107, I/A 2 ( 3.08.12).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.