ERONAN SYSTEM S.L

Hoja B504065· NIF B67020909

Struck off · 25/01/2022Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
860 143,00 €
Incorporation :
12/06/2017

Legal information

Legal information for ERONAN SYSTEM S.L

NIF
Hoja registral
IRUS1000374611144
Legal formSociedades de responsabilidad limitada
Share capital860 143,00 €
Incorporation date12/06/2017
Register referenceTomo 45955 · Folio 147 · Hoja B504065
StatusLiquidada

Activity

ERONAN SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 June 2017. The Spanish commercial register has published 10 filings for this company, from 12 June 2017 to 25 January 2022, across 7 distinct types of filing. Its registered share capital is 860 143,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION INMOBILIARIA,COMPRAVENTA,CONSTRUCCION Y ARRENDAMIENTO DE INMUEBLES.LA TENENCIA Y ADMINISTRACION DE VALORES Y PARTICIPACIONES EN SOCIEDADES NACIONALES E INTERNACIONALES,ASI COMO LA ADMINISTRACION DE PATRIMONIOS...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ERONAN SYSTEM S.LRiccardo SicheriRiccardo SicheriSILMARC EIXAMPLE SLSILMARC EIXAMPLE SLWANDO NOMAD S.LWANDO NOMAD S.L

Registered actos

  1. RevocacionesPublished 25/01/2022· Registered 14/01/2022· I/A 4
  2. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 4
  3. ExtinciónPublished 25/01/2022· Registered 14/01/2022· I/A 4
  4. Ampliación de capitalPublished 15/12/2017· Registered 05/12/2017· I/A 3
  5. RevocacionesPublished 13/07/2017· Registered 05/07/2017· I/A 2
  6. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 2
  7. Cambio de domicilio socialPublished 13/07/2017· Registered 05/07/2017· I/A 2
  8. Cambio de objeto socialPublished 13/07/2017· Registered 05/07/2017· I/A 2
  9. ConstituciónPublished 12/06/2017· Registered 01/06/2017· I/A 1
  10. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 25/01/2022Extinción
  2. 13/07/2017Cambio de domicilio social

    GV DE LES CORTS CATALANES, NUMERO 704, LOCAL 1 (BARCELONA)

  3. 13/07/2017Cambio de objeto social

    LA PROMOCION INMOBILIARIA,COMPRAVENTA,CONSTRUCCION Y ARRENDAMIENTO DE INMUEBLES.LA TENENCIA Y ADMINISTRACION DE VALORES Y PARTICIPACIONES EN SOCIEDADES NACIONALES E INTERNACIONALES,ASI COMO LA ADMINISTRACION DE PATRIMONIOS...

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 860 143,00 € (+857 143,00 €)
  2. 12/06/2017Constitución
    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. 25/01/2022#6776731
    RevocacionesNombramientosExtinción
    ERONAN SYSTEM S.L. Revocaciones. ADM.UNICO: VALVERDE GOMEZ JOSE ANTONIO. LIQUIDADOR: RICCARDO SICHERI. Nombramientos. LIQUIDADOR: RICCARDO SICHERI. Extinción. Datos registrales. T 45955 , F 147, S 8, H B 504065, I/A 4 (14.01.22).
  2. 15/12/2017#4661265
    Ampliación de capital
    ERONAN SYSTEM S.L. Ampliación de capital. Capital: 857.143,00 Euros. Resultante Suscrito: 860.143,00 Euros. Datos registrales. T 45955 , F 146, S 8, H B 504065, I/A 3 ( 5.12.17).
  3. 13/07/2017#4459397
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERONAN SYSTEM S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: VALVERDE GOMEZ JOSE ANTONIO. Cambio de domicilio social. GV DE LES CORTS CATALANES, NUMERO 704, LOCAL 1 (BARCELONA). Cambio de objeto social. LA PR…
  4. 12/06/2017#4412761
    ConstituciónNombramientos
    ERONAN SYSTEM S.L. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…

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 addressGV DE LES CORTS CATALANES, NUMERO 704, LOCAL 1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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