EROSA GLOBAL SL
Hoja M86581· NIF B80506009
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Erosa Jose Maria, Gomez Gabarron Maria Isabel
Legal information
Legal information for EROSA GLOBAL SL
Activity
EROSA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 16 November 2010, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Garcia Erosa Jose MariaSince 01/10/2009Administrador Único
- Gomez Gabarron Maria IsabelSince 03/11/2010Administrador Único
Former
- Garcia Gomez LeonardoCeased on 03/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 8
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 8
- Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 7
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 7
- Cambio de domicilio socialPublished 27/05/2010· Registered 17/05/2010· I/A 7
- NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 6
- ReeleccionesPublished 14/10/2009· Registered 01/10/2009· I/A 5
- Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 5
Changes
- 27/05/2010Cambio de domicilio social
C/ ANCORA 23 (MADRID)
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2010#946818Ceses/DimisionesNombramientos
EROSA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ LEONARDO. Nombramientos. Adm. Unico: GOMEZ GABARRON MARIA ISABEL. Datos registrales. T 5282 , F 100, S 8, H M 86581, I/A 8 ( 3.11.10).
- 27/05/2010#737962Ceses/DimisionesNombramientosCambio de domicilio social
EROSA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA EROSA JOSE MARIA. Nombramientos. Adm. Unico: GARCIA GOMEZ LEONARDO. Cambio de domicilio social. C/ ANCORA 23 (MADRID). Datos registrales. T 5282 , F 100, S 8, H M 86581, I/A 7 (17.05.10).
- 19/05/2010#725752Nombramientos
EROSA GLOBAL SL. Nombramientos. Apoderado: GOMEZ GABARRON MARIA ISABEL. Datos registrales. T 5282 , F 99, S 8, H M 86581, I/A 6 (10.05.10).
- 14/10/2009#418142ReeleccionesModificaciones estatutarias
EROSA GLOBAL SL. Reelecciones. Adm. Unico: GARCIA EROSA JOSE MARIA. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 5282 , F 99, S 8, H M 86581, I/A 5 ( 1.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.