EROTECNIC SL

Hoja M51253· NIF A78614682

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
40 574,80 €
Directors :
Ramirez Alcol Ana Maria, Ramirez Alcol Maria Jose, Ramirez Alcol Maria Victoria, Ramirez Alcol Ramon

Legal information

Legal information for EROTECNIC SL

NIF
Hoja registral
IRUS1000242073146
Legal formSociedad Limitada (SL)
Share capital40 574,80 €
Register referenceTomo 36708 · Folio 60 · Hoja M51253
Former names
EROTECNIC SA2009-07-10 → 2018-01-18
StatusVigente

Activity

EROTECNIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 20 February 2020, across 5 distinct types of filing. Its registered share capital is 40 574,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 20/02/2020· Registered 13/02/2020· I/A 14
  2. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 13
  3. ReeleccionesPublished 18/01/2018· Registered 10/01/2018· I/A 13
  4. Reducción de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 13
  5. Modificaciones estatutariasPublished 18/01/2018· Registered 10/01/2018· I/A 13
  6. ReeleccionesPublished 03/06/2013· Registered 24/05/2013· I/A 12
  7. Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 11

Changes

  1. 20/02/2020Cambio de denominación social

    EROTECNIC SA→EROTECNIC SL

  2. 18/01/2018Modificaciones estatutarias

Capital · events

  1. 20/02/2020Reducción de capital
    Resulting capital: 40 574,80 €
  2. 18/01/2018Reducción de capital
    Resulting capital: 528 194,80 €
  3. 10/07/2009Ampliación de capital
    Resulting capital: 1 078 182,00 €

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. 20/02/2020#5804539
    Reducción de capital
    EROTECNIC SL. Reducción de capital. Importe reducción: 487.620,00 Euros. Resultante Suscrito: 40.574,80 Euros. Datos registrales. T 36708 , F 60, S 8, H M 51253, I/A 14 (13.02.20).
  2. 18/01/2018#4700746

    Company name: EROTECNIC SA

    NombramientosReeleccionesReducción de capitalModificaciones estatutarias
    EROTECNIC SA. Transformación de sociedad. Denominación y forma adoptada: EROTECNIC SL. Nombramientos. Adm. Solid.: RAMIREZ ALCOL MARIA JOSE. Reelecciones. Adm. Solid.: RAMIREZ ALCOL MARIA VICTORIA;RAMIREZ ALCOL ANA MARIA;RAMIREZ ALCOL RAMON. Reducció…
  3. 03/06/2013#2304719

    Company name: EROTECNIC SA

    Reelecciones
    EROTECNIC SA. Reelecciones. Adm. Solid.: RAMIREZ ALCOL MARIA VICTORIA;RAMIREZ ALCOL ANA MARIA;RAMIREZ ALCOL RAMON. Datos registrales. T 2990 , F 116, S 8, H M 51253, I/A 12 (24.05.13).
  4. 10/07/2009#300179

    Company name: EROTECNIC SA

    Ampliación de capital
    EROTECNIC SA. Ampliación de capital. Suscrito: 257.800,48 Euros. Desembolsado: 257.800,48 Euros. Resultante Suscrito: 1.078.182,00 Euros. Resultante Desembolsado: 1.078.182,00 Euros. Datos registrales. T 2990 , F 115, S 8, H M 51253, I/A 11 ( 1.07.09…

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

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 addressC/ GONZALO CALAMITA NUMERO 1, BLOQUE 10, 2º DERECHA, MADRID, VILLAVICIOSA DE ODÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector