ERPRUNDA S.L

Hoja B572357· NIF B67850131

Struck off · 23/10/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/12/2021

Legal information

Legal information for ERPRUNDA S.L

NIF
Hoja registral
IRUS1000381306753
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/12/2021
Register referenceTomo 48101 · Folio 210 · Hoja B572357
StatusLiquidada

Activity

ERPRUNDA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2021. The Spanish commercial register has published 10 filings for this company, from 29 December 2021 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES. SE ...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ERPRUNDA S.LCoello Brufau JoaquinCoello Brufau JoaquinINFORMATICA DE REALIZACION EFECTIVA TOTEMOI S.LINFORMATICA DE REALI…CALANBUSQUE 2017 SOCIEDAD LIMITADACALANBUSQUE 2017 SOC…

Registered actos

  1. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 4
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 4
  3. ExtinciónPublished 23/10/2024· Registered 16/10/2024· I/A 4
  4. Cambio de domicilio socialPublished 28/07/2023· Registered 20/07/2023· I/A 3
  5. RevocacionesPublished 25/03/2022· Registered 18/03/2022· I/A 2
  6. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
  7. Cambio de domicilio socialPublished 25/03/2022· Registered 18/03/2022· I/A 2
  8. Cambio de objeto socialPublished 25/03/2022· Registered 18/03/2022· I/A 2
  9. ConstituciónPublished 29/12/2021· Registered 21/12/2021· I/A 1
  10. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 1

Changes

  1. 23/10/2024Extinción
  2. 28/07/2023Cambio de domicilio social

    CL JORDI GIRONA NUM.29 P.3 EDIFICI NEXUS II (BARCELONA)

  3. 25/03/2022Cambio de domicilio social

    ML BARCELONA S/N,WORLD TRADE CENTER,ED.EST,PL.2 (BARCELONA)

  4. 25/03/2022Cambio de objeto social

    LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES. SE ...

Capital · events

  1. 29/12/2021Constitución
    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. 23/10/2024#8306603
    RevocacionesNombramientosExtinción
    ERPRUNDA S.L. Revocaciones. ADM.UNICO: COELLO BRUFAU JOAQUIN. LIQUIDADOR: COELLO BRUFAU JOAQUIN. Nombramientos. LIQUIDADOR: COELLO BRUFAU JOAQUIN. Extinción. Datos registrales. S 8 , H B 572357, I/A 4 (16.10.24).
  2. 28/07/2023#7649123
    Cambio de domicilio social
    ERPRUNDA S.L. Cambio de domicilio social. CL JORDI GIRONA NUM.29 P.3 EDIFICI NEXUS II (BARCELONA). Datos registrales. T 48101 , F 210, S 8, H B 572357, I/A 3 (20.07.23).
  3. 25/03/2022#6877098
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERPRUNDA S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: COELLO BRUFAU JOAQUIN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOAQUIN COELLO BRUFAU. Cambio de domicilio social. ML BARCELONA S/N…
  4. 29/12/2021#6749044
    ConstituciónNombramientos
    ERPRUNDA S.L. Constitución. Comienzo de operaciones: 1.01.22. 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 AMATRIAIN IGNA…

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 2021

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 JORDI GIRONA NUM.29 P.3 EDIFICI NEXUS II (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector