ERROAK TRUST SL

Hoja M688553· NIF B88260419

Struck off · 07/04/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2019

Legal information

Legal information for ERROAK TRUST SL

NIF
Hoja registral
IRUS1000302864460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2019
LocalityMadrid
Register referenceTomo 38726 · Folio 24 · Hoja M688553
StatusLiquidada

Activity

ERROAK TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2019. The Spanish commercial register has published 11 filings for this company, from 15 February 2019 to 7 April 2021, across 7 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 compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 6
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 6
  3. DisoluciónPublished 07/04/2021· Registered 29/03/2021· I/A 6
  4. ExtinciónPublished 07/04/2021· Registered 29/03/2021· I/A 6
  5. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 5
  6. Modificaciones estatutariasPublished 03/03/2020· Registered 25/02/2020· I/A 4
  7. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 4
  8. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 3
  9. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 2
  10. ConstituciónPublished 15/02/2019· Registered 08/02/2019· I/A 1
  11. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 1

Changes

  1. 07/04/2021Disolución
  2. 07/04/2021Extinción
  3. 03/03/2020Cambio de domicilio social

    C/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID)

  4. 03/03/2020Modificaciones estatutarias

Capital · events

  1. 15/02/2019Constitución
    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. 07/04/2021#6344225
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERROAK TRUST SL. Ceses/Dimisiones. Adm. Unico: JUAMPEREZ BARBERENA ALVARO. Nombramientos. Liquidador: JUAMPEREZ BARBERENA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 38726 , F 24, S 8, H M 688553, I/A 6 (29.03.21).
  2. 03/03/2020#5823854
    Nombramientos
    ERROAK TRUST SL. Nombramientos. Apoderado: JUAMPEREZ BARBERENA BLANCA-ELENA;JUAMPEREZ BARBERENA PEDRO-JOSE. Datos registrales. T 38726 , F 23, S 8, H M 688553, I/A 5 (25.02.20).
  3. 03/03/2020#5823853
    Modificaciones estatutariasCambio de domicilio social
    ERROAK TRUST SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID). Datos registrales. T 38726 , F 23, S 8, H M 688553, I/A 4 (25.02.20).
  4. 11/04/2019#5353078
    Nombramientos
    ERROAK TRUST SL. Nombramientos. Apoderado: AMANDI ACUÑA DAVID. Datos registrales. T 38726 , F 23, S 8, H M 688553, I/A 3 ( 4.04.19).
  5. 20/02/2019#5268414
    Nombramientos
    ERROAK TRUST SL. Nombramientos. Apo.Manc.: JUAMPEREZ BARBERENA BLANCA-ELENA;JUAMPEREZ BARBERENA PEDRO-JOSE. Datos registrales. T 38726 , F 22, S 8, H M 688553, I/A 2 (13.02.19).
  6. 15/02/2019#5261413
    ConstituciónNombramientos
    ERROAK TRUST SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades…

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 2019

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/ GENERAL ALVAREZ DE CASTRO 38 - LOCAL B (MADRID), Madrid
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