ERS GESTION SL
Hoja TF46703· NIF B38999231
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/01/2010
- Director :
- Rodriguez Delgado Elisabet
Legal information
Legal information for ERS GESTION SL
Activity
ERS GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 January 2010. The Spanish commercial register has published 5 filings for this company, from 5 January 2010 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La importación, exportación, representación, distribución, compra y venta,por cualquier medio, tanto al por mayor como al por menor o al detall, la comercialización en general, el trabajo, relacionado con el menaje y el hogar.
Directors and representatives
Directors
Current
- Rodriguez Delgado ElisabetSince 05/10/2021Administrador Único
Former
- Rodriguez De Soto ErnestoCeased on 05/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez De Soto Ernesto100 %
Individual · ultimate beneficial owner · since 05/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 2
- NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 2
- ConstituciónPublished 05/01/2010· Registered 23/12/2009· I/A 1
- Declaración de unipersonalidadPublished 05/01/2010· Registered 23/12/2009· I/A 1
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 1
Changes
- 05/01/2010Declaración de unipersonalidad
RODRIGUEZ DE SOTO ERNESTO
Capital · events
- 05/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 15/10/2021#6641977Ceses/DimisionesNombramientos
ERS GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE SOTO ERNESTO. Nombramientos. Adm. Unico: RODRIGUEZ DELGADO ELISABET. Datos registrales. T 3123 , F 35, S 8, H TF 46703, I/A 2 ( 5.10.21).
- 05/01/2010#10401197ConstituciónDeclaración de unipersonalidadNombramientos
ERS GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.11.09. Objeto social: La importación, exportación, representación, distribución, compra y venta,por cualquier medio, tanto al por mayor como al por menor o al deta…
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 2010
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.