ERSAN PREMIUM SL

Hoja M724790· NIF B01931799

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/10/2020
Director :
Silva Eric Manuel

Legal information

Legal information for ERSAN PREMIUM SL

NIF
Hoja registral
IRUS1000306403346
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/10/2020
LocalityMadrid
Register referenceTomo 40856 · Folio 160 · Hoja M724790
StatusVigente

Activity

ERSAN PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 1 October 2020. The Spanish commercial register has published 5 filings for this company, from 1 October 2020 to 31 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

- Transporte de pasajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de lícito comercio relacionadas directa o indirectamente con dicha finalidad social. - Compraventa, exportación e importación de vehículos con o sin motor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERSAN PREMIUM SLSilva Eric ManuelSilva Eric Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERSAN PREMIUM SLSilva Eric ManuelSilva Eric Manuel

Beneficial owner (UBO)

Silva Eric Manuel100 %

Individual · ultimate beneficial owner · since 31/07/2024

Beneficial owner network map

2 nodes Person Company
ERSAN PREMIUM SLSilva Eric ManuelSilva Eric Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 2
  2. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 2
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 2
  4. ConstituciónPublished 01/10/2020· Registered 24/09/2020· I/A 1
  5. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 1

Changes

  1. 31/07/2024Declaración de unipersonalidad

    SILVA ERIC MANUEL

Capital · events

  1. 01/10/2020Constitución
    Initial capital: 3 010,00 €

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. 31/07/2024#8192719
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ERSAN PREMIUM SL. Declaración de unipersonalidad. Socio único: SILVA ERIC MANUEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PULIDO ALVARO;SILVA ERIC MANUEL. Nombramientos. Adm. Unico: SILVA ERIC MANUEL. Otros conceptos: Cambio del Organo de Administraci…
  2. 01/10/2020#6056217
    ConstituciónNombramientos
    ERSAN PREMIUM SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: - Transporte de pasajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de lícito comercio relaciona…

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 2020

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/ VILLAVEZA 7 1º IZ (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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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