ERSAX TRADE SL

Hoja B439435

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/07/2013
Director :
Fa Ching Lau

Legal information

Legal information for ERSAX TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/07/2013
Register referenceTomo 48677 · Folio 214 · Hoja B439435
StatusVigente

Activity

ERSAX TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 3 July 2013. The Spanish commercial register has published 8 filings for this company, from 3 July 2013 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO ELECTRONICO DE MATERIAL ELECTRONICO,VENTA DIRECTA A CONSUMIDORES,COMERCIO AL POR MAYOR DE APARATOS ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ERSAX TRADE SLFa Ching LauFa Ching Lau

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 12
  2. NombramientosPublished 02/10/2013· Registered 23/09/2013· I/A 3
  3. RevocacionesPublished 12/08/2013· Registered 31/07/2013· I/A 2
  4. NombramientosPublished 12/08/2013· Registered 31/07/2013· I/A 2
  5. Cambio de domicilio socialPublished 12/08/2013· Registered 31/07/2013· I/A 2
  6. Cambio de objeto socialPublished 12/08/2013· Registered 31/07/2013· I/A 2
  7. ConstituciónPublished 03/07/2013· Registered 26/06/2013· I/A 1
  8. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 1

Capital · events

  1. 03/07/2013Constitución
    Initial capital: 3 006,00 €

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. 26/04/2023#7502223
    Cambio de domicilio social
    ERSAX TRADE SL. Cambio de domicilio social. CL POL D'EN DRAPER Num.10 (ARENYS DE MAR). Datos registrales. T 48677 , F 214, S 8, H B 439435, I/A 12 (18.04.23).
  2. 02/10/2013#2472629
    Nombramientos
    ERSAX TRADE SL. Nombramientos. APODERAD.SOL: MORILLAS FERRER CARLOS. Datos registrales. T 43826 , F 187, S 8, H B 439435, I/A 3 (23.09.13).
  3. 12/08/2013#2409803
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ERSAX TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: FA CHING LAU. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:FA CHING LAU. Cambio de domicilio social. CL PUIG DELS TUDONS Num.6 (BARBERA DEL VALLES). Ca…
  4. 03/07/2013#2353586
    ConstituciónNombramientos
    ERSAX TRADE SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS…

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 2013

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 POL D'EN DRAPER Num.10 (ARENYS DE MAR), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province