ERSAX TRADE SL

Hoja M571480

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
Morillas Ferrer Carlos

Legal information

Legal information for ERSAX TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 31760 · Folio 214 · Hoja M571480
StatusVigente

Activity

ERSAX TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 April 2014 to 18 November 2021, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
ERSAX TRADE SLMorillas Ferrer CarlosMorillas Ferrer Carl…

Registered actos

  1. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 9
  2. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 8
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 8
  4. Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 7
  5. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 6
  6. ReeleccionesPublished 15/12/2020· Registered 07/12/2020· I/A 5
  7. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 4
  8. NombramientosPublished 20/01/2017· Registered 10/01/2017· I/A 3
  9. Cambio de domicilio socialPublished 11/04/2014· Registered 02/04/2014· I/A 2

Capital · events

  1. 16/12/2020Ampliación de capital
    Resulting capital: 500 000,00 € (+496 994,00 €)

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. 18/11/2021#6688500
    Nombramientos
    ERSAX TRADE SL. Nombramientos. Auditor: SERRAT AUDITORS SL. Datos registrales. T 31760 , F 214, S 8, H M 571480, I/A 9 (11.11.21).
  2. 31/05/2021#6447264
    Ceses/DimisionesNombramientos
    ERSAX TRADE SL. Ceses/Dimisiones. Adm. Unico: CHING LAU FA. Nombramientos. Adm. Unico: MORILLAS FERRER CARLOS. Datos registrales. T 31760 , F 214, S 8, H M 571480, I/A 8 (24.05.21).
  3. 16/12/2020#6168913
    Ampliación de capital
    ERSAX TRADE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 496.994,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 31760 , F 213, S 8, H M 571480, I/A 7 ( 9.12.20).
  4. 16/12/2020#6168912
    Nombramientos
    ERSAX TRADE SL. Nombramientos. Apoderado: PLANAS SALINER SALVADOR. Datos registrales. T 31760 , F 213, S 8, H M 571480, I/A 6 ( 9.12.20).
  5. 15/12/2020#6166613
    Reelecciones
    ERSAX TRADE SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 31760 , F 213, S 8, H M 571480, I/A 5 ( 7.12.20).
  6. 07/02/2017#4232454
    Nombramientos
    ERSAX TRADE SL. Nombramientos. Apo.Sol.: MORILLAS FERRER CARLOS;GARCIA ACEDO JERONIMO. Datos registrales. T 31760 , F 212, S 8, H M 571480, I/A 4 (30.01.17).
  7. 20/01/2017#4202947
    Nombramientos
    ERSAX TRADE SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 31760 , F 212, S 8, H M 571480, I/A 3 (10.01.17).
  8. 11/04/2014#2763466
    Cambio de domicilio social
    ERSAX TRADE SL. Cambio de domicilio social. C/ JOSE SANCHEZ PESCADOR 10 - BAJOS (MADRID). Datos registrales. T 31760 , F 212, S 8, H M 571480, I/A 2 ( 2.04.14).

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

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/ JOSE SANCHEZ PESCADOR 10 - BAJOS (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province