ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA

Hoja V191464· NIF B40627770

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
738 000,00 €
Incorporation :
11/02/2020
Director :
Cremades Canoves Aina-Maria

Legal information

Legal information for ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173769365
Legal formSociedad Limitada (SL)
Share capital738 000,00 €
Incorporation date11/02/2020
Register referenceTomo 10783 · Folio 169 · Hoja V191464
StatusVigente

Activity

ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2020. The Spanish commercial register has published 6 filings for this company, from 11 February 2020 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 738 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 2.. OBJETO. Con exclusión expresa de las actividades sometidas y reguladas en la Ley del mercado de Valores y obrando por cuenta propia, el objeto de la Sociedad consiste en: 1. La suscripción, adquisición derivativa, tenencia, disfrute, gestión y administración o enajenación de valores mob.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERTIC 2020 INVERSIONS…Cremades Canoves Aina-MariaCremades Canoves Ain…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERTIC 2020 INVERSIONS…Cremades Peris Francisco JavierCremades Peris Franc…

Beneficial owner (UBO)

Cremades Peris Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
ERTIC 2020 INVERSIONS…Cremades Peris Francisco JavierCremades Peris Franc…

Registered actos

  1. Ampliación de capitalPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. ConstituciónPublished 11/02/2020· Registered 04/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 1
  6. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 11/02/2020Declaración de unipersonalidad

    CREMADES PERIS FRANCISCO JAVIER

Capital · events

  1. 13/12/2024Ampliación de capital
    Resulting capital: 738 000,00 € (+80 000,00 €)
  2. 11/02/2020Constitución
    Initial capital: 658 000,00 €

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. 13/12/2024#8397837
    Ampliación de capital
    ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 738.000,00 Euros. Datos registrales. S 8 , H V 191464, I/A 4 ( 5.12.24).
  2. 22/02/2024#7948902
    Ceses/DimisionesNombramientos
    ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CREMADES PERIS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CREMADES CANOVES AINA-MARIA. Datos registrales. T 10783, L 8062, F 169, S 8, H…
  3. 11/02/2020#5789546
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERTIC 2020 INVERSIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: Artículo 2.. OBJETO. Con exclusión expresa de las actividades sometidas y reguladas en la Ley del mercado de Valores y obrando por cuenta propia,…

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/ DE LES GERMANIES 23 (BELLREGUARD), Valencia
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