ERUBACIS ESPAÑA SL

Hoja MA154514· NIF B93734663

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Directors :
Aartsen E/v Bouman Francisca Maria, Bouwman Bastiaan Arthur Alexander

Legal information

Legal information for ERUBACIS ESPAÑA SL

NIF
Hoja registral
IRUS1000047223966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityFuengirola
Register referenceTomo 5916 · Folio 215 · Hoja MA154514
StatusVigente

Activity

ERUBACIS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 February 2020. The Spanish commercial register has published 8 filings for this company, from 5 February 2020 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares. Compraventa d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ERUBACIS ESPAÑA SLAartsen E/v Bouman Francisca MariaAartsen E/v Bouman F…Bouwman Bastiaan Arthur AlexanderBouwman Bastiaan Art…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERUBACIS ESPAÑA SLBouwman Erik ArthurBouwman Erik Arthur

Beneficial owner (UBO)

Bouwman Erik Arthur100 %

Individual · ultimate beneficial owner · since 05/02/2020

Beneficial owner network map

2 nodes Person Company
ERUBACIS ESPAÑA SLBouwman Erik ArthurBouwman Erik Arthur

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 4
  2. NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 4
  3. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 3
  4. Ceses/DimisionesPublished 12/01/2021· Registered 29/12/2020· I/A 2
  5. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 2
  6. ConstituciónPublished 05/02/2020· Registered 28/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 05/02/2020· Registered 28/01/2020· I/A 1
  8. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 1

Changes

  1. 05/02/2020Declaración de unipersonalidad

    BOUWMAN ERIK ARTHUR

Capital · events

  1. 05/02/2020Constitución
    Initial capital: 3 000,00 €

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. 18/04/2024#8041361
    Ceses/DimisionesNombramientos
    ERUBACIS ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOUWMAN ERIK ARTHUR. Nombramientos. Adm. Solid.: AARTSEN E/V BOUMAN FRANCISCA MARIA;BOUWMAN BASTIAAN ARTHUR ALEXANDER. Otros conceptos: Cambio del Organo de Ad…
  2. 12/01/2021#6198071
    Nombramientos
    ERUBACIS ESPAÑA SL. Nombramientos. Apoderado: ESPADA LEBRON PUSKAS. Datos registrales. T 5916, L 4823, F 214, S 8, H MA154514, I/A 3 (29.12.20).
  3. 12/01/2021#6198070
    Ceses/DimisionesNombramientos
    ERUBACIS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ESPADA LEBRON PUSKAS. Nombramientos. Adm. Unico: BOUWMAN ERIK ARTHUR. Datos registrales. T 5916, L 4823, F 214, S 8, H MA154514, I/A 2 (29.12.20).
  4. 05/02/2020#5779214
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERUBACIS ESPAÑA SL. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la p…

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/ CAMINO DE COIN 29 BAJO (FUENGIROLA), Fuengirola, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector