ERYEN 3000 SL
Hoja MU77011· NIF B73737728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 25/01/2012
- Director :
- Alexandra Del Rocio Sosa
Legal information
Legal information for ERYEN 3000 SL
Activity
ERYEN 3000 SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). It was incorporated on 25 January 2012. The Spanish commercial register has published 6 filings for this company, from 25 January 2012 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Restaurantes, cafeterias, salas de baile, discotecas, cafe-bar, transportes de mercancias por carretera, compraventa de vehiculos, comercio menor y mayor de productos alimenticios y de bebidas. Construccion de todo tipo de edificaciones. Arreglo y reforma de todo tipo de edificaciones. Compra, venta.
Directors and representatives
Directors
Current
- Alexandra Del Rocio SosaSince 25/10/2012Administrador Único
Former
- Roque Jose Garcia MartinezCeased on 25/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roque Jose Garcia Martinez100 %
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 25/10/2012· I/A 2
- ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
- Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1
Changes
- 25/01/2012Declaración de unipersonalidad
ROQUE JOSE GARCIA MARTINEZ
Capital · events
- 25/01/2012ConstituciónInitial capital: 3 500,00 €
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)
- 07/09/2021#6598044
ERYEN 3000 SL. Otros conceptos: CAMBIO DEL NIF DEL ADMINISTRADOR UNICO DOÑA ALEXANDRA DEL ROCIO SOSA, Y ahora SEGUNDO APELLIDO SOSA, QUE PASA A SER 30387326W, al haber adquirido la nacionalidad española.- Datos registrales. T 2859 , F 159, S 8, H MU … - 05/11/2012#1969489Ceses/DimisionesNombramientos
ERYEN 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEXANDRA DEL ROCIO SOSA. Ceses/Dimisiones. Adm. Unico: ROQUE JOSE GARCIA MARTINEZ. Nombramientos. Adm. Unico: ALEXANDRA DEL ROCIO SOSA. Otros conceptos: Modificacion del artic… - 25/01/2012#1554463ConstituciónDeclaración de unipersonalidadNombramientos
ERYEN 3000 SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: Restaurantes, cafeterias, salas de baile, discotecas, cafe-bar, transportes de mercancias por carretera, compraventa de vehiculos, comercio menor y mayor de productos alime…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.