ERYTE SPV 08 SL

Hoja M699727· NIF B88439864

Struck off · 18/03/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2019

Legal information

Legal information for ERYTE SPV 08 SL

NIF
Hoja registral
IRUS1000304083669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2019
LocalityMadrid
Register referenceTomo 39410 · Folio 122 · Hoja M699727
StatusLiquidada

Activity

ERYTE SPV 08 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 July 2019. The Spanish commercial register has published 10 filings for this company, from 31 July 2019 to 18 March 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A) PROMOCION CONSTRUCCION, EDIFICACION Y COMERCIALIZACION DE BIENES INMUEBLES EN GENERAL, ASI COMO LA REHABILITACION Y VENTA. B) LA PTRESTACION DE SERVICIOS DE INTERMEDIACION Y GESTION DE ACTIVOS INMOBILIARIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

AURA ASSET MANAGEMENT SL100 %Vigente

Legal entity · since 31/07/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 5
  2. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
  3. DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 5
  4. ExtinciónPublished 18/03/2024· Registered 11/03/2024· I/A 5
  5. RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 4
  6. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 3
  7. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
  8. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
  10. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 18/03/2024Disolución
  2. 18/03/2024Extinción
  3. 22/07/2020Cambio de domicilio social

    C/ ALMAGRO 3, - 4º-DERECHA (MADRID)

  4. 31/07/2019Declaración de unipersonalidad

    AURA ASSET MANAGEMENT SL

Capital · events

  1. 31/07/2019Constitución
    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. 18/03/2024#7989278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERYTE SPV 08 SL. Ceses/Dimisiones. Adm. Unico: SOLDADO HUERTAS JUAN MANUEL. Nombramientos. Liquidador: SOLDADO HUERTAS JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 39410 , F 122, S 8, H M 699727, I/A 5 (11.03.24).
  2. 25/01/2022#6777716
    Revocaciones
    ERYTE SPV 08 SL. Revocaciones. Apoderado: PEREZ NARVAEZ MAGDA JULIETA. Datos registrales. T 39410 , F 122, S 8, H M 699727, I/A 4 (18.01.22).
  3. 22/07/2020#5961080
    Cambio de domicilio social
    ERYTE SPV 08 SL. Cambio de domicilio social. C/ ALMAGRO 3, - 4º-DERECHA (MADRID). Datos registrales. T 39410 , F 121, S 8, H M 699727, I/A 3 (15.07.20).
  4. 19/12/2019#5716512
    Nombramientos
    ERYTE SPV 08 SL. Nombramientos. Apoderado: PEREZ NARVAEZ MAGDA JULIETA. Datos registrales. T 39410 , F 121, S 8, H M 699727, I/A 2 (12.12.19).
  5. 31/07/2019#5522671
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERYTE SPV 08 SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: A) PROMOCION CONSTRUCCION, EDIFICACION Y COMERCIALIZACION DE BIENES INMUEBLES EN GENERAL, ASI COMO LA REHABILITACION Y VENTA. B) LA PTRESTACION DE SERVICIOS DE INTERMEDI…

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 2019

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/ ALMAGRO 3, - 4º-DERECHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector