GLOBAL ERCIS I SL

Hoja M687503· NIF B88302609

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
20/02/2019
Director :
REAL ERCIS CONSULTORES SL

Legal information

Legal information for GLOBAL ERCIS I SL

NIF
Hoja registral
IRUS1000302916757
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38665 · Folio 203 · Hoja M687503
StatusVigente

Activity

GLOBAL ERCIS I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2019. The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. COMPRAVENTA, RESTAURACION Y ARRENDAMIENTO (NO FINANCIERO) DE INMUEBLES. CONSTRUCCIONES, INSTALACIONES Y MANTENIMIENTO. EXPLOTACION DE CUALQUIER TIPO DE INMUEBLE, INCLUYENDO GARAJES Y TRASTEROS. ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL ERCIS I SLREAL ERCIS CONSULTORES SLREAL ERCIS CONSULTOR…BEIRE GESTION EMPRESARIAL SLBEIRE GESTION EMPRES…DUKE HOST SLDUKE HOST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL ERCIS I SLREAL ERCIS CONSULTORES SLREAL ERCIS CONSULTOR…BEIRE GESTION EMPRESARIAL SLBEIRE GESTION EMPRES…

Beneficial owner (UBO)

REAL ERCIS CONSULTORES SL100 %Vigente

Legal entity · since 20/02/2019

Beneficial owner network map

3 nodes Person Company
GLOBAL ERCIS I SLREAL ERCIS CONSULTORES SLREAL ERCIS CONSULTOR…BEIRE GESTION EMPRESARIAL SLBEIRE GESTION EMPRES…

Registered actos

  1. Ampliación de capitalPublished 15/06/2023· Registered 08/06/2023· I/A 2
  2. Cambio de domicilio socialPublished 15/06/2023· Registered 08/06/2023· I/A 2
  3. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  5. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 15/06/2023Cambio de domicilio social

    PLAZA DE CATALUÑA 4 - 1ª PTA

  2. 20/02/2019Declaración de unipersonalidad

    REAL ERCIS CONSULTORES SL

Capital · events

  1. 15/06/2023Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  2. 20/02/2019Constitución
    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. 15/06/2023#7580491
    Ampliación de capitalCambio de domicilio social
    GLOBAL ERCIS I SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Cambio de domicilio social. PLAZA DE CATALUÑA 4 - 1ª PTA. OFICINA CENTRO (MADRID). Datos registrales. T 38665 , F 203, S 8, H M 687503, I/A 2 ( …
  2. 20/02/2019#5268577
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ERCIS I SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: PROMOCION INMOBILIARIA. COMPRAVENTA, RESTAURACION Y ARRENDAMIENTO (NO FINANCIERO) DE INMUEBLES. CONSTRUCCIONES, INSTALACIONES Y MANTENIMIENTO. EXPLOTACION DE CUALQUIER …

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 addressPLAZA DE CATALUÑA 4 - 1ª PTA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector