GRUPO ERKEL SL
Hoja V204731· NIF B10714061
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 02/06/2022
- Director :
- Cervero Albiñana Jose Luis
Legal information
Legal information for GRUPO ERKEL SL
Activity
GRUPO ERKEL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 2 June 2022. The Spanish commercial register has published 5 filings for this company, from 2 June 2022 to 27 May 2024, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
La Sociedad tendrá por objeto todo tipo de obras, reformas e instalaciones, especialmente las relacionadas con la electricidad, climatización, cerrajería, fontanería, conservación de edificios y locales, así como su mantenimiento; la instalación y reforma de interiores, la decoración, la importación.
Directors and representatives
Directors
Current
- Cervero Albiñana Jose LuisSince 20/05/2024Administrador Único
Former
- Sanchez Fuertes Jose VicenteCeased on 20/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervero Albiñana Jose Luis100 %
Individual · ultimate beneficial owner · since 27/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2024· Registered 20/05/2024· I/A 3
- Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 3
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 3
- ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1
Changes
- 27/05/2024Declaración de unipersonalidad
CERVERO ALBIÑANA JOSE LUIS
Capital · events
- 02/06/2022ConstituciónInitial capital: 22 000,00 €
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)
- 27/05/2024#8094288Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPO ERKEL SL. Declaración de unipersonalidad. Socio único: CERVERO ALBIÑANA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SANCHEZ FUERTES JOSE VICENTE. Nombramientos. Adm. Unico: CERVERO ALBIÑANA JOSE LUIS. Datos registrales. S 8 , H V 204731, I/A 3 (20… - 02/06/2022#7002192ConstituciónNombramientos
GRUPO ERKEL SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: La Sociedad tendrá por objeto todo tipo de obras, reformas e instalaciones, especialmente las relacionadas con la electricidad, climatización, cerrajería, fontanería, con…
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 2022
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
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.