INMOBILIARIA ERCI SA
Hoja M48896· NIF A78234549
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 000,00 €
Legal information
Legal information for INMOBILIARIA ERCI SA
Activity
INMOBILIARIA ERCI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 26 November 2015, across 5 distinct types of filing. Its registered share capital is 61 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Pagan Garcia Maria Del MarCeased on 18/11/2015Liquidador
Authorised representatives
Former
- Garcia Pagan Hernandez CristobalCeased on 18/11/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 26/11/2015· Registered 18/11/2015· I/A 18
- Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 17
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 17
- DisoluciónPublished 27/12/2013· Registered 19/12/2013· I/A 17
- Ampliación de capitalPublished 14/05/2012· Registered 30/04/2012· I/A 16
- NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 15
- Ceses/DimisionesPublished 28/03/2012· Registered 14/03/2012· I/A 14
- NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 14
Changes
- 26/11/2015Extinción
- 27/12/2013Cambio de denominación social
INMOBILIARIA ERCI SA→INMOBILIARIA ERCI SA EN LIQUIDACION
- 27/12/2013Disolución
Capital · events
- 14/05/2012Ampliación de capitalResulting capital: 61 000,00 €
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)
- 26/11/2015#3605417Extinción
INMOBILIARIA ERCI SA. Extinción. Datos registrales. T 2842 , F 188, S 8, H M 48896, I/A 18 (18.11.15).
- 27/12/2013#2605075
Company name: INMOBILIARIA ERCI SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINMOBILIARIA ERCI SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA PAGAN GARCIA MARIA DEL MAR. Nombramientos. Liquidador: GARCIA PAGAN GARCIA MARIA DEL MAR. Disolución. Voluntaria. Datos registrales. T 2842 , F 187, S 8, H M 48896, I/A 17 (19.… - 14/05/2012#1723146Ampliación de capital
INMOBILIARIA ERCI SA. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 Euros. Datos registrales. T 2842 , F 187, S 8, H M 48896, I/A 16 (30.04.12).
- 28/03/2012#1661748Nombramientos
INMOBILIARIA ERCI SA. Nombramientos. Apoderado: GARCIA PAGAN HERNANDEZ CRISTOBAL. Datos registrales. T 2842 , F 186, S 8, H M 48896, I/A 15 (14.03.12).
- 28/03/2012#1661747Ceses/DimisionesNombramientos
INMOBILIARIA ERCI SA. Ceses/Dimisiones. Adm. Unico: GARCIA PAGAN HERNANDEZ CRISTOBAL. Nombramientos. Adm. Unico: GARCIA PAGAN GARCIA MARIA DEL MAR. Datos registrales. T 2842 , F 186, S 8, H M 48896, I/A 14 (14.03.12).
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
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 — Madrid — are listed together, with their address.