INSUB ERA 3 SL

Hoja M7950· NIF B79518858

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Berenguer Perez Ignacio, Enriquez Fernandez Francisco Javier

Legal information

Legal information for INSUB ERA 3 SL

NIF
Hoja registral
IRUS1000241576151
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 408 · Folio 100 · Hoja M7950
StatusVigente

Activity

INSUB ERA 3 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 22 October 2010 to 2 February 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INSUB ERA 3 SLBerenguer Perez IgnacioBerenguer Perez Igna…Enriquez Fernandez Francisco JavierEnriquez Fernandez F…ARBOLES Y CAMINOS A R B Y C A S A SLARBOLES Y CAMINOS A …BERENGUER Y GUTIERREZ SLBERENGUER Y GUTIERRE…HIDTMA SLHIDTMA SLRBG CONSULTORES SLRBG CONSULTORES SLHIDTMA ECOMAR SLHIDTMA ECOMAR SLBILBAO PLAZA MARITIMA PORT & TRANSPORT EXPERTS BARCELONA CONSORTIUM SOCIEDAD LIMITADABILBAO PLAZA MARITIM…GRUPO MARIGNOL DE DISTRIBUCION SLGRUPO MARIGNOL DE DI…ESCALA-2004 CONSULT SLESCALA-2004 CONSULT …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 7
  2. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 7
  3. Cambio de domicilio socialPublished 22/10/2010· Registered 08/10/2010· I/A 6

Changes

  1. 22/10/2010Cambio de domicilio social

    C/ PERU 6 2& - OFICINAS 3 Y 4, EDIFICIO TWIN GOLF- (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 02/02/2016#3693398
    Ceses/DimisionesNombramientos
    INSUB ERA 3 SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BAUZA FERNANDO;BERENGUER PEREZ IGNACIO;ENRIQUEZ FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BERENGUER PEREZ IGNACIO;ENRIQUEZ FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 408 , F 100,
  2. 25/01/2016#3677717
    INSUB ERA 3 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL NOMBRAMIENTO DE BERENGUER LOPEZ IGNACIO, SIENDO LO CORRECTO BERENGUER PEREZ IGNACIO. Datos registrales. T 408 , F 98, S 8, H M 7950, I/A 3 (12.06.98).
  3. 22/10/2010#917415
    Cambio de domicilio social
    INSUB ERA 3 SL. Cambio de domicilio social. C/ PERU 6 2& - OFICINAS 3 Y 4, EDIFICIO TWIN GOLF- (ROZAS DE MADRID (LAS)). Datos registrales. T 408 , F 100, S 8, H M 7950, I/A 6 ( 8.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERU 6 2& - OFICINAS 3 Y 4, EDIFICIO TWIN GOLF- (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.