JV ERKEL SOCIEDAD LIMITADA

Hoja V212814· NIF B56298003

VigenteValencia
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
5 275,00 €
Incorporation :
23/08/2023
Director :
Franco Jaramillo Jasmin Eliana

Legal information

Legal information for JV ERKEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177955475
Legal formSociedad Limitada (SL)
Share capital5 275,00 €
Incorporation date23/08/2023
Registro MercantilVALENCIA
Register referenceTomo 11428 · Folio 56 · Hoja V212814
StatusVigente

Activity

JV ERKEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 23 August 2023. The Spanish commercial register has published 6 filings for this company, from 23 August 2023 to 27 August 2024, across 5 distinct types of filing. Its registered share capital is 5 275,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

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 y exportación; y será instala.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JV ERKEL SOCIEDAD LIM…Franco Jaramillo Jasmin ElianaFranco Jaramillo Jas…CERALTEC SLCERALTEC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JV ERKEL SOCIEDAD LIM…Cervero Albiñana Jose LuisCervero Albiñana Jos…GRUPO ERKEL SLGRUPO ERKEL SL

Beneficial owner (UBO)

Cervero Albiñana Jose Luis100 %

Individual · ultimate beneficial owner · since 23/08/2023

Beneficial owner network map

3 nodes Person Company
JV ERKEL SOCIEDAD LIM…Cervero Albiñana Jose LuisCervero Albiñana Jos…GRUPO ERKEL SLGRUPO ERKEL SL

Registered actos

  1. Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 3
  2. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 3
  3. ConstituciónPublished 23/08/2023· Registered 16/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 23/08/2023· Registered 16/08/2023· I/A 1
  5. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 1

Changes

  1. 23/08/2023Declaración de unipersonalidad

    CERVERO ALBIÑANA JOSE LUIS

Capital · events

  1. 23/08/2023Constitución
    Initial capital: 5 275,00 €

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. 27/08/2024#8228599
    Cambio de identidad del socio único
    JV ERKEL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCO JARAMILLO JASMIN ELIANA. Datos registrales. S 8 , H V 212814, I/A 4 (20.08.24).
  2. 27/08/2024#8228598
    Ceses/DimisionesNombramientos
    JV ERKEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERO ALBIÑANA JOSE LUIS. Nombramientos. Adm. Unico: FRANCO JARAMILLO JASMIN ELIANA. Datos registrales. S 8 , H V 212814, I/A 3 (20.08.24).
  3. 23/08/2023#7686084
    ConstituciónDeclaración de unipersonalidadNombramientos
    JV ERKEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: todo tipo de obras, reformas e instalaciones, especialmente las relacionadas con la electricidad, climatización, cerrajería, fontanería, conservación de edific…

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 2023

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/ BENIDORM 13 BAJO (VALENCIA), Valencia
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector