LA ERA GRANDE SL
Hoja PM23576· NIF B07778327
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 750,00 €
- Director :
- Pericas Segui Bernardo
Legal information
Legal information for LA ERA GRANDE SL
Activity
LA ERA GRANDE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 14 February 2019 to 15 July 2020, across 4 distinct types of filing. Its registered share capital is 36 750,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Pericas Segui BernardoAdministrador únicoAdministrador Único
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 07/02/2019Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 15/07/2020· Registered 02/07/2020· I/A 5
- Ampliación de capitalPublished 15/07/2020· Registered 02/07/2020· I/A 5
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
- Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 4
Changes
- 14/02/2019Modificaciones estatutarias
Capital · events
- 15/07/2020Reducción de capitalAmpliación de capitalResulting capital: 36 750,00 € (−400 000,00 €)
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)
- 15/07/2020#5948153Reducción de capitalAmpliación de capital
LA ERA GRANDE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 846.720,00 Euros. Resultante Suscrito: 36.750,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 436.750,00 Euros. Datos registrales. T 1… - 14/02/2019#5257712NombramientosModificaciones estatutarias
LA ERA GRANDE SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Modificaciones estatutarias. ARTICULO 15º.- El cargo se ejercerá por TIEMPO INDEFINIDO, sin perjuicio de poder ser cesado en cualquier momento, por acuerdo de …
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.