LA ERNESTINA S.L

Hoja BA26988· NIF B06690499

VigenteBadajoz
Registered address :
Share capital :
1 049 912,00 €
Incorporation :
17/12/2015
Directors :
Gironza Gomez Bravo Faustino, Calvo Sotelo Orly De Labry Maria Teresa

Legal information

Legal information for LA ERNESTINA S.L

NIF
Hoja registral
IRUS1000181568769
Share capital1 049 912,00 €
Incorporation date17/12/2015
Register referenceTomo 627 · Folio 72 · Hoja BA26988
StatusVigente

Activity

LA ERNESTINA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 17 December 2015. The Spanish commercial register has published 5 filings for this company, from 17 December 2015 to 29 June 2018, across 3 distinct types of filing. Its registered share capital is 1 049 912,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, tenencia, edificación, construcción, rehabilitación, urbanización, arrendamiento, explotación, administración y enajenación de bienes inmuebles y fincas tanto de naturaleza urbana como rústica. b) La adquisición, tenencia, administración y enajenación de acciones, obligaciones,etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
LA ERNESTINA S.LCalvo Sotelo Orly De Labry Maria TeresaCalvo Sotelo Orly De…Faustino Gironza Gomez BravoFaustino Gironza Gom…MAJADA DEL MATILLO S.LMAJADA DEL MATILLO S…LAS ALMIÑACAS S.LLAS ALMIÑACAS S.LCASTILLO DE ALMORCHON S.LCASTILLO DE ALMORCHO…LOMAS DEL FOGON S.LLOMAS DEL FOGON S.LLAGUNA DEL ALCAIDE S.LLAGUNA DEL ALCAIDE S…DEHESA DE PIÑUELA S.LDEHESA DE PIÑUELA S.LLA ERNESTINA COMERCIALIZACION S.LLA ERNESTINA COMERCI…LA ERNESTINA ENERGIA S.LLA ERNESTINA ENERGIA…DEHESAS REUNIDAS SLDEHESAS REUNIDAS SLAGRICOLA DE VALDEJAZMIN SAAGRICOLA DE VALDEJAZ…TORRE DE ALIAS SATORRE DE ALIAS SA

Registered actos

  1. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 3
  2. Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 2
  3. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
  4. ConstituciónPublished 17/12/2015· Registered 10/12/2015· I/A 1
  5. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 1

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 1 049 912,00 €

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. 29/06/2018#4946605
    Nombramientos
    LA ERNESTINA S.L. Nombramientos. Apoderado: TOMAS GONZALEZ MARQUEZ. Datos registrales. T 627 , F 72, S 8, H BA 26988, I/A 3 (22.06.18).
  2. 29/06/2018#4946604
    Ceses/DimisionesNombramientos
    LA ERNESTINA S.L. Ceses/Dimisiones. Adm. Solid.: CALVO-SOTELO OLRY DE LABRY MARIA TERESA;FAUSTINO GIRONZA GOMEZ BRAVO. Nombramientos. Adm. Unico: FAUSTINO GIRONZA GOMEZ BRAVO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 17/12/2015#3636017
    ConstituciónNombramientos
    LA ERNESTINA S.L. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: a) La adquisición, tenencia, edificación, construcción, rehabilitación, urbanización, arrendamiento, explotación, administración y enajenación de bienes inmuebles y fin…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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/ LA ERNESTINA 15 (CABEZA DEL BUEY), Badajoz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector