REFORMAS INTEGRALES ERMI SL

Hoja B399744· NIF B65319659

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2010
Director :
Lujan Sanchez Ernesto

Legal information

Legal information for REFORMAS INTEGRALES ERMI SL

NIF
Hoja registral
IRUS1000363868576
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2010
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41862 · Folio 169 · Hoja B399744
StatusVigente

Activity

REFORMAS INTEGRALES ERMI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 11 May 2010. The Spanish commercial register has published 8 filings for this company, from 11 May 2010 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

LA REALIZACION DE OPERACIONES SIGUIENTES:ALBAÑILERIA,Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL,INSTALACIONES DE GAS,ELECTRICIDAD,CALEFACCION,CLIMATIZACION Y A.C.S,TELEFONIA SIN HILOS,Y VENTA DE PEQUEÑOS MATERIALES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
REFORMAS INTEGRALES E…Lujan Sanchez ErnestoLujan Sanchez Ernesto

Registered actos

  1. RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 6
  2. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 5
  3. RevocacionesPublished 11/12/2015· Registered 01/12/2015· I/A 4
  4. Modificaciones estatutariasPublished 28/05/2015· Registered 21/05/2015· I/A 3
  5. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 2
  6. ConstituciónPublished 11/05/2010· Registered 28/04/2010· I/A 1
  7. NombramientosPublished 11/05/2010· Registered 28/04/2010· I/A 1

Changes

  1. 28/05/2015Modificaciones estatutarias
  2. 20/06/2013Cambio de domicilio social

    CL CARDENAL TEDESCHINI 19-21 TIENDA 2 (BARCELONA)

Capital · events

  1. 11/05/2010Constitución
    Initial capital: 3 100,00 €

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. 28/02/2019#5283378
    REFORMAS INTEGRALES ERMI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ERNESTO LUJAN SANCHEZ. Datos registrales. T 41862 , F 169, S 8, H B 399744, I/A 7 (20.02.19).
  2. 13/02/2019#5255027
    Revocaciones
    REFORMAS INTEGRALES ERMI SL. Revocaciones. APODERAD.SOL: LUJAN SANCHEZ MIGUEL. Datos registrales. T 41862 , F 169, S 8, H B 399744, I/A 6 ( 5.02.19).
  3. 11/12/2015#3626867
    Nombramientos
    REFORMAS INTEGRALES ERMI SL. Nombramientos. APODERAD.SOL: LUJAN SANCHEZ MIGUEL. Datos registrales. T 41862 , F 169, S 8, H B 399744, I/A 5 ( 1.12.15).
  4. 11/12/2015#3626865
    Revocaciones
    REFORMAS INTEGRALES ERMI SL. Revocaciones. ADM.SOLIDAR.: LUJAN SANCHEZ MIGUEL. Datos registrales. T 41862 , F 169, S 8, H B 399744, I/A 4 ( 1.12.15).
  5. 28/05/2015#3342405
    Modificaciones estatutarias
    REFORMAS INTEGRALES ERMI SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41862 , F 168, S 8, H B 399744, I/A 3 (21.05.15).
  6. 20/06/2013#2333044
    Cambio de domicilio social
    REFORMAS INTEGRALES ERMI SL. Cambio de domicilio social. CL CARDENAL TEDESCHINI 19-21 TIENDA 2 (BARCELONA). Datos registrales. T 41862 , F 168, S 8, H B 399744, I/A 2 (12.06.13).
  7. 11/05/2010#714167
    ConstituciónNombramientos
    REFORMAS INTEGRALES ERMI SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: LA REALIZACION DE OPERACIONES SIGUIENTES:ALBAÑILERIA,Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL,INSTALACIONES DE GAS,ELECTRICIDAD,CALEFACCION,CLIMATIZACIO…

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 2010

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 addressCL CARDENAL TEDESCHINI 19-21 TIENDA 2 (BARCELONA), Barcelona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector