EUROIL ENERGIA 2000 SL

Hoja J24616· NIF B12883666

VigenteJaén
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 215 000,00 €
Incorporation :
02/03/2012
Director :
INVERSUR 2015 SOCIEDAD LIMITADA

Legal information

Legal information for EUROIL ENERGIA 2000 SL

NIF
Hoja registral
IRUS1000018126762
Legal formSociedad Limitada (SL)
Share capital3 215 000,00 €
Incorporation date02/03/2012
LocalityÚbeda
Register referenceTomo 651 · Folio 6 · Hoja J24616
StatusVigente

Activity

EUROIL ENERGIA 2000 SL is a Sociedad Limitada (SL) with its registered office in Úbeda (Jaén, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 March 2012. The Spanish commercial register has published 27 filings for this company, from 15 March 2012 to 5 April 2024, across 9 distinct types of filing. Its registered share capital is 3 215 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
EUROIL ENERGIA 2000 SLANUDA 2010 SLANUDA 2010 SLELMAR 2001 SLELMAR 2001 SLINVERSUR 2015 SLINVERSUR 2015 SLINVERSUR 2015 SOCIEDAD LIMITADAINVERSUR 2015 SOCIED…APARCATECK SOCIEDAD LIMITADAAPARCATECK SOCIEDAD …EUROIL ENERGIA 2000 SLEUROIL ENERGIA 2000 …TRANS-GRAU SLTRANS-GRAU SL

Registered actos

  1. RevocacionesPublished 05/04/2024· Registered 28/03/2024· I/A 7
  2. Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 6
  3. NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 6
  4. NombramientosPublished 07/04/2022· Registered 01/04/2022· I/A 5
  5. Ampliación de capitalPublished 28/01/2022· Registered 20/01/2022· I/A 4
  6. Ampliación de capitalPublished 09/03/2021· Registered 25/02/2021· I/A 3
  7. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 2

Changes

  1. 26/10/2020Cambio de domicilio social

    CTRA CIRCUNVALACION 1 (UBEDA)

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 3 215 000,00 € (+1 300 000,00 €)
  2. 09/03/2021Ampliación de capital
    Resulting capital: 1 915 000,00 € (+600 000,00 €)

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)

  1. 05/04/2024#8020446
    Revocaciones
    EUROIL ENERGIA 2000 SL. Revocaciones. Apoderado: MEZQUITA FENOLLOSA EDUARDO. Datos registrales. T 651 , F 6, S 8, H J 24616, I/A 7 (28.03.24).
  2. 09/06/2022#7013873
    Ceses/DimisionesNombramientos
    EUROIL ENERGIA 2000 SL. Ceses/Dimisiones. Adm. Solid.: INVERSUR 2015 SL;ELMAR 2001 SL. Nombramientos. Adm. Unico: INVERSUR 2015 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 07/04/2022#6901260
    Nombramientos
    EUROIL ENERGIA 2000 SL. Nombramientos. Auditor: EURO-AUDITORES SLP. Datos registrales. T 651 , F 6, S 8, H J 24616, I/A 5 ( 1.04.22).
  4. 28/01/2022#6785044
    Ampliación de capital
    EUROIL ENERGIA 2000 SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 3.215.000,00 Euros. Datos registrales. T 651 , F 5, S 8, H J 24616, I/A 4 (20.01.22).
  5. 09/03/2021#6297928
    Ampliación de capital
    EUROIL ENERGIA 2000 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.915.000,00 Euros. Datos registrales. T 651 , F 5, S 8, H J 24616, I/A 3 (25.02.21).
  6. 26/10/2020#6087615
    Cambio de domicilio social
    EUROIL ENERGIA 2000 SL. Cambio de domicilio social. CTRA CIRCUNVALACION 1 (UBEDA). Datos registrales. T 651 , F 5, S 8, H J 24616, I/A 2 (19.10.20).

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 2012

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 addressCTRA CIRCUNVALACION 1 (UBEDA), Úbeda, Jaén
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 — Actividades de las sociedades holding — are listed together.

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