filings.es

EUNEA INVESTMENTS SL

Hoja M312649· NIF B83346585

Struck off · 18/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
136 942,00 €

Legal information

Legal information for EUNEA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital136 942,00 €
LocalityMadrid
Register referenceTomo 33058 · Folio 84 · Hoja M312649

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • De Brito E Cunha Joao Filipe Espirito Santo100 %

    Individual · since 15/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

De Brito E Cunha Joao Filipe Espirito Santo100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 14
  2. NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 14
  3. DisoluciónPublished 18/09/2015· Registered 11/09/2015· I/A 14
  4. ExtinciónPublished 18/09/2015· Registered 11/09/2015· I/A 14
  5. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 13
  6. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 12
  7. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 12
  8. Modificaciones estatutariasPublished 02/03/2015· Registered 20/02/2015· I/A 11
  9. Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 10
  10. Ampliación de capitalPublished 15/07/2011· Registered 05/07/2011· I/A 9
  11. Cambio de domicilio socialPublished 15/07/2009· Registered 06/07/2009· I/A 8

Changes

  1. 18/09/2015Disolución
  2. 18/09/2015Extinción
  3. 02/03/2015Modificaciones estatutarias
  4. 15/01/2015Declaración de unipersonalidad

    DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO

  5. 15/07/2009Cambio de domicilio social

    C/ JORGE JUAN 53 1º C (MADRID)

Capital · events

  1. 15/07/2011Ampliación de capital
    Resulting capital: 136 942,00 € (+8 566,00 €)

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. 18/09/2015#3505790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUNEA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Nombramientos. Liquidador: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Disolución. Voluntaria. Extinción. Datos registrales. T 33058 , F 84, S 8, H M 31…
  2. 07/08/2015#3455789
    Nombramientos
    EUNEA INVESTMENTS SL. Nombramientos. Apoderado: GUARDEÑO ROLDAN FRANCISCO. Datos registrales. T 33058 , F 83, S 8, H M 312649, I/A 13 (30.07.15).
  3. 07/08/2015#3455788
    Ceses/DimisionesNombramientos
    EUNEA INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO;GUARDEÑO ROLDAN FRANCISCO. Nombramientos. Adm. Unico: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Otros conceptos: Cambio del Organo de Administración:…
  4. 02/03/2015#3215865
    Modificaciones estatutarias
    EUNEA INVESTMENTS SL. Modificaciones estatutarias. Artículo 15º.-Retribución de los Administradores. Datos registrales. T 33058 , F 83, S 8, H M 312649, I/A 11 (20.02.15).
  5. 15/01/2015#3139843
    Declaración de unipersonalidad
    EUNEA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Datos registrales. T 18081 , F 34, S 8, H M 312649, I/A 10 ( 7.01.15).
  6. 15/07/2011#1302877
    Ampliación de capital
    EUNEA INVESTMENTS SL. Ampliación de capital. Capital: 8.566,00 Euros. Resultante Suscrito: 136.942,00 Euros. Datos registrales. T 18081 , F 34, S 8, H M 312649, I/A 9 ( 5.07.11).
  7. 15/07/2009#305696
    Cambio de domicilio social
    EUNEA INVESTMENTS SL. Cambio de domicilio social. C/ JORGE JUAN 53 1º C (MADRID). Datos registrales. T 18081 , F 34, S 8, H M 312649, I/A 8 ( 6.07.09).

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.