EUROGRUPO DFM SL

Hoja MU36024

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 515 512,00 €
Director :
INVERSIONES SANCHEZ- INIESTA SL
Former name :
GRUPO DISFRIMUR SL

Legal information

Legal information for EUROGRUPO DFM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 515 512,00 €
Register referenceTomo 2569 · Folio 152 · Hoja MU36024
Former names
GRUPO DISFRIMUR SL2009-10-26 → 2016-02-22
StatusVigente

Activity

EUROGRUPO DFM SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 19 July 2018, across 5 distinct types of filing. Its registered share capital is 5 515 512,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
EUROGRUPO DFM SLINVERSIONES SANCHEZ- INIESTA SLINVERSIONES SANCHEZ-…DISFRIMUR SERVICIOS SLDISFRIMUR SERVICIOS …DISFRIMUR LOGISTICA SLDISFRIMUR LOGISTICA …DFM ENERGIA Y MOVILIDAD SLDFM ENERGIA Y MOVILI…ARTICO CAPITAL SOCIEDAD LIMITADAARTICO CAPITAL SOCIE…ARTICO CAPITAL SOCIEDAD LIMITADAARTICO CAPITAL SOCIE…

Registered actos

  1. Reducción de capitalPublished 19/07/2018· Registered 11/07/2018· I/A 20
  2. Cambio de denominación socialPublished 22/02/2016· Registered 15/02/2016· I/A 19
  3. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 18
  4. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 18
  5. NombramientosPublished 15/10/2015· Registered 02/10/2015· I/A 17
  6. NombramientosPublished 05/03/2013· Registered 27/02/2013· I/A 15
  7. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 14
  8. ReeleccionesPublished 16/06/2011· Registered 07/06/2011· I/A 13
  9. ReeleccionesPublished 17/09/2010· Registered 08/09/2010· I/A 12
  10. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 11
  11. ReeleccionesPublished 26/10/2009· Registered 15/10/2009· I/A 10

Capital · events

  1. 19/07/2018Reducción de capital
    Resulting capital: 5 515 512,00 €

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. 19/07/2018#4973883
    Reducción de capital
    EUROGRUPO DFM SL. Reducción de capital. Importe reducción: 2.615.400,00 Euros. Resultante Suscrito: 5.515.512,00 Euros. Datos registrales. T 2569 , F 152, S 8, H MU 36024, I/A 20 (11.07.18).
  2. 22/02/2016#3728050

    Company name: GRUPO DISFRIMUR SL

    Cambio de denominación social
    GRUPO DISFRIMUR SL. Cambio de denominación social. EUROGRUPO DFM SL. Datos registrales. T 2569 , F 152, S 8, H MU 36024, I/A 19 (15.02.16).
  3. 04/12/2015#3619595

    Company name: GRUPO DISFRIMUR SL

    Ceses/DimisionesNombramientos
    GRUPO DISFRIMUR SL. Ceses/Dimisiones. Adm. Solid.: JUAN JESUS SANCHEZ SERRANO. Nombramientos. Adm. Solid.: INVERSIONES SANCHEZ- INIESTA SL. Datos registrales. T 2569 , F 152, S 8, H MU 36024, I/A 18 (27.11.15).
  4. 15/10/2015#3539989

    Company name: GRUPO DISFRIMUR SL

    Nombramientos
    GRUPO DISFRIMUR SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 2569 , F 152, S 8, H MU 36024, I/A 17 ( 2.10.15).
  5. 26/06/2015#3390013

    Company name: GRUPO DISFRIMUR SL

    GRUPO DISFRIMUR SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 16 (18.06.15).
  6. 05/03/2013#2160994

    Company name: GRUPO DISFRIMUR SL

    Nombramientos
    GRUPO DISFRIMUR SL. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 15 (27.02.13).
  7. 10/01/2012#1530531

    Company name: GRUPO DISFRIMUR SL

    Nombramientos
    GRUPO DISFRIMUR SL. Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 14 (29.12.11).
  8. 16/06/2011#1263586

    Company name: GRUPO DISFRIMUR SL

    Reelecciones
    GRUPO DISFRIMUR SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 13 ( 7.06.11).
  9. 17/09/2010#880581

    Company name: GRUPO DISFRIMUR SL

    Reelecciones
    GRUPO DISFRIMUR SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 12 ( 8.09.10).
  10. 04/02/2010#573189

    Company name: GRUPO DISFRIMUR SL

    Nombramientos
    GRUPO DISFRIMUR SL. Nombramientos. Aud.C.Con.: SECTOR 3 SAP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 11 (26.01.10).
  11. 26/10/2009#436264

    Company name: GRUPO DISFRIMUR SL

    Reelecciones
    GRUPO DISFRIMUR SL. Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 2569 , F 151, S 8, H MU 36024, I/A 10 (15.10.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.