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EUROSINTESIS GLOBAL SL

Hoja SS15917· NIF B20661112

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROSINTESIS GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1754 · Folio 187 · Hoja SS15917

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 25/03/2022· Registered 09/03/2022· I/A 10
  2. Cambio de domicilio socialPublished 21/09/2016· Registered 07/09/2016· I/A 9
  3. NombramientosPublished 10/10/2011· Registered 30/09/2011· I/A 8
  4. Cambio de domicilio socialPublished 10/10/2011· Registered 30/09/2011· I/A 7
  5. Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 6
  6. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 6
  7. Modificaciones estatutariasPublished 15/07/2009· Registered 06/07/2009· I/A 6

Timeline (BORME)

  1. 25/03/2022#6877420
    Cambio de domicilio social
    EUROSINTESIS GLOBAL SL. Cambio de domicilio social. C/ SEGUNDO IZPIZUA, 35, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1754 , F 187, S 8, H SS 15917, I/A 10 ( 9.03.22).
  2. 21/09/2016#4030995
    Cambio de domicilio social
    EUROSINTESIS GLOBAL SL. Cambio de domicilio social. C/ CORTA, Nº3. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1754 , F 187, S 8, H SS 15917, I/A 9 ( 7.09.16).
  3. 10/10/2011#1405799
    Nombramientos
    EUROSINTESIS GLOBAL SL. Nombramientos. Apoderado: INCHAUSTI ARANZASTI MARIA CORO. Datos registrales. T 1754 , F 186, S 8, H SS 15917, I/A 8 (30.09.11).
  4. 10/10/2011#1405798
    Cambio de domicilio social
    EUROSINTESIS GLOBAL SL. Cambio de domicilio social. C/ TOMAS GROS Nº5 - 1º IZDA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1754 , F 186, S 8, H SS 15917, I/A 7 (30.09.11).
  5. 15/07/2009#305531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROSINTESIS GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CAÑO GONZALEZ ANGEL. Nombramientos. Adm. Solid.: CAÑO GONZALEZ ANGEL;CAÑO GONZALEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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.

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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