EUROSINTESIS GLOBAL SL

Hoja SS15917· NIF B20661112

VigenteGipuzkoa
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Caño Gonzalez Jose Maria

Legal information

Legal information for EUROSINTESIS GLOBAL SL

NIF
Hoja registral
IRUS1000120266240
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1754 · Folio 187 · Hoja SS15917
StatusVigente

Activity

EUROSINTESIS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 15 July 2009 to 25 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EUROSINTESIS GLOBAL SLCaño Gonzalez AngelCaño Gonzalez AngelCaño Gonzalez Jose MariaCaño Gonzalez Jose M…QUERCUS ICEX SLQUERCUS ICEX SLPROMOCIONES PABLA 2005 SLPROMOCIONES PABLA 20…CHIPETRONIC SLCHIPETRONIC SLEXPLOTACIONES HNOS. CAMBRANES SLEXPLOTACIONES HNOS. …FREEMAN Y FREEWOMAN, SOCIEDAD LIMITADA LABORALFREEMAN Y FREEWOMAN,…

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

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ SEGUNDO IZPIZUA, 35, BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 21/09/2016Cambio de domicilio social

    C/ CORTA, Nº3

  3. 10/10/2011Cambio de domicilio social

    C/ TOMAS GROS Nº5 - 1º IZDA

  4. 15/07/2009Modificaciones estatutarias

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.

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 addressC/ SEGUNDO IZPIZUA, 35, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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