EUROLLAR SOCIEDAD LIMITADA
Hoja T2958· NIF A43017979
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 443 115,68 €
- Director :
- Salvado Sedo Jordi
Legal information
Legal information for EUROLLAR SOCIEDAD LIMITADA
Activity
EUROLLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 15 July 2011 to 18 December 2017, across 4 distinct types of filing. Its registered share capital is 443 115,68 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salvado Sedo JordiSince 17/03/2015Administrador Único
Former
- Salvado Pamies JordiCeased on 17/03/2015Administrador Único
Auditors
Current
- Since 26/06/2013
- Since 14/06/2012
- Since 05/07/2011
Directors network map
Registered actos
- Ampliación de capitalPublished 18/12/2017· Registered 07/12/2017· I/A 27
- Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 26
- NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 26
- Ampliación de capitalPublished 18/12/2017· Registered 07/12/2017· I/A 26
- Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 26
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 25
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 25
- NombramientosPublished 02/07/2013· Registered 26/06/2013· I/A 24
- NombramientosPublished 29/06/2012· Registered 14/06/2012· I/A 23
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 22
Changes
- 18/12/2017Cambio de denominación social
EUROLLAR SOCIEDAD ANONIMA→EUROLLAR SOCIEDAD LIMITADA
- 18/12/2017Cambio de domicilio social
PLAZA NEN DE LES OQUES 8 DESPACHO B (REUS)
Capital · events
- 18/12/2017Ampliación de capitalResulting capital: 443 115,68 € (+310 891,68 €)
- 18/12/2017Ampliación de capitalResulting capital: 132 224,00 € (+1,34 €)
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)
- 18/12/2017#4664230Ampliación de capital
EUROLLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310.891,68 Euros. Resultante Suscrito: 443.115,68 Euros. Datos registrales. T 275 , F 113, S 8, H T 2958, I/A 27 ( 7.12.17).
- 18/12/2017#4664229
Company name: EUROLLAR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialEUROLLAR SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EUROLLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVADO SEDO JORDI. Nombramientos. Adm. Unico: SALVADO SEDO JORDI. Ampliación de capital. Capital: 1,34 Eu… - 25/03/2015#3252680
Company name: EUROLLAR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosEUROLLAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SALVADO PAMIES JORDI. Nombramientos. Adm. Unico: SALVADO SEDO JORDI. Datos registrales. T 275 , F 108, S 8, H T 2958, I/A 25 (17.03.15).
- 02/07/2013#2352437
Company name: EUROLLAR SOCIEDAD ANONIMA
NombramientosEUROLLAR SOCIEDAD ANONIMA. Nombramientos. Auditor: SERVICIOS PROFESIONALES ASOCIADOS DE AUDITORIA Y C. Datos registrales. T 275 , F 108, S 8, H T 2958, I/A 24 (26.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS… - 29/06/2012#1794146
Company name: EUROLLAR SOCIEDAD ANONIMA
NombramientosEUROLLAR SOCIEDAD ANONIMA. Nombramientos. Auditor: MESTRE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 275 , F 108, S 8, H T 2958, I/A 23 (14.06.12).
- 15/07/2011#1303386
Company name: EUROLLAR SOCIEDAD ANONIMA
NombramientosEUROLLAR SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDITORES Y CONSULTORES BALAÑA & EGUIA SL. Datos registrales. T 275 , F 108, S 8, H T 2958, I/A 22 ( 5.07.11).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.