EURO PROMOMED SL

Hoja T45892· NIF B53886800

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2013
Directors :
Font Batalla Martin, Torrallardona Aguilar Jorge Ricardo
Former name :
EMPORDA 70 SOCIEDAD LIMITADA

Legal information

Legal information for EURO PROMOMED SL

NIF
Hoja registral
IRUS1000116275568
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2013
LocalityTarragona
Register referenceTomo 2767 · Folio 218 · Hoja T45892
Former names
EMPORDA 70 SOCIEDAD LIMITADA2013-10-01
StatusVigente

Activity

EURO PROMOMED SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). It was incorporated on 1 October 2013. The Spanish commercial register has published 8 filings for this company, from 1 October 2013 to 11 December 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EURO PROMOMED SLFont Batalla MartinFont Batalla MartinTorrallardona Aguilar Jorge RicardoTorrallardona Aguila…COMERCIAL ABROLLOS SOCIEDAD LIMITADACOMERCIAL ABROLLOS S…RENTA-B LAVANDERIA INDUSTRIAL SLRENTA-B LAVANDERIA I…POLUCAÑIZA SOCIEDAD LIMITADAPOLUCAÑIZA SOCIEDAD …LABORATORI DE RENTAT SOCIEDAD LIMITADALABORATORI DE RENTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURO PROMOMED SLAguilar Morales Maria GracielaAguilar Morales Mari…

Beneficial owner (UBO)

Aguilar Morales Maria Graciela100 %

Individual · ultimate beneficial owner · since 01/10/2013

Beneficial owner network map

2 nodes Person Company
EURO PROMOMED SLAguilar Morales Maria GracielaAguilar Morales Mari…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2013· Registered 25/09/2013· I/A 2
  2. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 2
  3. Cambio de domicilio socialPublished 04/10/2013· Registered 25/09/2013· I/A 2
  4. ConstituciónPublished 01/10/2013· Registered 24/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2013· Registered 24/09/2013· I/A 1
  6. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 1

Changes

  1. 04/10/2013Cambio de denominación social

    EMPORDA 70 SOCIEDAD LIMITADA→EURO PROMOMED SL

  2. 04/10/2013Cambio de domicilio social

    AVDA ANDORRA 7 Esc.A 1 2 (TARRAGONA)

  3. 01/10/2013Declaración de unipersonalidad

    AGUILAR MORALES MARIA GRACIELA

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 3 100,00 €

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. 11/12/2020#6162237
    EURO PROMOMED SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2767 , F 217, S 8, H T 45892, I/A RCIF (30.09.20).
  2. 04/10/2013#2478114
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EURO PROMOMED SL. Sociedad unipersonal. Cambio de identidad del socio único: FONT BATALLA MARTIN. Ceses/Dimisiones. Adm. Unico: ROMA LLEDOS RAMON. Nombramientos. Adm. Unico: FONT BATALLA MARTIN. Cambio de domicilio social. AVDA ANDORRA 7 Esc.A 1 2 (T…
  3. 01/10/2013#2471960

    Company name: EMPORDA 70 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    EMPORDA 70 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL. Domicilio: PASEO PAU CASALS 79 1ER 2A LA PINEDA (VILA-SECA). Capital: 3.100,00 Euros. Declaraci…

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· Incorporated 2013

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 addressAVDA ANDORRA 7 Esc.A 1 2 (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province