EASTERN EURO IMPORT SL

Hoja AL45758· NIF B04836474

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/04/2016
Director :
Rusu Nicoleta

Legal information

Legal information for EASTERN EURO IMPORT SL

NIF
Hoja registral
IRUS1000023261653
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/04/2016
LocalityRoquetas de Mar
Register referenceTomo 1772 · Folio 146 · Hoja AL45758
StatusVigente

Activity

EASTERN EURO IMPORT SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 April 2016. The Spanish commercial register has published 4 filings for this company, from 14 April 2016 to 10 July 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE 4639. 1º Comercio al por mayor, no especializado, de productos de alimenticios, bebidas y tabaco. 2º Comercio al por mayor de prenda de vestir y calzado. 3º Comercio al por mayor de aparatos electrodomésticos. 4º Comercio al por mayor de porcelana, cristalería y artículos de limpieza. 5º Comer.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EASTERN EURO IMPORT SLRusu NicoletaRusu NicoletaTURLOGIC SLTURLOGIC SLRDV 21 REHABILITACIONES SLRDV 21 REHABILITACIO…

Cap table · shareholdings

  • Individual · since 14/04/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EASTERN EURO IMPORT SLRusu NicoletaRusu NicoletaRDV 21 REHABILITACIONES SLRDV 21 REHABILITACIO…

Beneficial owner (UBO)

Rusu Nicoleta100 %

Individual · ultimate beneficial owner · since 14/04/2016

Beneficial owner network map

3 nodes Person Company
EASTERN EURO IMPORT SLRusu NicoletaRusu NicoletaRDV 21 REHABILITACIONES SLRDV 21 REHABILITACIO…

Registered actos

  1. ConstituciónPublished 14/04/2016· Registered 07/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 14/04/2016· Registered 07/04/2016· I/A 1
  3. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 14/04/2016Declaración de unipersonalidad

    RUSU NICOLETA

Capital · events

  1. 14/04/2016Constitución
    Initial capital: 3 006,00 €

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. 10/07/2020#5941221
    EASTERN EURO IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1772 , F 146, S 8, H AL 45758, I/A 1 m ( 1.07.20).
  2. 14/04/2016#3811093
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASTERN EURO IMPORT SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: CNAE 4639. 1º Comercio al por mayor, no especializado, de productos de alimenticios, bebidas y tabaco. 2º Comercio al por mayor de prenda de vestir y calzado. 3º 

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 2016

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/ JUAN DE PADILLA 14 BAJO A - AGUADULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.