EDIFICIO EUROPA GESTORA SL
Hoja V7243· NIF B46942975
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanmartin Monzo Jorge
Legal information
Legal information for EDIFICIO EUROPA GESTORA SL
Activity
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Sanmartin Monzo JorgeSince 23/04/2021Administrador Único
Former
- CONSTRUCCIONES FKR SACeased on 23/04/2021Administrador Único
- RKV SLCeased on 23/01/2017Administrador Único
- Orts Orts EnriqueCeased on 20/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- RKV SL100 %
Legal entity · since 02/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RKV SL100 %Vigente
Legal entity · since 02/06/2016
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/07/2026· Registered 22/07/2026· I/A 10
- Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 8
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 8
- Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 8
- Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 7
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 7
- Declaración de unipersonalidadPublished 02/06/2016· Registered 26/05/2016· I/A 6
- Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 5
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 5
Changes
- 30/04/2021Modificaciones estatutarias
- 02/06/2016Declaración de unipersonalidad
RKV SL
Timeline (BORME)
- 29/07/2026#9612271Reelecciones
EDIFICIO EUROPA GESTORA SL. Reelecciones. Adm. Unico: SANMARTIN MONZO JORGE. Datos registrales. S 8 , H V 7243, I/A 10 (22.07.26).
- 30/04/2021#6386553Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIO EUROPA GESTORA SL. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES FKR SA. Nombramientos. Adm. Unico: SANMARTIN MONZO JORGE. Modificaciones estatutarias. ART 8.- DE LA ADMINISTRACION -DURACION Y RETRIBUCION. Otros conceptos: Cambio del Organo d… - 30/01/2017#4219512Ceses/DimisionesNombramientos
EDIFICIO EUROPA GESTORA SL. Ceses/Dimisiones. Adm. Unico: RKV SL. Nombramientos. Adm. Unico: CONSTRUCCIONES FKR SA. Otros conceptos: El representante persona física de la administradora única nombrada es don Jorge Sanmartin Monzo con D.N.I./N.I.F. 52… - 02/06/2016#3884038Declaración de unipersonalidad
EDIFICIO EUROPA GESTORA SL. Declaración de unipersonalidad. Socio único: RKV SL. Datos registrales. T 3200, L 514, F 126, S 8, H V 7243, I/A 6 (26.05.16).
- 28/01/2015#3163766Ceses/DimisionesNombramientos
EDIFICIO EUROPA GESTORA SL. Ceses/Dimisiones. Adm. Unico: ORTS ORTS ENRIQUE. Nombramientos. Adm. Unico: RKV SL. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la persona física designada por la Entidad "RKV SL" para que la…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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