EURO MANAGEMEN GROUP NORTE SOCIEDAD LIMITADA

Hoja BI2795· NIF B48479273

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Cantera Angel Luis
Former name :
ELECTROSON BILBAO SOCIEDAD ANONIMA

Legal information

Legal information for EURO MANAGEMEN GROUP NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059379171
Legal formSociedad Anónima (SA)
Former names
ELECTROSON BILBAO SOCIEDAD ANONIMA2009-09-14 → 2012-05-14
StatusVigente

Activity

EURO MANAGEMEN GROUP NORTE SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 14 September 2009 to 14 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EURO MANAGEMEN GROUP …Hernandez Cantera Angel LuisHernandez Cantera An…EDC KOOPER INTERNATIONAL SAEDC KOOPER INTERNATI…ELECTROSON CASTILLA SAELECTROSON CASTILLA …

Registered actos

  1. Cambio de denominación socialPublished 14/05/2012
  2. Ampliacion del objeto socialPublished 14/05/2012
  3. Cambio de domicilio socialPublished 14/05/2012
  4. ReeleccionesPublished 14/09/2009

Changes

  1. Cambio de denominación social (Registro Mercantil)

    ELECTROSON DATA CENTER SOCIEDAD ANONIMAEURO MANAGEMEN GROUP NORTE SOCIEDAD LIMITADA

  2. 14/05/2012Ampliación del objeto social

    DISEÑO, CONSTRUCCION, INSTALACION, EQUIPACION, MANTENIMIENTO DE CENTROS DEPROCESOS DE DATOS O SIMILARES Y TODO LO NECESARIO PARA SU OPERATIVIDAD.

  3. 14/05/2012Cambio de domicilio social

    C/ JUAN XXIII 1 - ENTREPLANTA DERECHA (BASAURI)

Timeline (BORME)

  1. 14/05/2012#1723798

    Company name: ELECTROSON BILBAO SOCIEDAD ANONIMA

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ELECTROSON BILBAO SOCIEDAD ANONIMA. Cambio de denominación social. ELECTROSON DATA CENTER SOCIEDAD ANONIMA. Ampliacion del objeto social. DISEÑO, CONSTRUCCION, INSTALACION, EQUIPACION, MANTENIMIENTO DE CENTROS DEPROCESOS DE DATOS O SIMILARES Y TODO L
  2. 14/09/2009#384458

    Company name: ELECTROSON BILBAO SOCIEDAD ANONIMA

    Reelecciones
    ELECTROSON BILBAO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERNANDEZ CANTERA ANGEL LUIS. Datos registrales. T 3405 , F 33, S 8, H BI 2795,A , I/ 15 .( 1.09.09).

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/ JUAN XXIII 1 - ENTREPLANTA DERECHA (BASAURI), Bizkaia
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 — Bizkaia — are listed together, with their address.