EOS EUROPE SL

Hoja MA145675· NIF B93622785

Struck off · 10/06/2021Málaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
18/06/2018

Legal information

Legal information for EOS EUROPE SL

NIF
Hoja registral
IRUS1000046349873
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date18/06/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5740 · Folio 147 · Hoja MA145675
StatusExtinguida

Activity

EOS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 June 2018. The Spanish commercial register has published 8 filings for this company, from 18 June 2018 to 10 June 2021, across 7 distinct types of filing. Its registered share capital is 153 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La exportación, importación, compraventa, reparación y mantenimiento de todo tipo de embarcaciones, así como piezas y accesorios para las mismas. El comercio e intermediación en el comercio de productos a través de internet o cualquier otro medio. Desarrollo y realización de todas las actividades de.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EOS EUROPE SLTilev Ivan HristovTilev Ivan Hristov

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EOS EUROPE SLTilev Ivan HristovTilev Ivan Hristov

Beneficial owner (UBO)

Tilev Ivan Hristov100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

2 nodes Person Company
EOS EUROPE SLTilev Ivan HristovTilev Ivan Hristov

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 3
  2. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 3
  3. DisoluciónPublished 10/06/2021· Registered 02/06/2021· I/A 3
  4. ExtinciónPublished 10/06/2021· Registered 02/06/2021· I/A 3
  5. Ampliación de capitalPublished 31/07/2018· Registered 23/07/2018· I/A 2
  6. ConstituciónPublished 18/06/2018· Registered 08/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2018· Registered 08/06/2018· I/A 1
  8. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 10/06/2021Disolución
  2. 10/06/2021Extinción
  3. 18/06/2018Declaración de unipersonalidad

    TILEV IVAN HRISTOV

Capital · events

  1. 31/07/2018Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 18/06/2018Constitución
    Initial capital: 3 000,00 €

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. 10/06/2021#6468789
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EOS EUROPE SL. Ceses/Dimisiones. Adm. Unico: TILEV IVAN HRISTOV. Socio único: TILEV IVAN HRISTOV. Nombramientos. Liquidador: TILEV IVAN HRISTOV. Disolución. Voluntaria. Extinción. Datos registrales. T 5740, L 4647, F 147, S 8, H MA145675, I/A 3 ( 2.0…
  2. 31/07/2018#4990853
    Ampliación de capital
    EOS EUROPE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 5740, L 4647, F 147, S 8, H MA145675, I/A 2 (23.07.18).
  3. 18/06/2018#4929191
    ConstituciónDeclaración de unipersonalidadNombramientos
    EOS EUROPE SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: La exportación, importación, compraventa, reparación y mantenimiento de todo tipo de embarcaciones, así como piezas y accesorios para las mismas. El comercio e intermediaci…

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 2018

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 addressZONA CENTRO COMERCIAL GUADALMINA II 1ª - OFICINA (MARBELLA), Marbella, Málaga
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector