ESPLET EUROGROUP SL
Hoja V145333· NIF B98374754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2011
- Director :
- Bosch Fortuny Arturo
Legal information
Legal information for ESPLET EUROGROUP SL
Activity
ESPLET EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 5 October 2011. The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 8 February 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la fabricacion comercializacion distribucion importacion y exportacion de calzado prendas de ropa complementos y articulos deportivos.
Directors and representatives
Directors
Current
- Bosch Fortuny ArturoSince 30/01/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 30/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Bosch Fortuny Arturo100 %
Individual · since 08/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosch Fortuny Arturo100 %
Individual · ultimate beneficial owner · since 08/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2012· Registered 30/01/2012· I/A 2
- Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 2
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 2
- Cambio de domicilio socialPublished 08/02/2012· Registered 30/01/2012· I/A 2
- Cambio de objeto socialPublished 08/02/2012· Registered 30/01/2012· I/A 2
- ConstituciónPublished 05/10/2011· Registered 26/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 1
Changes
- 08/02/2012Cambio de domicilio social
C/ CONDE DE MONTORNES 1 10 (VALENCIA)
- 08/02/2012Cambio de objeto social
la fabricacion comercializacion distribucion importacion y exportacion de calzado prendas de ropa complementos y articulos deportivos.
- 08/02/2012Declaración de unipersonalidad
BOSCH FORTUNY ARTURO
Capital · events
- 05/10/2011ConstituciónInitial 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)
- 08/02/2012#1582449Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ESPLET EUROGROUP SL. Declaración de unipersonalidad. Socio único: BOSCH FORTUNY ARTURO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BOSCH FORTUNY ARTURO. Cambio de domicilio social. C/ CONDE DE MONTORNES 1 10 (VALENC… - 05/10/2011#1401368ConstituciónNombramientos
ESPLET EUROGROUP SL. Constitución. Comienzo de operaciones: 22.08.11. Objeto social: La Sociedad tendrá por objeto: a) La fabricación, importación, exportacion, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y se…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.