filings.es

EUAS SA

Hoja M243762· NIF A43281237

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Calduch Skopalik Ana-Christina, Calduch Farnos Maria De Los Angeles

Legal information

Legal information for EUAS SA

NIF
Hoja registral
IRUS1000263513756
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 14695 · Folio 21 · Hoja M243762
StatusVigente

Activity

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 9
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 9
  3. ReeleccionesPublished 09/10/2023· Registered 02/10/2023· I/A 8
  4. ReeleccionesPublished 05/06/2015· Registered 27/05/2015· I/A 7
  5. Ceses/DimisionesPublished 16/12/2009· Registered 02/12/2009· I/A 6
  6. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 6
  7. Cambio de domicilio socialPublished 20/07/2009· Registered 09/07/2009· I/A 5

Timeline (BORME)

  1. 09/10/2023#7739899
    Ceses/DimisionesNombramientos
    EUAS SA. Ceses/Dimisiones. Adm. Unico: CALDUCH FARNOS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: CALDUCH SKOPALIK ANA-CHRISTINA. Datos registrales. T 14695 , F 21, S 8, H M 243762, I/A 9 ( 2.10.23).
  2. 09/10/2023#7739898
    Reelecciones
    EUAS SA. Reelecciones. Adm. Unico: CALDUCH FARNOS MARIA DE LOS ANGELES. Datos registrales. T 14695 , F 21, S 8, H M 243762, I/A 8 ( 2.10.23).
  3. 05/06/2015#3353616
    Reelecciones
    EUAS SA. Reelecciones. Adm. Unico: CALDUCH FARNOS MARIA DE LOS ANGELES. Datos registrales. T 14695 , F 21, S 8, H M 243762, I/A 7 (27.05.15).
  4. 16/12/2009#512936
    Ceses/DimisionesNombramientos
    EUAS SA. Ceses/Dimisiones. Adm. Unico: CALDUCH FARNOS RAMON MARIA. Nombramientos. Adm. Unico: CALDUCH FARNOS MARIA DE LOS ANGELES. Datos registrales. T 14695 , F 20, S 8, H M 243762, I/A 6 ( 2.12.09).
  5. 20/07/2009#311746
    Cambio de domicilio social
    EUAS SA. Cambio de domicilio social. C/ SAN HERMENEGILDO 23 - Y 25 BAJOS (MADRID). Datos registrales. T 14695 , F 20, S 8, H M 243762, I/A 5 ( 9.07.09).

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.