EUCA2009 SL

Hoja B390557· NIF B65124448

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
185 306,00 €
Incorporation :
24/07/2009
Director :
Fillot Lorente Ana

Legal information

Legal information for EUCA2009 SL

NIF
Hoja registral
IRUS1000362911861
Legal formSociedad Limitada (SL)
Share capital185 306,00 €
Incorporation date24/07/2009
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 41333 · Folio 220 · Hoja B390557
StatusVigente

Activity

EUCA2009 SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). It was incorporated on 24 July 2009. The Spanish commercial register has published 12 filings for this company, from 24 July 2009 to 31 January 2020, across 6 distinct types of filing. Its registered share capital is 185 306,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE INTERNET,ASI COMO EL SUMINISTRO DE SERVICIOS DE I N F O R M A C I O N Y FORMACION.PRODUCCION,EXHIBICION,EDICION,IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EUCA2009 SLFillot Lorente AnaFillot Lorente Ana

Registered actos

  1. RevocacionesPublished 31/01/2020· Registered 24/01/2020· I/A 6
  2. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 6
  3. Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 6
  4. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 5
  5. Ampliación de capitalPublished 19/02/2014· Registered 11/02/2014· I/A 4
  6. RevocacionesPublished 12/02/2014· Registered 03/02/2014· I/A 3
  7. NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 3
  8. Cambio de domicilio socialPublished 12/02/2014· Registered 03/02/2014· I/A 3
  9. Cambio de objeto socialPublished 12/02/2014· Registered 03/02/2014· I/A 3
  10. Cambio de objeto socialPublished 07/06/2010· Registered 26/05/2010· I/A 2
  11. ConstituciónPublished 24/07/2009· Registered 10/07/2009· I/A 1
  12. NombramientosPublished 24/07/2009· Registered 10/07/2009· I/A 1

Changes

  1. 31/01/2020Cambio de domicilio social

    CL LERIDA Num.6 P.1 PTA.3 (SANTA PERPETUA DE MOGODA)

  2. 12/02/2014Cambio de domicilio social

    CL PABLO RUIZ PICASSO Num.16 P.3 PTA.2 (SANTA PERPETUA DE MOGODA)

  3. 12/02/2014Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE INTERNET,ASI COMO EL SUMINISTRO DE SERVICIOS DE I N F O R M A C I O N Y FORMACION.PRODUCCION,EXHIBICION,EDICION,IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS...

  4. 07/06/2010Cambio de objeto social

    AMPLIAR A: LA PRODUCCION DE TODA CLASE DE AUDIOVISUALES.

Capital · events

  1. 19/02/2014Ampliación de capital
    Resulting capital: 185 306,00 € (+182 300,00 €)
  2. 24/07/2009Constitución
    Initial capital: 3 006,00 €

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. 31/01/2020#5771090
    RevocacionesNombramientosCambio de domicilio social
    EUCA2009 SL. Revocaciones. ADM.UNICO: CUESTA CANO MARIA DEL MAR. Nombramientos. ADM.UNICO: FILLOT LORENTE ANA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCISCO FRANCO DE LOS REYES. Cambio de domicilio social. CL LERIDA Num.6 P.…
  2. 24/03/2014#2731338
    Nombramientos
    EUCA2009 SL. Nombramientos. APODERAD.SOL: FRANCO DE LOS REYES CARMEN. Datos registrales. T 41333 , F 219, S 8, H B 390557, I/A 5 (14.03.14).
  3. 19/02/2014#2678076
    Ampliación de capital
    EUCA2009 SL. Ampliación de capital. Capital: 182.300,00 Euros. Resultante Suscrito: 185.306,00 Euros. Datos registrales. T 41333 , F 219, S 8, H B 390557, I/A 4 (11.02.14).
  4. 12/02/2014#2665352
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EUCA2009 SL. Revocaciones. ADM.UNICO: MARTINEZ DE PEDRO ALBERTO JAVIER. Nombramientos. ADM.UNICO: CUESTA CANO MARIA DEL MAR. Cambio de domicilio social. CL PABLO RUIZ PICASSO Num.16 P.3 PTA.2 (SANTA PERPETUA DE MOGODA). Cambio de objeto social. LA RE…
  5. 07/06/2010#749958
    Cambio de objeto social
    EUCA2009 SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE TODA CLASE DE AUDIOVISUALES. Datos registrales. T 41333 , F 218, S 8, H B 390557, I/A 2 (26.05.10).
  6. 24/07/2009#317791
    ConstituciónNombramientos
    EUCA2009 SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: REALIZACION DE ACTIVIDADES DE INTERNET,ASI COMO EL S U M I N I S T R O D E S E R V I C I O S D E I N F O R M A C I O N Y FORMACION.PRODUCCION,EXHIBICION,EDICION,IMPORTACION,…

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 2009

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 addressCL LERIDA Num.6 P.1 PTA.3 (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province