EUCAL ASESORES SL

Hoja B392660· NIF B65253759

Struck off · 29/08/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/02/2010

Legal information

Legal information for EUCAL ASESORES SL

NIF
Hoja registral
IRUS1000363509350
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/02/2010
LocalityVallromanes
Register referenceTomo 41670 · Folio 83 · Hoja B392660
StatusLiquidada

Activity

EUCAL ASESORES SL is a Sociedad Limitada (SL) with its registered office in Vallromanes (Barcelona, Cataluña). It was incorporated on 8 February 2010. The Spanish commercial register has published 12 filings for this company, from 8 February 2010 to 29 August 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMERCIALIZACION,DISTRIBUCION Y FABRICACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA PRODUCCION DE RESISTENCIAS ELECTRICAS Y AFINES.ASESORAMIENTO,COMERCIALIZACION Y DESARROLLO DE PROGRAMAS DE AHORRO ENERGETICO...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EUCAL ASESORES SLAlvarez Moran Maria Del PilarAlvarez Moran Maria …

Registered actos

  1. RevocacionesPublished 29/08/2023· Registered 22/08/2023· I/A 5
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 5
  3. ExtinciónPublished 29/08/2023· Registered 22/08/2023· I/A 5
  4. RevocacionesPublished 11/10/2022· Registered 03/10/2022· I/A 4
  5. NombramientosPublished 11/10/2022· Registered 03/10/2022· I/A 4
  6. Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 3
  7. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 2
  8. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 2
  10. Cambio de objeto socialPublished 24/03/2010· Registered 11/03/2010· I/A 2
  11. ConstituciónPublished 08/02/2010· Registered 27/01/2010· I/A 1
  12. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 1

Changes

  1. 29/08/2023Extinción
  2. 23/01/2013Modificaciones estatutarias
  3. 24/03/2010Cambio de domicilio social

    CL SAN RAMON, NUM.18, CASA (VALLROMANES)

  4. 24/03/2010Cambio de objeto social

    COMERCIALIZACION,DISTRIBUCION Y FABRICACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA PRODUCCION DE RESISTENCIAS ELECTRICAS Y AFINES.ASESORAMIENTO,COMERCIALIZACION Y DESARROLLO DE PROGRAMAS DE AHORRO ENERGETICO...

Capital · events

  1. 08/02/2010Constitución
    Initial capital: 3 010,00 €

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. 29/08/2023#7691104
    RevocacionesNombramientosExtinción
    EUCAL ASESORES SL. Revocaciones. ADM.UNICO: ALVAREZ MORAN MARIA DEL PILAR. LIQUIDADOR: ALVAREZ MORAN MARIA DEL PILAR. Nombramientos. LIQUIDADOR: ALVAREZ MORAN MARIA DEL PILAR. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO MARIA DEL PIL…
  2. 11/10/2022#7190901
    RevocacionesNombramientos
    EUCAL ASESORES SL. Revocaciones. ADM.UNICO: IRIARTE GOMEZ LUIS. Nombramientos. ADM.UNICO: ALVAREZ MORAN MARIA DEL PILAR. Datos registrales. T 41670 , F 82, S 8, H B 392660, I/A 4 ( 3.10.22).
  3. 23/01/2013#2084562
    Modificaciones estatutarias
    EUCAL ASESORES SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41670 , F 82, S 8, H B 392660, I/A 3 (14.01.13).
  4. 24/03/2010#646234
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EUCAL ASESORES SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: IRIARTE GOMEZ LUIS. Cambio de domicilio social. CL SAN RAMON, NUM.18, CASA (VALLROMANES). Cambio de objeto social. COMERCIALIZACION,DISTRIBUCION Y FABRICACION D…
  5. 08/02/2010#577736
    ConstituciónNombramientos
    EUCAL ASESORES SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA…

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 2010

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 SAN RAMON, NUM.18, CASA (VALLROMANES), Vallromanes, 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