EUCAPROCESS CONSULTING SL
Hoja H20465· NIF B21519269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2013
Legal information
Legal information for EUCAPROCESS CONSULTING SL
Activity
EUCAPROCESS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 28 February 2013. The Spanish commercial register has published 8 filings for this company, from 28 February 2013 to 18 June 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
PROCESO Y OPERACIONES. La intermediación en la realización de proyectos y consultoría para la optimización de las operaciones, mejora de la calidad yreingeniería de los procesos y costes en distintas áreas de la fabricaciónde celulosa y papel -líneas de fibras, áreas de recuperación-, industria qu.
Directors and representatives
Directors
Former
- Fernandez Ruiz Joaquin FelixCeased on 18/06/2014LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ruiz Joaquin Felix100 %
Individual · ultimate beneficial owner · since 28/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2014· Registered 30/05/2014· I/A 2
- NombramientosPublished 18/06/2014· Registered 30/05/2014· I/A 2
- Modificaciones estatutariasPublished 18/06/2014· Registered 30/05/2014· I/A 2
- DisoluciónPublished 18/06/2014· Registered 30/05/2014· I/A 2
- ExtinciónPublished 18/06/2014· Registered 30/05/2014· I/A 2
- ConstituciónPublished 28/02/2013
- Declaración de unipersonalidadPublished 28/02/2013
- NombramientosPublished 28/02/2013
Changes
- 18/06/2014Disolución
- 18/06/2014Extinción
- 18/06/2014Modificaciones estatutarias
- 28/02/2013Declaración de unipersonalidad
FERNANDEZ RUIZ JOAQUIN FELIX
Capital · events
- 28/02/2013ConstituciónInitial 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)
- 18/06/2014#2855214Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EUCAPROCESS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ JOAQUIN FELIX. Nombramientos. LiqUnico: FERNANDEZ RUIZ JOAQUIN FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Di… - 28/02/2013#2152982ConstituciónDeclaración de unipersonalidadNombramientos
EUCAPROCESS CONSULTING SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: PROCESO Y OPERACIONES. La intermediación en la realización de proyectos y consultoría para la optimización de las operaciones, mejora de la calidad yreingenier…
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 2013
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 — Huelva — are listed together, with their address.