EUCEEM SL

Hoja AS61025· NIF B56143860

VigenteAsturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Incorporation :
24/07/2023
Director :
Alvarez Remon Leiber Jose

Legal information

Legal information for EUCEEM SL

NIF
Hoja registral
IRUS1000239519983
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
Incorporation date24/07/2023
Register referenceTomo 4556 · Folio 20 · Hoja AS61025
StatusVigente

Activity

EUCEEM SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 July 2023. The Spanish commercial register has published 7 filings for this company, from 24 July 2023 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 3 900,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Construcción completa de obra de edificación urbana, industrial y urbanizaciones. La venta de edificaciones, en su totalidad, por partes o por pisos, bien para vivienda o para locales de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUCEEM SLAlvarez Remon Leiber JoseAlvarez Remon Leiber…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUCEEM SLMendez Pelaez RubenMendez Pelaez RubenRESTAURACIONES RUBEN MENDEZ SLRESTAURACIONES RUBEN…

Beneficial owner (UBO)

Mendez Pelaez Ruben100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

3 nodes Person Company
EUCEEM SLMendez Pelaez RubenMendez Pelaez RubenRESTAURACIONES RUBEN MENDEZ SLRESTAURACIONES RUBEN…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 3
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
  3. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
  4. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 24/07/2023· Registered 17/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 24/07/2023· Registered 17/07/2023· I/A 1
  7. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 1

Changes

  1. 24/07/2023Declaración de unipersonalidad

    MENDEZ PELAEZ RUBEN

Capital · events

  1. 24/07/2023Constitución
    Initial capital: 3 900,00 €

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. 30/05/2024#8101169
    Ceses/DimisionesNombramientos
    EUCEEM SL. Ceses/Dimisiones. Adm. Solid.: OLLER LUCA ESTEBAN;OLLER VANESA LILIANA. Nombramientos. Adm. Unico: ALVAREZ REMON LEIBER JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 19/02/2024#7941017
    Ceses/DimisionesNombramientos
    EUCEEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENDEZ PELAEZ RUBEN. Nombramientos. Adm. Solid.: OLLER LUCA ESTEBAN;OLLER VANESA LILIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 24/07/2023#7642013
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUCEEM SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Construcción completa de obra de edificación urbana, industri…

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 2023

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 addressC/ CAVEDA 10-1º (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector