EUCLIDEON SL

Hoja A77114· NIF B53772307

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Segarra Antonio, Lopez Segarra Purificacion, Lopez Segarra Teresa

Legal information

Legal information for EUCLIDEON SL

NIF
Hoja registral
IRUS1000153135962
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 2660 · Folio 177 · Hoja A77114
StatusVigente

Activity

EUCLIDEON SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 July 2014 to 14 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EUCLIDEON SLLopez Segarra AntonioLopez Segarra AntonioLopez Segarra PurificacionLopez Segarra Purifi…Lopez Segarra TeresaLopez Segarra TeresaPOP LAB PROJECT SLPOP LAB PROJECT SLMNG CINELA SLMNG CINELA SLREVENGE STUDIO SLREVENGE STUDIO SLDIATTO SLDIATTO SL

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2022· Registered 02/12/2022· I/A 13
  2. Cambio de domicilio socialPublished 06/02/2017· Registered 30/01/2017· I/A 12
  3. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 11
  4. ReeleccionesPublished 13/01/2015· Registered 05/01/2015· I/A 11
  5. ReeleccionesPublished 20/08/2014· Registered 12/08/2014· I/A 10
  6. RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 9
  7. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 8
  8. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 7

Changes

  1. 14/12/2022Cambio de domicilio social

    PTDA PERLETA 209 - POLIGONO 1 (ELCHE)

  2. 06/02/2017Cambio de domicilio social

    C/ MIGUEL SERVET, 13 - ELCHE PARQUE EMPRESARIAL (ELCHE)

  3. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2022#7289548
    Cambio de domicilio social
    EUCLIDEON SL. Cambio de domicilio social. PTDA PERLETA 209 - POLIGONO 1 (ELCHE). Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 13 ( 2.12.22).
  2. 06/02/2017#4229295
    Cambio de domicilio social
    EUCLIDEON SL. Cambio de domicilio social. C/ MIGUEL SERVET, 13 - ELCHE PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 12 (30.01.17).
  3. 13/01/2015#10478729
    NombramientosReelecciones
    EUCLIDEON SL. Nombramientos. Adm. Mancom.: LOPEZ SEGARRA ANTONIO. Reelecciones. Adm. Mancom.: LOPEZ SEGARRA TERESA;LOPEZ SEGARRA PURIFICACION. Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 11 ( 5.01.15).
  4. 20/08/2014#2939470
    Reelecciones
    EUCLIDEON SL. Reelecciones. Adm. Mancom.: LOPEZ SEGARRA PURIFICACION;LOPEZ SEGARRA TERESA. Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 10 (12.08.14).
  5. 19/08/2014#2937326
    Revocaciones
    EUCLIDEON SL. Revocaciones. Apoderado: LOPEZ SEGARRA ANTONIO. Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 9 (11.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 14/08/2014#2933759
    Ceses/Dimisiones
    EUCLIDEON SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SEGARRA ANTONIO. Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 8 ( 7.08.14).
  7. 09/07/2014#2882223
    Modificaciones estatutarias
    EUCLIDEON SL. Modificaciones estatutarias. Artículo 5º. Capital y participaciones con derecho a voto. Datos registrales. T 2660 , F 177, S 8, H A 77114, I/A 7 ( 2.07.14).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA PERLETA 209 - POLIGONO 1 (ELCHE), Elche/Elx, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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