EUCLIDEUS TRADING SOLUTIONS SL

Hoja M653516· NIF B87910881

Struck off · 24/08/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
17/10/2017

Legal information

Legal information for EUCLIDEUS TRADING SOLUTIONS SL

NIF
Hoja registral
IRUS1000299564896
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date17/10/2017
LocalityMadrid
Register referenceTomo 36375 · Folio 176 · Hoja M653516
StatusLiquidada

Activity

EUCLIDEUS TRADING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 October 2017. The Spanish commercial register has published 11 filings for this company, from 17 October 2017 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividades de investigación y estudios de mercado.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 5
  2. RevocacionesPublished 24/08/2022· Registered 17/08/2022· I/A 5
  3. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 5
  4. DisoluciónPublished 24/08/2022· Registered 17/08/2022· I/A 5
  5. ExtinciónPublished 24/08/2022· Registered 17/08/2022· I/A 5
  6. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 4
  7. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 3
  8. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
  9. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 2
  10. ConstituciónPublished 17/10/2017· Registered 06/10/2017· I/A 1
  11. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 1

Changes

  1. 24/08/2022Disolución
  2. 24/08/2022Extinción

Capital · events

  1. 17/10/2017Constitución
    Initial capital: 15 000,00 €

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)

  1. 24/08/2022#7134492
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUCLIDEUS TRADING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DRAWDOWN GESTION SL. Representan: LUMBRERAS BODAS MIGUEL. Revocaciones. Apoderado: SAMPEDRO BALSA ALBERTO;NIEVES PRADO LUIS ALBERTO. Nombramientos. Liquidador: LUMBRERAS BODAS MIGUEL. Diso…
  2. 18/10/2017#4580524
    Nombramientos
    EUCLIDEUS TRADING SOLUTIONS SL. Nombramientos. Apoderado: NIEVES PRADO LUIS ALBERTO. Datos registrales. T 36375 , F 175, S 8, H M 653516, I/A 4 ( 9.10.17).
  3. 17/10/2017#4578908
    Ceses/DimisionesNombramientos
    EUCLIDEUS TRADING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: NIEVES PRADO LUIS ALBERTO. Nombramientos. Adm. Unico: DRAWDOWN GESTION SL. Representan: LUMBRERAS BODAS MIGUEL. Datos registrales. T 36375 , F 174, S 8, H M 653516, I/A 3 ( 6.10.17).
  4. 17/10/2017#4578907
    Nombramientos
    EUCLIDEUS TRADING SOLUTIONS SL. Nombramientos. Apoderado: SAMPEDRO BALSA ALBERTO. Datos registrales. T 36375 , F 173, S 8, H M 653516, I/A 2 ( 6.10.17).
  5. 17/10/2017#4578906
    ConstituciónNombramientos
    EUCLIDEUS TRADING SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: Actividades de investigación y estudios de mercado. Domicilio: PASEO DELICIAS 30 5ª - OFICINA 4 (MADRID). Capital: 15.000,00 Euros. Nombramientos. Adm. Un…

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 2017

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 addressPASEO DELICIAS 30 5ª - OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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