EUCRIPTITA DIECISIETE SL
Hoja L31058· NIF B84645662
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 006,00 €
- Director :
- Giro Marques Jordi
Legal information
Legal information for EUCRIPTITA DIECISIETE SL
Activity
EUCRIPTITA DIECISIETE SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 31 March 2011 to 3 April 2020, across 6 distinct types of filing. Its registered share capital is 137 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Giro Marques JordiAdministrador únicoAdministrador Único
Authorised representatives
Current
- Dolcet Bernis AraceliSince 16/03/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/04/2020· Registered 18/03/2020· I/A 8
- Cambio de domicilio socialPublished 03/04/2020· Registered 18/03/2020· I/A 8
- NombramientosPublished 31/03/2020· Registered 16/03/2020· I/A 7
- Ampliación de capitalPublished 20/06/2018· Registered 14/06/2018· I/A 6
- Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 5
Changes
- 03/04/2020Cambio de domicilio social
C/ LA BASSA 61 (ALCARRAS)
- 03/04/2020Modificaciones estatutarias
- 20/06/2018Cambio de domicilio social
C/ SEGUNDO PASEO DE RONDA 33 3 1 (ALCARRAS)
Capital · events
- 20/06/2018Ampliación de capitalResulting capital: 137 006,00 € (+134 000,00 €)
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)
- 03/04/2020#5864662Modificaciones estatutariasCambio de domicilio social
EUCRIPTITA DIECISIETE SL. Modificaciones estatutarias. Modificado el artículo 33º de los Estatutos Sociales, estableciendo el sistema de retribución del cargo.. Cambio de domicilio social. C/ LA BASSA 61 (ALCARRAS). Datos registrales. T 1536 , F 116,… - 31/03/2020#5861988Nombramientos
EUCRIPTITA DIECISIETE SL. Nombramientos. Apoderado: DOLCET BERNIS ARACELI. Datos registrales. T 1536 , F 114, S 8, H L 31058, I/A 7 (16.03.20).
- 20/06/2018#4932872Ampliación de capital
EUCRIPTITA DIECISIETE SL. Ampliación de capital. Capital: 134.000,00 Euros. Resultante Suscrito: 137.006,00 Euros. Datos registrales. T 1536 , F 112, S 8, H L 31058, I/A 6 (14.06.18).
- 20/06/2018#4932871Cambio de domicilio social
EUCRIPTITA DIECISIETE SL. Cambio de domicilio social. C/ SEGUNDO PASEO DE RONDA 33 3 1 (ALCARRAS). Datos registrales. T 1536 , F 112, S 8, H L 31058, I/A 5 (13.06.18).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.