EUGASU S.L
Hoja BA29468· NIF B06739015
- Registered address :
- Share capital :
- 67 554,00 €
- Incorporation :
- 29/10/2018
- Director :
- Eulogio Gaston Suarez
Legal information
Legal information for EUGASU S.L
Activity
EUGASU S.L has its registered office in Badajoz, Extremadura. It was incorporated on 29 October 2018. The Spanish commercial register has published 8 filings for this company, from 29 October 2018 to 5 November 2021, across 6 distinct types of filing. Its registered share capital is 67 554,00 €.
Economic activity (CNAE)
4342
Corporate purpose
El acabado de obras, concretamente, el revestimiento de exteriores e interiores de toda clase de construcciones, así como el montaje de instalaciones industriales complejas.
Directors and representatives
Directors
Current
- Eulogio Gaston SuarezSince 22/10/2018Administrador Único
Authorised representatives
Current
- Isabel Ramona Suarez MendezSince 28/10/2021Apoderado
- Isabel Maria Suarez MendezSince 22/10/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/11/2021· Registered 28/10/2021· I/A 4
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 4
- Ampliación de capitalPublished 19/12/2019· Registered 12/12/2019· I/A 3
- Modificaciones estatutariasPublished 19/12/2019· Registered 12/12/2019· I/A 3
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 2
- ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
- Declaración de unipersonalidadPublished 29/10/2018· Registered 22/10/2018· I/A 1
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1
Changes
- 19/12/2019Modificaciones estatutarias
- 29/10/2018Declaración de unipersonalidad
EULOGIO GASTON SUAREZ
Capital · events
- 19/12/2019Ampliación de capitalResulting capital: 67 554,00 € (+62 306,00 €)
- 29/10/2018ConstituciónInitial capital: 5 248,00 €
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)
- 05/11/2021#6668937RevocacionesNombramientos
EUGASU S.L. Revocaciones. Apoderado: ISABEL RAMONA SUAREZ MENDEZ. Nombramientos. Apoderado: ISABEL RAMONA SUAREZ MENDEZ. Datos registrales. T 696 , F 125, S 8, H BA 29468, I/A 4 (28.10.21).
- 19/12/2019#5714693Ampliación de capitalModificaciones estatutarias
EUGASU S.L. Ampliación de capital. Capital: 62.306,00 Euros. Resultante Suscrito: 67.554,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 696 , F 124, S 8, H BA 29468, I/A 3 (12.12.19).
- 29/10/2019#5635642Nombramientos
EUGASU S.L. Nombramientos. Apoderado: ISABEL MARIA SUAREZ MENDEZ. Datos registrales. T 696 , F 123, S 8, H BA 29468, I/A 2 (22.10.19).
- 29/10/2018#5103957ConstituciónDeclaración de unipersonalidadNombramientos
EUGASU S.L. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: El acabado de obras, concretamente, el revestimiento de exteriores e interiores de toda clase de construcciones, así como el montaje de instalaciones industriales complejas. …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 — CNAE 4342 — are listed together.