EUGISA ENGINEERING SL

Hoja M696705· NIF B88379466

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Incorporation :
31/05/2019
Director :
Marzal Donoso Francisco Javier

Legal information

Legal information for EUGISA ENGINEERING SL

NIF
Hoja registral
IRUS1000303674052
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Incorporation date31/05/2019
LocalityAlcalá de Henares
Register referenceTomo 39221 · Folio 34 · Hoja M696705
StatusVigente

Activity

EUGISA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 31 May 2019. The Spanish commercial register has published 7 filings for this company, from 31 May 2019 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La sociedad tiene por objeto la realización en España yen cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativa al montaje, mantenimiento y la construcción de estructuras metálicas, estructuras de obra y obra civil, así como el desarrollo y fabricación y mantenimiento de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUGISA ENGINEERING SLMarzal Donoso Francisco JavierMarzal Donoso Franci…TATTOOERS SLTATTOOERS SLDIGILOGIC COMPUTER SLDIGILOGIC COMPUTER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUGISA ENGINEERING SLMarzal Donoso Francisco JavierMarzal Donoso Franci…TATTOOERS SLTATTOOERS SL

Beneficial owner (UBO)

Marzal Donoso Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/04/2020

Beneficial owner network map

3 nodes Person Company
EUGISA ENGINEERING SLMarzal Donoso Francisco JavierMarzal Donoso Franci…TATTOOERS SLTATTOOERS SL

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 3
  2. Declaración de unipersonalidadPublished 02/04/2020· Registered 26/03/2020· I/A 2
  3. Ceses/DimisionesPublished 02/04/2020· Registered 26/03/2020· I/A 2
  4. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 02/04/2020· Registered 26/03/2020· I/A 2
  6. ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
  7. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ FRANCIA, NUMERO 8 (ALCALA DE HENARES)

  2. 02/04/2020Cambio de domicilio social

    C/ MONTEVIDEO 5, NAVE 18 (ALCALA DE HENARES)

  3. 02/04/2020Declaración de unipersonalidad

    MARZAL DONOSO FRANCISCO JAVIER

Capital · events

  1. 31/05/2019Constitución
    Initial capital: 10 100,00 €

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. 26/10/2022#7213809
    Cambio de domicilio social
    EUGISA ENGINEERING SL. Cambio de domicilio social. C/ FRANCIA, NUMERO 8 (ALCALA DE HENARES). Datos registrales. T 39221 , F 34, S 8, H M 696705, I/A 3 (19.10.22).
  2. 02/04/2020#5863642
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EUGISA ENGINEERING SL. Declaración de unipersonalidad. Socio único: MARZAL DONOSO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GARCIA NATALIA. Nombramientos. Adm. Unico: MARZAL DONOSO FRANCISCO JAVIER. Cambio de domicilio social. C/ MONT…
  3. 31/05/2019#5422405
    ConstituciónNombramientos
    EUGISA ENGINEERING SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: La sociedad tiene por objeto la realización en España yen cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativa al montaje, mantenimien…

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 2019

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/ FRANCIA, NUMERO 8 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector