EUMATOR SL
Hoja TF10082· NIF B38376182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUMATOR SL
Activity
EUMATOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 24 October 2014 to 23 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Former
- Segura Olivares ConsueloCeased on 16/10/2014Consejero
- Estiguin Capella Miguel AngelCeased on 16/10/2014Consejero
- Estiguin Capella David FranciscoCeased on 16/10/2014Secretario
Authorised representatives
Current
- Recio Jurado DoloresSince 16/10/2014ConsejeroApoderado Mancomunado Solidario
- Recio Jurado IsidoroSince 16/10/2014ConsejeroApoderado Mancomunado Solidario
- Recio Jurado JavierSince 25/05/2017ConsejeroApoderado Mancomunado Solidario
- Recio Jurado JuanSince 16/10/2014ConsejeroApoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/09/2020· Registered 31/08/2020· I/A 11
- Cambio de domicilio socialPublished 11/08/2017· Registered 26/07/2017· I/A 10
- NombramientosPublished 07/06/2017· Registered 25/05/2017· I/A 9
- Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 8
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 8
Changes
- 11/08/2017Cambio de domicilio social
AVDA MARQUES DE VILLANUEVA DEL PRADO S/N - centro (PUERTO DE LA CRUZ)
Timeline (BORME)
- 23/09/2020#6045216Nombramientos
EUMATOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RECIO JURADO JUAN;RECIO JURADO JAVIER;RECIO JURADO DOLORES;RECIO JURADO ISIDORO. Datos registrales. T 2282 , F 116, S 8, H TF 10082, I/A 11 (31.08.20).
- 11/08/2017#4505439Cambio de domicilio social
EUMATOR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MARQUES DE VILLANUEVA DEL PRADO S/N - centro (PUERTO DE LA CRUZ). Datos registrales. T 2282 , F 115, S 8, H TF 10082, I/A 10 (26.07.17).
- 07/06/2017#4408802Nombramientos
EUMATOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RECIO JURADO JUAN;RECIO JURADO DOLORES;RECIO JURADO JAVIER. Datos registrales. T 2282 , F 115, S 8, H TF 10082, I/A 9 (25.05.17).
- 24/10/2014#3028915Ceses/DimisionesNombramientos
EUMATOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO JURADO ISIDORO;SEGURA OLIVARES CONSUELO;RECIO JURADO DOLORES;RECIO JURADO JUAN;RECIO JURADO JAVIER;ESTIGUIN CAPELLA MIGUEL ANGEL. Presidente: RECIO JURADO ISIDORO. Secretario…
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 — CNAE 4102 — are listed together.