EUMED GESTIO SL

Hoja B290521· NIF B63464655

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
406 805,00 €
Director :
Reverter Calatayud Mario

Legal information

Legal information for EUMED GESTIO SL

NIF
Hoja registral
IRUS1000353201647
Legal formSociedad Limitada (SL)
Share capital406 805,00 €
LocalityBarcelona
Phone
Register referenceTomo 36470 · Folio 180 · Hoja B290521
StatusVigente

Activity

EUMED GESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 12 September 2017, across 4 distinct types of filing. Its registered share capital is 406 805,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION EMPRESARIAL DE SOCIEDADES CIVILES Y MERCANTILES EN GENERAL. LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. EL DESARROLLO,FABRICACION,DISTRIBUCION,EXPORTACION,VENTA MAYORISTA Y MINORISTA Y ALQUILER DE MODELOS ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EUMED GESTIO SLReverter Calatayud MarioReverter Calatayud M…BLIZZARD AIR SLBLIZZARD AIR SLLLONCH EMPREENDIMENTO 1 SLLLONCH EMPREENDIMENT…

Registered actos

  1. Cambio de objeto socialPublished 12/09/2017· Registered 05/09/2017· I/A 5
  2. Ampliación de capitalPublished 08/09/2017· Registered 01/09/2017· I/A 4
  3. Modificaciones estatutariasPublished 08/09/2017· Registered 01/09/2017· I/A 4
  4. Cambio de objeto socialPublished 08/09/2017· Registered 01/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 3
  6. Cambio de domicilio socialPublished 05/11/2009· Registered 26/10/2009· I/A 2

Changes

  1. 12/09/2017Cambio de objeto social

    LA GESTION EMPRESARIAL DE SOCIEDADES CIVILES Y MERCANTILES EN GENERAL. LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. EL DESARROLLO,FABRICACION,DISTRIBUCION,EXPORTACION,VENTA MAYORISTA Y MINORISTA Y ALQUILER DE MODELOS ...

  2. 08/09/2017Cambio de objeto social

    A) LA GESTION EMPRESARIAL DE SOCIEDADES Y ENTIDADES MERCANTILES Y CIVILES EN GENERAL Y DEL SECTOR MEDICO EN PARTICULAR. B) LA PRESCRIPCION Y APLICACION DE TRATAMIENTO Y TERAPIAS RELACIONADAS CON LA ESTETICA E IMAGEN HUMANA...

  3. 08/09/2017Modificaciones estatutarias
  4. 24/03/2011Cambio de domicilio social

    CL MORALES Num.39 P.BA (BARCELONA)

  5. 05/11/2009Cambio de domicilio social

    AV BARCELONA Num.113 ESC.A P.5 PTA.C (SANT JOAN DESPI)

Capital · events

  1. 08/09/2017Ampliación de capital
    Resulting capital: 406 805,00 € (+403 795,00 €)

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. 12/09/2017#4538122
    Cambio de objeto social
    EUMED GESTIO SL. Cambio de objeto social. LA GESTION EMPRESARIAL DE SOCIEDADES CIVILES Y MERCANTILES EN GENERAL. LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. EL DESARROLLO,FABRICACION,DISTRIBUCION,EXPORTACION,VENTA MAYORISTA Y MINORISTA Y ALQUILER …
  2. 08/09/2017#4535408
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    EUMED GESTIO SL. Ampliación de capital. Capital: 403.795,00 Euros. Resultante Suscrito: 406.805,00 Euros. Modificaciones estatutarias. ARTICULO 19: REMUNERACION. Cambio de objeto social. A) LA GESTION EMPRESARIAL DE SOCIEDADES Y ENTIDADES MERCANTILES…
  3. 24/03/2011#1136779
    Cambio de domicilio social
    EUMED GESTIO SL. Cambio de domicilio social. CL MORALES Num.39 P.BA (BARCELONA). Datos registrales. T 36470 , F 179, S 8, H B 290521, I/A 3 (14.03.11).
  4. 05/11/2009#452525
    Cambio de domicilio social
    EUMED GESTIO SL. Cambio de domicilio social. AV BARCELONA Num.113 ESC.A P.5 PTA.C (SANT JOAN DESPI). Datos registrales. T 36470 , F 179, S 8, H B 290521, I/A 2 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MORALES Num.39 P.BA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector