EUNEA DESARROLLO E INNOVACION SL
Hoja M419807· NIF B84873975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Brito E Cunha Joao Filipe Espirito Santo
Legal information
Legal information for EUNEA DESARROLLO E INNOVACION SL
Activity
EUNEA DESARROLLO E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 July 2009 to 28 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- De Brito E Cunha Joao Filipe Espirito SantoSince 13/08/2015Administrador Único
Former
- Espirito Santo De Brito E Cunha Joao FelipeCeased on 13/08/2015Administrador Solidario
Authorised representatives
Current
- Guardeño Roldan FranciscoSince 13/08/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/08/2015· Registered 13/08/2015· I/A 5
- Ceses/DimisionesPublished 28/08/2015· Registered 13/08/2015· I/A 4
- NombramientosPublished 28/08/2015· Registered 13/08/2015· I/A 4
- Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Cambio de domicilio socialPublished 15/07/2009· Registered 06/07/2009· I/A 2
Changes
- 08/01/2015Modificaciones estatutarias
- 15/07/2009Cambio de domicilio social
C/ JUAN BRAVO 53 1º C (MADRID)
Timeline (BORME)
- 28/08/2015#3480377Nombramientos
EUNEA DESARROLLO E INNOVACION SL. Nombramientos. Apoderado: GUARDEÑO ROLDAN FRANCISCO. Datos registrales. T 23406 , F 183, S 8, H M 419807, I/A 5 (13.08.15).
- 28/08/2015#3480376Ceses/DimisionesNombramientos
EUNEA DESARROLLO E INNOVACION SL. Ceses/Dimisiones. Adm. Solid.: GUARDEÑO ROLDAN FRANCISCO;ESPIRITO SANTO DE BRITO E CUNHA JOAO FELIPE. Nombramientos. Adm. Unico: DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Otros conceptos: Cambio del Organo de Admi… - 08/01/2015#10474257Modificaciones estatutarias
EUNEA DESARROLLO E INNOVACION SL. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos sociales. . Datos registrales. T 23406 , F 183, S 8, H M 419807, I/A 3 (29.12.14).
- 15/07/2009#305711Cambio de domicilio social
EUNEA DESARROLLO E INNOVACION SL. Cambio de domicilio social. C/ JUAN BRAVO 53 1º C (MADRID). Datos registrales. T 23406 , F 183, S 8, H M 419807, I/A 2 ( 6.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.