EUPRECO EMPRESA CONSTRUCTORA SL
Hoja B207360· NIF B62104922
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Penco Tarin Jose, Penco Tarin Victor
- Former name :
- EUROPREMIA CONSTRUCCIONES SL
Legal information
Legal information for EUPRECO EMPRESA CONSTRUCTORA SL
Activity
EUPRECO EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 4 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Penco Tarin JoseSince 02/11/2016Administrador Solidario
- Penco Tarin VictorSince 02/11/2016Administrador Solidario
Authorised representatives
Current
- Penco Tarin Maria Del CarmenSince 24/01/2020Apoderado Solidario
Auditors
Current
- AUDITSIS SLSince 25/06/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 10
- RevocacionesPublished 10/11/2016· Registered 02/11/2016· I/A 9
- NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 9
- Cambio de domicilio socialPublished 31/10/2012· Registered 18/10/2012· I/A 8
- NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 7
- Cambio de denominación socialPublished 28/07/2009· Registered 14/07/2009· I/A 6
- Cambio de domicilio socialPublished 26/06/2009· Registered 16/06/2009· I/A 5
Changes
- 31/10/2012Cambio de domicilio social
PJ VALLES Num.10 P.1 PTA.2 (PREMIA DE MAR)
- 08/07/2010Cambio de denominación social
EUROPREMIA CONSTRUCCIONES SL→EUPRECO EMPRESA CONSTRUCTORA SL
- 26/06/2009Cambio de domicilio social
PZ ROMA PIERA ARCAL Num.4 P.3 PTA.BC (PREMIA DE MAR)
Timeline (BORME)
- 04/02/2020#5774789Nombramientos
EUPRECO EMPRESA CONSTRUCTORA SL. Nombramientos. APODERAD.SOL: PENCO TARIN MARIA DEL CARMEN. Datos registrales. T 32110 , F 35, S 8, H B 207360, I/A 10 (24.01.20).
- 10/11/2016#4097700RevocacionesNombramientos
EUPRECO EMPRESA CONSTRUCTORA SL. Revocaciones. ADMINISTR.: PENCO TARIN VICTOR. Nombramientos. ADM.SOLIDAR.: PENCO TARIN VICTOR;PENCO TARIN JOSE. Datos registrales. T 32110 , F 34, S 8, H B 207360, I/A 9 ( 2.11.16).
- 31/10/2012#1962293Cambio de domicilio social
EUPRECO EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. PJ VALLES Num.10 P.1 PTA.2 (PREMIA DE MAR). Datos registrales. T 32110 , F 34, S 8, H B 207360, I/A 8 (18.10.12).
- 08/07/2010#795337Nombramientos
EUPRECO EMPRESA CONSTRUCTORA SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 32110 , F 34, S 8, H B 207360, I/A 7 (25.06.10).
- 28/07/2009#321732
Company name: EUROPREMIA CONSTRUCCIONES SL
Cambio de denominación socialEUROPREMIA CONSTRUCCIONES SL. Cambio de denominación social. EUPRECO EMPRESA CONSTRUCTORA SL. Datos registrales. T 32110 , F 34, S 8, H B 207360, I/A 6 (14.07.09).
- 26/06/2009#278998
Company name: EUROPREMIA CONSTRUCCIONES SL
Cambio de domicilio socialEUROPREMIA CONSTRUCCIONES SL. Cambio de domicilio social. PZ ROMA PIERA ARCAL Num.4 P.3 PTA.BC (PREMIA DE MAR). Datos registrales. T 32110 , F 33, S 8, H B 207360, I/A 5 (16.06.09).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.