EUREQUAT ESPAÑA SL
Hoja M388385· NIF B84391010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUREQUAT ESPAÑA SL
Activity
EUREQUAT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 4 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Everaet Karel Victor HubertCeased on 26/12/2012PresidenteConsejero
- Vandenbussche Johan Arsene AdrienCeased on 26/12/2012Consejero
- Lecuivre Alain Bernard JacquesCeased on 26/12/2012Consejero
Directors network map
Cap table · shareholdings
- EUREQUAT TECHNOLOGIES SAS100 %
Legal entity · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUREQUAT TECHNOLOGIES SAS100 %
Legal entity · since 26/03/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ExtinciónPublished 04/01/2013· Registered 26/12/2012· I/A 7
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 5
- Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 4
- Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 3
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 3
- Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 3
Changes
- 04/01/2013Extinción
- 26/03/2009Declaración de unipersonalidad
EUREQUAT TECHNOLOGIES SAS
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 04/01/2013#10451008Extinción
EUREQUAT ESPAÑA SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. Extinción. Datos registrales. T 21799 , F 68, S 8, H M 388385, I/A 7 (26.12.12).
- 20/04/2010#682306
EUREQUAT ESPAÑA SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR INGRAM MICRO SL. Datos registrales. T 21799 , F 68, S… - 08/06/2009#249656Cambio de identidad del socio único
EUREQUAT ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: INGRAM MICRO SL. Datos registrales. T 21799 , F 67, S 8, H M 388385, I/A 6 (27.05.09).
- 26/03/2009#138899Nombramientos
EUREQUAT ESPAÑA SL. Nombramientos. Apoderado: BADOUX ISABELLE ANNE MARGUERITE GHISLAINE;BAGGIO VINCENZO;MEYER DOMINIQUE JEAN CHARLES;LECUIVRE ALAIN BERNARD JACQUES;EVERAET KAREL VICTOR HUBERT;LEMMENS ESTHER;LLOANSI VILA JOSEP MARIA;SOLER QUILEZ JAIME… - 26/03/2009#138898Declaración de unipersonalidad
EUREQUAT ESPAÑA SL. Declaración de unipersonalidad. Socio único: EUREQUAT TECHNOLOGIES SAS. Datos registrales. T 21799 , F 66, S 8, H M 388385, I/A 4 (16.03.09).
- 26/03/2009#138897Ceses/DimisionesNombramientosModificaciones estatutarias
EUREQUAT ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PATIÑO BUSTOS SERGIO;GARCIA HERNANDEZ LUIS SANTOS. Nombramientos. Consejero: EVERAET KAREL VICTOR HUBERT;VANDENBUSSCHE JOHAN ARSENE ADRIEN;LECUIVRE ALAIN BERNARD JACQUES. Presidente: EVERAET KAREL VI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.