EURESKO SOCIEDAD ANONIMA
Hoja V24286· NIF A46620845
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EURESKO SOCIEDAD ANONIMA
Activity
EURESKO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 17 July 2012 to 27 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Corell Grau Francisco JoseCeased on 20/02/2020Consejero DelegadoConsejeroVicesecretario
- Martin Ferriol AntonioCeased on 20/02/2020Consejero
- Corell Ayora PedroCeased on 20/02/2020Consejero
- COLUMBIA BCN SLCeased on 20/02/2020Consejero
- San Miguel Ceravalls PilarCeased on 20/02/2020Consejero
- COLUMBIA TRADING SLCeased on 20/02/2020Consejero
- TOJEIRO TRANSPORTES SACeased on 20/02/2020Consejero
- Martin Olmos FedericoCeased on 20/02/2020Consejero
- Tojeiro Fernandez FeCeased on 20/02/2020Consejero
- Ortiz Adiego AlvaroCeased on 20/02/2020Consejero
- Ruiz Domenech PedroCeased on 20/02/2020Consejero
- Ortiz Serena EnriqueCeased on 20/02/2020Consejero
- Martin Pescador RamiroCeased on 20/07/2018Consejero
- Ortiz Serena EduardoCeased on 18/07/2017Consejero
- Ortuño Pascual AdolfoCeased on 20/02/2020Secretario
Directors network map
Registered actos
- DisoluciónPublished 27/02/2020· Registered 20/02/2020· I/A 16
- ExtinciónPublished 27/02/2020· Registered 20/02/2020· I/A 16
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 15
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 15
- Ceses/DimisionesPublished 25/07/2017· Registered 18/07/2017· I/A 14
- NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 14
- Modificaciones estatutariasPublished 29/07/2016· Registered 21/07/2016· I/A 13
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 12
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 12
- Ceses/DimisionesPublished 17/07/2012· Registered 06/07/2012· I/A 11
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 11
Changes
- 27/02/2020Disolución
- 27/02/2020Extinción
- 29/07/2016Modificaciones estatutarias
Timeline (BORME)
- 27/02/2020#5817640DisoluciónExtinción
EURESKO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 4426, L 1738, F 50, S 8, H V 24286, I/A 16 (20.02.20).
- 27/07/2018#4987494Ceses/DimisionesNombramientos
EURESKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTIN PESCADOR RAMIRO. Nombramientos. Consejero: MARTIN FERRIOL ANTONIO. Datos registrales. T 4426, L 1738, F 50, S 8, H V 24286, I/A 15 (20.07.18).
- 25/07/2017#4477544Ceses/DimisionesNombramientos
EURESKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ORTIZ SERENA EDUARDO. Nombramientos. Consejero: ORTIZ ADIEGO ALVARO. Datos registrales. T 4426, L 1738, F 49, S 8, H V 24286, I/A 14 (18.07.17).
- 29/07/2016#3962943Modificaciones estatutarias
EURESKO SOCIEDAD ANONIMA. Modificaciones estatutarias. ARTICULO 14 .- CONVOCATORIA DE JUNTAS. . Datos registrales. T 4426, L 1738, F 49, S 8, H V 24286, I/A 13 (21.07.16).
- 03/12/2015#3617735Ceses/DimisionesNombramientos
EURESKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORTIZ SERENA ENRIQUE. Nombramientos. Consejero: CORELL AYORA PEDRO;CORELL GRAU FRANCISCO JOSE;MARTIN PESCADOR RAMIRO;MARTIN OLMOS FEDERICO;TOJEIRO FERNANDEZ FE;TOJEIRO TRANSPORTES SA;ORTIZ SEREN… - 17/07/2012#1819444Ceses/DimisionesNombramientos
EURESKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORTIZ SERENA EDUARDO. Nombramientos. Adm. Unico: ORTIZ SERENA ENRIQUE. Datos registrales. T 4426, L 1738, F 47, S 8, H V 24286, I/A 11 ( 6.07.12).
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
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Certified articles of association
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Certificate of powers of attorney
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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
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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 — Transporte de mercancías por carretera — are listed together.