EURO ACTIVE DESARROLLOS SL
Hoja B112183· NIF B60464302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INICIATIVAS CORMA SL
Legal information
Legal information for EURO ACTIVE DESARROLLOS SL
Activity
EURO ACTIVE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 12 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES Y ENTIDADES CON PERSONALIDAD JURIDICA,ASI COMO FONDOS DE INVERSION,DE OBLIGACIONES...
Directors and representatives
Authorised representatives
Former
- Mendieta Sepulveda TeodoroCeased on 18/03/2011Apoderado
Directors network map
Registered actos
- DisoluciónPublished 12/02/2015· Registered 05/02/2015· I/A 44
- RevocacionesPublished 28/03/2011· Registered 18/03/2011· I/A 43
- RevocacionesPublished 30/09/2010· Registered 17/09/2010· I/A 42
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 41
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 40
- Cambio de denominación socialPublished 17/06/2010· Registered 04/06/2010· I/A 39
- RevocacionesPublished 30/03/2009· Registered 17/03/2009· I/A 36
- RevocacionesPublished 30/03/2009· Registered 17/03/2009· I/A 35
- Cambio de objeto socialPublished 18/03/2009· Registered 05/03/2009· I/A 34
- RevocacionesPublished 23/01/2009· Registered 13/01/2009· I/A 33
Changes
- 12/02/2015Disolución
- 21/06/2010Cambio de denominación social
INICIATIVAS CORMA SL→EURO ACTIVE DESARROLLOS SL
- 18/03/2009Cambio de objeto social
LA ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES Y ENTIDADES CON PERSONALIDAD JURIDICA,ASI COMO FONDOS DE INVERSION,DE OBLIGACIONES...
Timeline (BORME)
- 12/02/2015#3188202Disolución
EURO ACTIVE DESARROLLOS SL. Disolución. Fusion. Datos registrales. T 40805 , F 169, S 8, H B 112183, I/A 44 ( 5.02.15).
- 28/03/2011#1141470Revocaciones
EURO ACTIVE DESARROLLOS SL. Revocaciones. APODERADO: MENDIETA SEPULVEDA TEODORO. Datos registrales. T 40805 , F 169, S 8, H B 112183, I/A 43 (18.03.11).
- 30/09/2010#892677Revocaciones
EURO ACTIVE DESARROLLOS SL. Revocaciones. APODERADO: SANCHEZ TORRIJOS NURIA. Datos registrales. T 40805 , F 169, S 8, H B 112183, I/A 42 (17.09.10).
- 06/09/2010#867123Nombramientos
EURO ACTIVE DESARROLLOS SL. Nombramientos. APODERADO: PASCUA PLAZA JOSE ANTONIO. Datos registrales. T 40805 , F 166, S 8, H B 112183, I/A 41 (26.08.10).
- 21/06/2010#770801Nombramientos
EURO ACTIVE DESARROLLOS SL. Nombramientos. APODERADO: RICO GOMEZ MIRIAM. Datos registrales. T 40805 , F 163, S 8, H B 112183, I/A 40 ( 9.06.10).
- 17/06/2010#767011
Company name: INICIATIVAS CORMA SL
Cambio de denominación socialINICIATIVAS CORMA SL. Cambio de denominación social. EURO ACTIVE DESARROLLOS SL. Datos registrales. T 40805 , F 162, S 8, H B 112183, I/A 39 ( 4.06.10).
- 17/06/2010#767010
Company name: INICIATIVAS CORMA SL
INICIATIVAS CORMA SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"EURO ACTIVE INVESTMENTS SL". Datos registrales. T 40805 , F 162, S 8, H B 112183, I/A 38 ( 4.06.10).
- 03/07/2009#289396
Company name: INICIATIVAS CORMA SL
INICIATIVAS CORMA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"INVESTMENT& TECNOLOGI SA". Datos registrales. T 40805 , F 162, S 8, H B 112183, I/A 37 (22.06.09).
- 30/03/2009#143655
Company name: INICIATIVAS CORMA SL
RevocacionesINICIATIVAS CORMA SL. Revocaciones. APODERADO: ARRANZ PAREJO RICARDO. Datos registrales. T 40805 , F 162, S 8, H B 112183, I/A 36 (17.03.09).
- 30/03/2009#143651
Company name: INICIATIVAS CORMA SL
RevocacionesINICIATIVAS CORMA SL. Revocaciones. APODERADO: RAMOS LOPEZ ELENA. Datos registrales. T 40805 , F 162, S 8, H B 112183, I/A 35 (17.03.09).
- 18/03/2009#124918
Company name: INICIATIVAS CORMA SL
Cambio de objeto socialINICIATIVAS CORMA SL. Cambio de objeto social. LA ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES Y ENTIDADES CON PERSONALIDAD JURIDICA,ASI COMO FONDOS DE INVERS… - 23/01/2009#26951
Company name: INICIATIVAS CORMA SL
RevocacionesINICIATIVAS CORMA SL. Revocaciones. APODERADO: BERRIOCHOA HAZENBERG ALVARO. Datos registrales. T 40805 , F 161, S 8, H B 112183, I/A 33 (13.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.