EURO ACTIVE ESTERRI D'ANEU SL

Hoja B406110· NIF B65450124

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/01/2011

Legal information

Legal information for EURO ACTIVE ESTERRI D'ANEU SL

NIF
Hoja registral
IRUS1000364610863
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/01/2011
Register referenceTomo 42374 · Folio 178 · Hoja B406110
StatusLiquidada

Activity

EURO ACTIVE ESTERRI D'ANEU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 January 2011. The Spanish commercial register has published 10 filings for this company, from 4 January 2011 to 18 March 2015, across 4 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA ADQUISICION DE SUELO PARA SU TRANSFORMACION URBANISTICA Y COMERCIALIZACION.LA CONSTRUCCION Y REHABILITACION DE INMUEBLES,LA CESION DE INMUEBLES MEDIANTE ARRENDAMIENTOS,USUFRUCTOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 18/03/2015· Registered 10/03/2015· I/A 9
  2. RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 8
  3. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 7
  4. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 6
  5. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 5
  6. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 4
  7. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 3
  8. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 2
  9. ConstituciónPublished 04/01/2011· Registered 22/12/2010· I/A 1
  10. NombramientosPublished 04/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 18/03/2015Disolución

Capital · events

  1. 04/01/2011Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2015#3241111
    Disolución
    EURO ACTIVE ESTERRI D'ANEU SL. Disolución. Fusion. Datos registrales. T 42374 , F 178, S 8, H B 406110, I/A 9 (10.03.15).
  2. 21/12/2012#2047132
    Revocaciones
    EURO ACTIVE ESTERRI D'ANEU SL. Revocaciones. APODERADO: SANCHIS BARRERES JAVIER. Datos registrales. T 42374 , F 178, S 8, H B 406110, I/A 8 (12.12.12).
  3. 30/03/2012#1665401
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: SANCHIS BARRERES JAVIER. Datos registrales. T 42374 , F 175, S 8, H B 406110, I/A 7 (20.03.12).
  4. 16/08/2011#1342610
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: RUBIO ALAEJOS MARIA DEL CARMEN. Datos registrales. T 42374 , F 173, S 8, H B 406110, I/A 6 ( 3.08.11).
  5. 07/01/2011#10413673
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: HERNANDEZ GOMEZ JOSE LUIS. Datos registrales. T 42374 , F 171, S 8, H B 406110, I/A 5 (28.12.10).
  6. 07/01/2011#10413672
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: QUINTANILLA CEJUDO SARA. Datos registrales. T 42261 , F 28, S 8, H B 406110, I/A 4 (28.12.10).
  7. 07/01/2011#10413670
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: REQUENA LAVIÑA JOSE MARIA. Datos registrales. T 42261 , F 23, S 8, H B 406110, I/A 3 (28.12.10).
  8. 07/01/2011#10413669
    Nombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Nombramientos. APODERADO: SANCHEZ AGUIRRE ALBERTO. Datos registrales. T 42261 , F 18, S 8, H B 406110, I/A 2 (28.12.10).
  9. 04/01/2011#10410444
    ConstituciónNombramientos
    EURO ACTIVE ESTERRI D'ANEU SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA ADQUISICION DE SUELO PARA SU TRANSFORMACION URBANISTICA Y COMERCIALIZACION.LA CONSTRUCCION Y REHABILITACION DE INMUEBLES,LA CESION DE INMUEBLES MEDIANTE…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.644 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province