EURO ACTIVE SECTOR CARRIL SL

Hoja B406104· NIF B65450108

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/01/2011

Legal information

Legal information for EURO ACTIVE SECTOR CARRIL SL

NIF
Hoja registral
IRUS1000364610142
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/01/2011
LocalityBarcelona
Register referenceTomo 42406 · Folio 58 · Hoja B406104
StatusLiquidada

Activity

EURO ACTIVE SECTOR CARRIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 January 2011. The Spanish commercial register has published 10 filings for this company, from 3 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,.CONSTRUCCION,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 28/03/2012· Registered 16/03/2012· I/A 7
  4. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 6
  5. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 5
  6. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 4
  7. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 3
  8. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 2
  9. ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
  10. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 18/03/2015Disolución

Capital · events

  1. 03/01/2011Constitución
    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#3241108
    Disolución
    EURO ACTIVE SECTOR CARRIL SL. Disolución. Fusion. Datos registrales. T 42406 , F 58, S 8, H B 406104, I/A 9 (10.03.15).
  2. 21/12/2012#2047678
    Revocaciones
    EURO ACTIVE SECTOR CARRIL SL. Revocaciones. APODERADO: SANCHIS BARRERES JAVIER. Datos registrales. T 42406 , F 58, S 8, H B 406104, I/A 8 (12.12.12).
  3. 28/03/2012#1661124
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: SANCHIS BARRERES JAVIER. Datos registrales. T 42406 , F 54, S 8, H B 406104, I/A 7 (16.03.12).
  4. 12/08/2011#1340862
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: RUBIO ALAEJOS MARIA DEL CARMEN. Datos registrales. T 42406 , F 53, S 8, H B 406104, I/A 6 ( 3.08.11).
  5. 03/02/2011#1050852
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: REQUENA LAVIÑA JOSE MARIA. Datos registrales. T 42260 , F 209, S 8, H B 406104, I/A 5 (21.01.11).
  6. 13/01/2011#1016935
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: HERNANDEZ GOMEZ JOSE LUIS. Datos registrales. T 42260 , F 207, S 8, H B 406104, I/A 4 (31.12.10).
  7. 13/01/2011#1016934
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: QUINTANILLA CEJUDO SARA. Datos registrales. T 42260 , F 203, S 8, H B 406104, I/A 3 (31.12.10).
  8. 13/01/2011#1016933
    Nombramientos
    EURO ACTIVE SECTOR CARRIL SL. Nombramientos. APODERADO: SANCHEZ AGUIRRE ALBERTO. Datos registrales. T 42260 , F 198, S 8, H B 406104, I/A 2 (31.12.10).
  9. 03/01/2011#10408857
    ConstituciónNombramientos
    EURO ACTIVE SECTOR CARRIL SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA ADQUISICION,DE SUELO PARA SU TRANSFORMACION URBANISTICA Y COMERCIALIZACION,.CONSTRUCCION,REHABILITACION DE INMUEBLES,LA CESION DE INMUEBLES MEDIANTE ARRE…

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