EURO ANTIQUES SA

Hoja B75981· NIF A58007378

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guinovart Coma Antonio, Caballe Martinez Pilar
Former name :
FURNOT SA

Legal information

Legal information for EURO ANTIQUES SA

NIF
Hoja registral
IRUS1000329732162
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24784 · Folio 102 · Hoja B75981
Former names
FURNOT SA2012-05-18 → 2018-06-18
StatusVigente

Activity

EURO ANTIQUES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 May 2012 to 18 June 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EURO ANTIQUES SACaballe Martinez PilarCaballe Martinez Pil…Guinovart Coma AntonioGuinovart Coma Anton…

Registered actos

  1. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 27
  2. RevocacionesPublished 04/05/2017· Registered 24/04/2017· I/A 26
  3. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 26
  4. Cambio de domicilio socialPublished 19/11/2014· Registered 12/11/2014· I/A 25
  5. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 24
  6. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 23
  7. RevocacionesPublished 18/05/2012· Registered 08/05/2012· I/A 22
  8. RevocacionesPublished 18/05/2012· Registered 08/05/2012· I/A 21
  9. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FURNOT SA→EURO ANTIQUES SA

  2. 19/11/2014Cambio de domicilio social

    CL CASANOVA Num.201 P.EN PTA.2 (BARCELONA)

  3. 15/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2018#4928295

    Company name: FURNOT SA

    Nombramientos
    FURNOT SA. Transformación de sociedad. Denominación y forma adoptada: FURNOT SL. Nombramientos. ADM.SOLIDAR.: GUINOVART COMA ANTONIO;CABALLE MARTINEZ PILAR. Datos registrales. T 24784 , F 102, S 8, H B 75981, I/A 27 (11.06.18).
  2. 04/05/2017#4357586

    Company name: FURNOT SA

    RevocacionesNombramientos
    FURNOT SA. Revocaciones. ADM.UNICO: CABALLE MARTINEZ MARIA PILAR. Nombramientos. ADM.SOLIDAR.: CABALLE MARTINEZ PILAR;GUINOVART COMA ANTONIO. Datos registrales. T 24784 , F 102, S 8, H B 75981, I/A 26 (24.04.17).
  3. 19/11/2014#3070887

    Company name: FURNOT SA

    Cambio de domicilio social
    FURNOT SA. Cambio de domicilio social. CL CASANOVA Num.201 P.EN PTA.2 (BARCELONA). Datos registrales. T 24784 , F 102, S 8, H B 75981, I/A 25 (12.11.14).
  4. 15/02/2013#2127810

    Company name: FURNOT SA

    Modificaciones estatutarias
    FURNOT SA. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24784 , F 102, S 8, H B 75981, I/A 24 ( 7.02.13).
  5. 18/05/2012#1728162

    Company name: FURNOT SA

    Nombramientos
    FURNOT SA. Nombramientos. APODERADO: GUINOVART CABALLE ARIADNA;GUINOVART CABALLE ANTONI. Datos registrales. T 24784 , F 101, S 8, H B 75981, I/A 23 ( 8.05.12).
  6. 18/05/2012#1728161

    Company name: FURNOT SA

    Revocaciones
    FURNOT SA. Revocaciones. APODERADO: BANUS TINTO FERMIN. Datos registrales. T 24784 , F 101, S 8, H B 75981, I/A 22 ( 8.05.12).
  7. 18/05/2012#1728160

    Company name: FURNOT SA

    RevocacionesNombramientos
    FURNOT SA. Revocaciones. ADM.UNICO: CABALLE MARTINEZ PILAR. Nombramientos. ADM.UNICO: CABALLE MARTINEZ MARIA PILAR. Datos registrales. T 24784 , F 101, S 8, H B 75981, I/A 21 ( 8.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASANOVA Num.201 P.EN PTA.2 (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