EURO AUTOMATION SL
Hoja M661883· NIF B60270873
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Brueggemann Beate, Wunderling Jorge Juan
Legal information
Legal information for EURO AUTOMATION SL
Activity
EURO AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 2 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Brueggemann BeateAdministrador solidarioAdministrador Solidario
- Wunderling Jorge JuanAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Navarro Caldeiro AntonioCeased on 19/01/2018Apoderado
- Cipres Perez Francisco JavierCeased on 19/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bruggemann-Wunderling Beate-Anne-Rose100 %
Individual · ultimate beneficial owner · since 25/10/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/01/2023· Registered 23/12/2022· I/A 6
- Declaración de unipersonalidadPublished 25/10/2018· Registered 17/10/2018· I/A 5
- RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 4
- RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 3
- Cambio de domicilio socialPublished 23/01/2018· Registered 16/01/2018· I/A 2
Changes
- 02/01/2023Cambio de domicilio social
C/ ARBOLEDA NUMERO 18 EX201 (MADRID)
- 25/10/2018Declaración de unipersonalidad
BRUGGEMANN-WUNDERLING BEATE-ANNE-ROSE
- 23/01/2018Cambio de domicilio social
C/ CAVANILLES 5 (MADRID)
Timeline (BORME)
- 02/01/2023#10564269Cambio de domicilio social
EURO AUTOMATION SL. Cambio de domicilio social. C/ ARBOLEDA NUMERO 18 EX201 (MADRID). Datos registrales. T 37068 , F 91, S 8, H M 661883, I/A 6 (23.12.22).
- 25/10/2018#5099882Declaración de unipersonalidad
EURO AUTOMATION SL. Declaración de unipersonalidad. Socio único: BRUGGEMANN-WUNDERLING BEATE-ANNE-ROSE. Datos registrales. T 37068 , F 91, S 8, H M 661883, I/A 5 (17.10.18).
- 26/01/2018#4716549Revocaciones
EURO AUTOMATION SL. Revocaciones. Apoderado: NAVARRO CALDEIRO ANTONIO. Datos registrales. T 37068 , F 91, S 8, H M 661883, I/A 4 (19.01.18).
- 26/01/2018#4716548Revocaciones
EURO AUTOMATION SL. Revocaciones. Apoderado: CIPRES PEREZ FRANCISCO JAVIER. Datos registrales. T 37068 , F 91, S 8, H M 661883, I/A 3 (19.01.18).
- 23/01/2018#4708516Cambio de domicilio social
EURO AUTOMATION SL. Cambio de domicilio social. C/ CAVANILLES 5 (MADRID). Datos registrales. T 37068 , F 91, S 8, H M 661883, I/A 2 (16.01.18).
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
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.