EURO AUTOMATION SL
Hoja B87661
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EURO AUTOMATION SL
Activity
EURO AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 26 August 2014 to 15 October 2015, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMERCIALIZACION Y SUMINISTRO DE PRODUCTOS HOSPITALARIOS INCLUYENDO EQUIPAMIENTO Y SOFTWARE DESTINADO A USO MEDICO,FUNGIBLE,SERVICIOS DE TECNICO Y DE MANTENIMIENTO YA SEAN CON PERSONAL PROPIO O SUBCONTRATADO...
Directors and representatives
Authorised representatives
Current
- Navarro Caldeiro AntonioSince 18/08/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 10
- Cambio de objeto socialPublished 15/10/2015· Registered 07/10/2015· I/A 10
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 9
Timeline (BORME)
- 15/10/2015#3538742Modificaciones estatutariasCambio de objeto social
EURO AUTOMATION SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTS.14 Y 20 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.CONVOCATORIA DE LAS JUNTAS. Cambio de objeto social. AMPLIAR A:LA COMERCIALIZACION Y S… - 26/08/2014#2945775Nombramientos
EURO AUTOMATION SL. Nombramientos. APODERAD.SOL: NAVARRO CALDEIRO ANTONIO. Datos registrales. T 35631 , F 216, S 8, H B 87661, I/A 9 (18.08.14).
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.