EURO BUILDING TECHNOLOGY S.L
Hoja B514700· NIF B67153957
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2018
- Director :
- Amanda Mariella Elisabeth Mensen
Legal information
Legal information for EURO BUILDING TECHNOLOGY S.L
Activity
EURO BUILDING TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 February 2018. The Spanish commercial register has published 6 filings for this company, from 20 February 2018 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE OBRAS CIVILES Y EDIFICACIONES, SERVICIOS DE ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL, CONSOLIDACION Y PREPARACION DE TERRENOS, ETC.
Directors and representatives
Directors
Current
- Amanda Mariella Elisabeth MensenSince 21/06/2021Administrador Único
Authorised representatives
Current
- Jan Hendrik MensenSince 09/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 4
- RevocacionesPublished 29/06/2021· Registered 21/06/2021· I/A 3
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 3
- Cambio de domicilio socialPublished 27/05/2020· Registered 18/05/2020· I/A 2
- ConstituciónPublished 20/02/2018· Registered 09/02/2018· I/A 1
- NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 1
Changes
- 27/05/2020Cambio de domicilio social
LG CENTRO COMERCIAL OASIS, LOCAL 46 (SITGES)
Capital · events
- 20/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2024#7970170Nombramientos
EURO BUILDING TECHNOLOGY S.L. Nombramientos. APODERAD.SOL: JAN HENDRIK MENSEN. Datos registrales. T 46263 , F 45, S 8, H B 514700, I/A 4 (28.02.24).
- 29/06/2021#6500951RevocacionesNombramientos
EURO BUILDING TECHNOLOGY S.L. Revocaciones. ADM.UNICO: JAN HENDRIK MENSEN. Nombramientos. ADM.UNICO: AMANDA MARIELLA ELISABETH MENSEN. Datos registrales. T 46263 , F 45, S 8, H B 514700, I/A 3 (21.06.21).
- 27/05/2020#5889985Cambio de domicilio social
EURO BUILDING TECHNOLOGY S.L. Cambio de domicilio social. LG CENTRO COMERCIAL OASIS, LOCAL 46 (SITGES). Datos registrales. T 46263 , F 44, S 8, H B 514700, I/A 2 (18.05.20).
- 20/02/2018#4755603ConstituciónNombramientos
EURO BUILDING TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 29.01.18. Objeto social: CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE OBRAS CIVILES Y EDIFICACIONES, SERVICIOS DE ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL, …
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 2018
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.