EURO COLVEN SA

Hoja TO15218

VigenteToledo
Legal form :
Sociedad Anónima (SA)
Share capital :
1 000 000,00 €
Directors :
Wilson Rubens Colussi, Colussi Primo Antonio

Legal information

Legal information for EURO COLVEN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 000 000,00 €
Register referenceTomo 1534 · Folio 205 · Hoja TO15218
StatusVigente

Activity

EURO COLVEN SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 1 February 2010 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EURO COLVEN SAColussi Primo AntonioColussi Primo AntonioWilson Rubens ColussiWilson Rubens ColussiEURO COLVEN SAEURO COLVEN SA

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 19
  2. RevocacionesPublished 27/10/2017· Registered 18/10/2017· I/A 18
  3. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 17
  4. ReeleccionesPublished 25/04/2017· Registered 18/04/2017· I/A 16
  5. RevocacionesPublished 26/12/2011· Registered 15/12/2011· I/A 15
  6. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 15
  7. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 14
  8. RevocacionesPublished 04/05/2010· Registered 21/04/2010· I/A 13
  9. NombramientosPublished 04/05/2010· Registered 21/04/2010· I/A 13
  10. ReeleccionesPublished 01/02/2010· Registered 18/01/2010· I/A 11
  11. Ampliación de capitalPublished 01/02/2010· Registered 18/01/2010· I/A 11

Capital · events

  1. 01/02/2010Ampliación de capital
    Resulting capital: 1 000 000,00 €

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)

  1. 25/10/2023#7763087
    Nombramientos
    EURO COLVEN SA. Nombramientos. Adm. Unico: WILSON RUBENS COLUSSI. Datos registrales. T 1534 , F 205, S 8, H TO 15218, I/A 19 (18.10.23).
  2. 27/10/2017#4597545
    Revocaciones
    EURO COLVEN SA. Revocaciones. Apoderado: PRIETO RODRIGUEZ MIGUEL. Datos registrales. T 1534 , F 205, S 8, H TO 15218, I/A 18 (18.10.17).
  3. 17/05/2017#4375872
    Nombramientos
    EURO COLVEN SA. Nombramientos. Apoderado: COLUSSI WILSON RUBENS. Datos registrales. T 1534 , F 204, S 8, H TO 15218, I/A 17 ( 8.05.17).
  4. 25/04/2017#4349433
    Reelecciones
    EURO COLVEN SA. Reelecciones. Adm. Unico: COLUSSI PRIMO ANTONIO. Datos registrales. T 1534 , F 204, S 8, H TO 15218, I/A 16 (18.04.17).
  5. 26/12/2011#1519573
    RevocacionesNombramientos
    EURO COLVEN SA. Revocaciones. Apoderado: ZANON FERNANDO SEBASTIAN. Nombramientos. Apoderado: PRIETO RODRIGUEZ MIGUEL. Datos registrales. T 1277 , F 88, S 8, H TO 15218, I/A 15 (15.12.11).
  6. 14/12/2011#1501447
    Nombramientos
    EURO COLVEN SA. Nombramientos. Apo.Sol.: GOMEZ CORREDOR JULIO ALFREDO. Datos registrales. T 1277 , F 88, S 8, H TO 15218, I/A 14 (30.11.11).
  7. 04/05/2010#706106
    RevocacionesNombramientos
    EURO COLVEN SA. Revocaciones. Apo.Man.Soli: YUNES DOMINGO RAUL. Nombramientos. Apoderado: ZANON FERNANDO SEBASTIAN. Datos registrales. T 1277 , F 87, S 8, H TO 15218, I/A 13 (21.04.10).
  8. 13/04/2010#673954
    EURO COLVEN SA. Desembolso de dividendos pasivos. Desembolsado: 370.000,00 Euros. Datos registrales. T 1277 , F 87, S 8, H TO 15218, I/A 12 (29.03.10).
  9. 01/02/2010#567803
    ReeleccionesAmpliación de capital
    EURO COLVEN SA. Reelecciones. Adm. Unico: COLUSSI PRIMO ANTONIO. Ampliación de capital. Suscrito: 500.000,00 Euros. Desembolsado: 130.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Resultante Desembolsado: 630.000,00 Euros. Datos registrales.…

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 addressToledo
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 — Toledo — are listed together, with their address.

Prospect this province