EURO CONSTRUCTION MANAGEMENT & PARTNERS SL

Hoja B483084· NIF B66733809

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
11/04/2016
Directors :
Ruiz Beltran Marcos, Gallo Martinez Maria De Los Llanos

Legal information

Legal information for EURO CONSTRUCTION MANAGEMENT & PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date11/04/2016
LocalityBarcelona
Register referenceTomo 45754 · Folio 120 · Hoja B483084
StatusVigente

Activity

EURO CONSTRUCTION MANAGEMENT & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 April 2016. The Spanish commercial register has published 20 filings for this company, from 11 April 2016 to 16 March 2020, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

LA CONSULTORIA, AUDITORIA, CONTROL TECNICO, GESTION, DIRECCION Y COORDINACION DE PROYECTOS DE CONSTRUCCION, REFORMA Y REHABILITACION DE EDIFICACIONES DE TODO TIPO Y DE OBRA CIVIL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EURO CONSTRUCTION MAN…Gallo Martinez Maria De Los LlanosGallo Martinez Maria…Ruiz Beltran MarcosRuiz Beltran MarcosALTARA ENGINEERING S.LALTARA ENGINEERING S…DUPLANT INVEST S.LDUPLANT INVEST S.LALTARA ENGINEERING SLALTARA ENGINEERING SL

Registered actos

  1. RevocacionesPublished 16/03/2020· Registered 06/03/2020· I/A 13
  2. Ampliación de capitalPublished 03/10/2019· Registered 25/09/2019· I/A 12
  3. RevocacionesPublished 04/05/2018· Registered 25/04/2018· I/A 11
  4. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 11
  5. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 10
  6. Ampliación de capitalPublished 04/12/2017· Registered 24/11/2017· I/A 9
  7. RevocacionesPublished 18/09/2017· Registered 08/09/2017· I/A 8
  8. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 8
  9. Cambio de domicilio socialPublished 13/09/2017· Registered 05/09/2017· I/A 7
  10. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 6
  11. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 5
  12. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 5
  13. Ampliación de capitalPublished 14/06/2017· Registered 02/06/2017· I/A 5
  14. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 4
  15. RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 3
  16. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3
  17. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 3
  18. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 2
  19. ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
  20. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 13/09/2017Cambio de domicilio social

    CL BALMES Num.243 P.5 PTA.2 (BARCELONA)

  2. 01/02/2017Cambio de domicilio social

    AV DIAGONAL,NUMERO 534,ENTRESUELO IZQUIERDA (BARCELONA)

Capital · events

  1. 03/10/2019Ampliación de capital
    Resulting capital: 75 000,00 € (+16 980,00 €)
  2. 04/12/2017Ampliación de capital
    Resulting capital: 58 020,00 € (+30 000,00 €)
  3. 14/06/2017Ampliación de capital
    Resulting capital: 28 020,00 € (+22 020,00 €)
  4. 11/04/2016Constitución
    Initial capital: 6 000,00 €

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. 16/03/2020#5843674
    Revocaciones
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Revocaciones. APODERAD.SOL: OSUNA PAEZ DANIEL. CONSEJERO: OSUNA PAEZ DANIEL. Datos registrales. T 45754 , F 120, S 8, H B 483084, I/A 13 ( 6.03.20).
  2. 03/10/2019#5599777
    Ampliación de capital
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Ampliación de capital. Capital: 16.980,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 45754 , F 119, S 8, H B 483084, I/A 12 (25.09.19).
  3. 04/05/2018#4864468
    RevocacionesNombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Revocaciones. PRESIDENTE: CERRO GOMEZ TOMAS. Nombramientos. CONSEJERO: RUIZ BELTRAN MARCOS. PRESIDENTE: RUIZ BELTRAN MARCOS. Datos registrales. T 45754 , F 119, S 8, H B 483084, I/A 11 (25.04.18).
  4. 04/05/2018#4864467
    Nombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Nombramientos. APODERAD.SOL: RUIZ BELTRAN MARCOS. Datos registrales. T 45754 , F 119, S 8, H B 483084, I/A 10 (25.04.18).
  5. 04/12/2017#4646370
    Ampliación de capital
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 58.020,00 Euros. Datos registrales. T 45291 , F 149, S 8, H B 483084, I/A 9 (24.11.17).
  6. 18/09/2017#4544078
    RevocacionesNombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Revocaciones. SECRETARIO: OSUNA PAEZ DANIEL. Nombramientos. SECRETARIO: GALLO MARTINEZ MARIA DE LOS LLANOS. Datos registrales. T 45291 , F 149, S 8, H B 483084, I/A 8 ( 8.09.17).
  7. 13/09/2017#4539430
    Cambio de domicilio social
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Cambio de domicilio social. CL BALMES Num.243 P.5 PTA.2 (BARCELONA). Datos registrales. T 45291 , F 149, S 8, H B 483084, I/A 7 ( 5.09.17).
  8. 16/06/2017#4421390
    Nombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Nombramientos. APODERAD.SOL: OSUNA PAEZ DANIEL. Datos registrales. T 45291 , F 148, S 8, H B 483084, I/A 6 ( 8.06.17).
  9. 14/06/2017#4416202
    RevocacionesNombramientosAmpliación de capital
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Revocaciones. ADM.UNICO: CERRO GOMEZ TOMAS. Nombramientos. CONSEJERO: CERRO GOMEZ TOMAS;OSUNA PAEZ DANIEL;GALLO MARTINEZ MARIA DE LOS LLANOS. PRESIDENTE: CERRO GOMEZ TOMAS. SECRETARIO: OSUNA PAEZ DANIEL. CO…
  10. 14/02/2017#4242986
    Nombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Nombramientos. APODERAD.SOL: OSUNA PAEZ DANIEL. Datos registrales. T 45291 , F 147, S 8, H B 483084, I/A 4 ( 2.02.17).
  11. 01/02/2017#4222388
    RevocacionesNombramientosCambio de domicilio social
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Revocaciones. ADM.UNICO: OSUNA PAEZ DANIEL. Nombramientos. ADM.UNICO: CERRO GOMEZ TOMAS. Cambio de domicilio social. AV DIAGONAL,NUMERO 534,ENTRESUELO IZQUIERDA (BARCELONA). Datos registrales. T 45291 , F 1…
  12. 11/08/2016#3981401
    Nombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Nombramientos. APODERAD.SOL: CERRO GOMEZ TOMAS. Datos registrales. T 45291 , F 146, S 8, H B 483084, I/A 2 ( 3.08.16).
  13. 11/04/2016#3805173
    ConstituciónNombramientos
    EURO CONSTRUCTION MANAGEMENT & PARTNERS SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: LA CONSULTORIA, AUDITORIA, CONTROL TECNICO, GESTION, DIRECCION Y COORDINACION DE PROYECTOS DE CONSTRUCCION, REFORMA Y REHABILITACION DE EDIFIC…

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 2016

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 BALMES Num.243 P.5 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

Insolvency · concursos

  1. Declaración de concurso30/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 9Proc. 513/2026
    Judge: MONSERRAT MORERA RANSANZConcurso: VoluntarioLiabilities: 313.282 €

    VER AUTO

    ⬇ _AUTO DECLARA CONCURSO SIN MASA 37 TER L…⬇ Record (PDF)
    RPC-755236RPCLook it up in the RPC ↗
See the full case