EURO DEL CAÑO SL

Hoja P8119· NIF B24335531

VigentePalencia
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
449 000,00 €
Directors :
Alvarez Calleja Maria Jesus, Retortillo Osuna Alvaro, Velez Unquera Jose Luis

Legal information

Legal information for EURO DEL CAÑO SL

NIF
Hoja registral
IRUS1000033784771
Legal formSociedad Limitada (SL)
Share capital449 000,00 €
LocalityAguilar de Campoo
Register referenceTomo 491 · Folio 92 · Hoja P8119
StatusVigente

Activity

EURO DEL CAÑO SL is a Sociedad Limitada (SL) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 5 filings for this company, from 5 December 2019 to 18 November 2024, across 4 distinct types of filing. Its registered share capital is 449 000,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EURO DEL CAÑO SLAlvarez Calleja Maria JesusAlvarez Calleja Mari…Retortillo Osuna AlvaroRetortillo Osuna Alv…Velez Unquera Jose LuisVelez Unquera Jose L…ORNAMENTOS ARQUITECTONICOS SLORNAMENTOS ARQUITECT…MONITORING HERITAGE SYSTEM SLMONITORING HERITAGE …CULTUR VIAJES PATRIMONIO SLCULTUR VIAJES PATRIM…EURO DEL CAÑO SLEURO DEL CAÑO SL

Registered actos

  1. NombramientosPublished 18/11/2024· Registered 12/11/2024· I/A 6
  2. Ampliación de capitalPublished 27/09/2024· Registered 23/09/2024· I/A 5
  3. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 3
  4. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 3
  5. Cambio de domicilio socialPublished 05/12/2019· Registered 27/11/2019· I/A 2

Changes

  1. 05/12/2019Cambio de domicilio social

    AVDA DE RONDA 1 (AGUILAR DE CAMPOO)

Capital · events

  1. 27/09/2024Ampliación de capital
    Resulting capital: 449 000,00 € (+257 000,00 €)

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. 18/11/2024#8348265
    Nombramientos
    EURO DEL CAÑO SL. Nombramientos. Adm. Mancom.: ALVAREZ CALLEJA MARIA JESUS. Otros conceptos: Modificación del órgano de administración que pasará a ser de dos administradores mancomunados a "tres administradores mancomunados". Datos registrales. S 8 …
  2. 27/09/2024#8269994
    Ampliación de capital
    EURO DEL CAÑO SL. Ampliación de capital. Capital: 257.000,00 Euros. Resultante Suscrito: 449.000,00 Euros. Datos registrales. S 8 , H P 8119, I/A 5 (23.09.24).
  3. 20/04/2022#6922622
    Ceses/DimisionesNombramientos
    EURO DEL CAÑO SL. Ceses/Dimisiones. Adm. Mancom.: PRIETO VIELBA JUAN CARLOS;ESPARTERO GONZALEZ MARIA DEL MAR. Nombramientos. Adm. Mancom.: RETORTILLO OSUNA ALVARO. Datos registrales. T 491 , F 92, S 8, H P 8119, I/A 3 (11.04.22).
  4. 05/12/2019#5693663
    Cambio de domicilio social
    EURO DEL CAÑO SL. Cambio de domicilio social. AVDA DE RONDA 1 (AGUILAR DE CAMPOO). Datos registrales. T 491 , F 92, S 8, H P 8119, I/A 2 (27.11.19).

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 addressAVDA DE RONDA 1 (AGUILAR DE CAMPOO), Aguilar de Campoo, Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector