EURO-DF SL
Hoja SS8703· NIF B20488888
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juglair Emmanuel Jean Marc
Legal information
Legal information for EURO-DF SL
Activity
EURO-DF SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 11 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Juglair Emmanuel Jean MarcSince 24/08/2018Administrador Único
Former
- Gauvin Patricia CatherineCeased on 24/08/2018Consejero
- Gauvin Patrick ChristianCeased on 24/08/2018Consejero
- Gauvin Dominique PatrickCeased on 24/08/2018Consejero
- Gauvin Thierry FlorentCeased on 24/08/2018Consejero
Authorised representatives
Current
- San Jose Vazquez YolandaSince 19/10/2017Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eleca Societe Par Actions Simplifiee A Associe Uni100 %
Individual · ultimate beneficial owner · since 11/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2018· Registered 24/08/2018· I/A 10
- Declaración de unipersonalidadPublished 11/09/2018· Registered 24/08/2018· I/A 9
- Ceses/DimisionesPublished 11/09/2018· Registered 24/08/2018· I/A 8
- NombramientosPublished 11/09/2018· Registered 24/08/2018· I/A 8
- NombramientosPublished 03/11/2017· Registered 19/10/2017· I/A 7
Changes
- 11/09/2018Declaración de unipersonalidad
ELECA SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNI
Timeline (BORME)
- 11/09/2018#5044735Nombramientos
EURO-DF SL. Nombramientos. Apo.Man.Soli: SAN JOSE VAZQUEZ YOLANDA. Datos registrales. T 1442 , F 23, S 8, H SS 8703, I/A 10 (24.08.18).
- 11/09/2018#5044734Declaración de unipersonalidad
EURO-DF SL. Declaración de unipersonalidad. Socio único: ELECA SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNI. Datos registrales. T 1442 , F 23, S 8, H SS 8703, I/A 9 (24.08.18).
- 11/09/2018#5044733Ceses/DimisionesNombramientos
EURO-DF SL. Ceses/Dimisiones. Consejero: GAUVIN PATRICK CHRISTIAN;GAUVIN PATRICIA CATHERINE;GAUVIN DOMINIQUE PATRICK;GAUVIN THIERRY FLORENT;GAUVIN VALERIE. Presidente: GAUVIN PATRICK CHRISTIAN. Con.Delegado: GAUVIN PATRICK CHRISTIAN. Secretario: GAUV… - 03/11/2017#4604442Nombramientos
EURO-DF SL. Nombramientos. Apoderado: SAN JOSE VAZQUEZ YOLANDA. Datos registrales. T 1442 , F 23, S 8, H SS 8703, I/A 7 (19.10.17).
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.