EURO-DIVON SL

Hoja M281121· NIF B82952672

Struck off · 19/02/2021Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EURO-DIVON SL

NIF
Hoja registral
IRUS1000266596483
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16510 · Folio 132 · Hoja M281121
StatusLiquidada

Activity

EURO-DIVON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 5 filings for this company, from 25 February 2019 to 19 February 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
EURO-DIVON SLMartinez Bravo PedroMartinez Bravo PedroCONSTRUCCIONES HERMANOS MARTINEZ BRAVO SOCIEDAD LIMITADACONSTRUCCIONES HERMA…DOKHAND TECHNOLOGY SLDOKHAND TECHNOLOGY SL

Registered actos

  1. ExtinciónPublished 19/02/2021· Registered 12/02/2021· I/A 4
  2. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 3
  3. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 2
  4. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
  5. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 2

Changes

  1. 19/02/2021Extinción
  2. 25/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2021#6267200
    Extinción
    EURO-DIVON SL. Situación concursal. Procedimiento concursal 1280/2020. FIRME: Si, Fecha de resolución 27/01/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE MADRID. Juez: ANDRES SANCHEZ MAGRO. Sit…
  2. 10/08/2020#5987302
    Nombramientos
    EURO-DIVON SL. Nombramientos. Auditor: REYES LISSON MARIO. Datos registrales. T 16510 , F 132, S 8, H M 281121, I/A 3 ( 3.08.20).
  3. 25/02/2019#5277129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO-DIVON SL. Ceses/Dimisiones. Adm. Solid.: BOEZAARD DIRK JAN;MARTINEZ BRAVO PEDRO. Nombramientos. Adm. Unico: MARTINEZ BRAVO PEDRO. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos sociales. . Otros conceptos: Cambio del Org…

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 addressCALLE ALMIRANTE, NUMERO 15, PRIMERO, MADRID
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso07/02/2021
    ⚖️ MERCANTIL - 2Proc. 1280/2020
    Judge: ANDRES SANCHEZ MAGROConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    1) Que en el Proc Conc Abrev 1280/20 por auto de 27/01/21, se ha decretado la conclusión y archivo del concurso por insuficiencia de masa activa. 2)Cesan las facultades de administración. 3) Se declara su extinción.

    ⬇ Record (PDF)
    RPC-66715RPCLook it up in the RPC ↗
See the full case