EURO HISPANA SA

Hoja GI9159· NIF B17074550

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 281,51 €
Director :
Serge Lucien Jean Louis Barniol

Legal information

Legal information for EURO HISPANA SA

NIF
Hoja registral
IRUS1000204068150
Legal formSociedad Anónima (SA)
Share capital60 281,51 €
LocalityGirona
Phone
Register referenceTomo 478 · Folio 148 · Hoja GI9159
StatusVigente

Activity

EURO HISPANA SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 21 October 2015, across 6 distinct types of filing. Its registered share capital is 60 281,51 €.

Economic activity (CNAE)

6422

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EURO HISPANA SASerge Lucien Jean Louis BarniolSerge Lucien Jean Lo…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 17
  2. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 17
  3. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 16
  4. Cambio de domicilio socialPublished 04/03/2014· Registered 25/02/2014· I/A 16
  5. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 15
  6. Cambio de domicilio socialPublished 10/12/2013· Registered 02/12/2013· I/A 14
  7. RevocacionesPublished 26/06/2013· Registered 20/06/2013· I/A 13
  8. Ampliación de capitalPublished 21/03/2013· Registered 13/03/2013· I/A 12
  9. ReeleccionesPublished 03/05/2012· Registered 20/04/2012· I/A 11

Changes

  1. 04/03/2014Cambio de domicilio social

    PLAZA POETA MARQUINA 2 - PRINCIPAL (GIRONA)

  2. 10/12/2013Cambio de domicilio social

    G.V

Capital · events

  1. 21/03/2013Ampliación de capital
    Resulting capital: 60 281,51 €

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. 21/10/2015#3547345
    Ceses/DimisionesNombramientos
    EURO HISPANA SA. Transformación de sociedad. Denominación y forma adoptada: EURO HISPANA SL. Ceses/Dimisiones. Adm. Unico: SERGE LUCIEN JEAN LOUIS BARNIOL. Nombramientos. Adm. Unico: SERGE LUCIEN JEAN LOUIS BARNIOL. Otros conceptos: 8. Plazo administ…
  2. 04/03/2014#2699864
    NombramientosCambio de domicilio social
    EURO HISPANA SA. Nombramientos. Adm. Unico: SERGE LUCIEN JEAN LOUIS BARNIOL. Cambio de domicilio social. PLAZA POETA MARQUINA 2 - PRINCIPAL (GIRONA). Datos registrales. T 478 , F 148, S 8, H GI 9159, I/A 16 (25.02.14).
  3. 16/01/2014#2617599
    Ceses/Dimisiones
    EURO HISPANA SA. Ceses/Dimisiones. Adm. Unico: MARIONA RUBAU CAMPS. Datos registrales. T 478 , F 148, S 8, H GI 9159, I/A 15 ( 9.01.14).
  4. 10/12/2013#2577636
    Cambio de domicilio social
    EURO HISPANA SA. Cambio de domicilio social. G.V. JAUME I 35 AC 3 2 (GIRONA). Datos registrales. T 478 , F 147, S 8, H GI 9159, I/A 14 ( 2.12.13).
  5. 26/06/2013#2342409
    Revocaciones
    EURO HISPANA SA. Revocaciones. Apoderado: MIQUEL DORCA DANES. Datos registrales. T 478 , F 147, S 8, H GI 9159, I/A 13 (20.06.13).
  6. 21/03/2013#2186795
    Ampliación de capital
    EURO HISPANA SA. Ampliación de capital. Suscrito: 180,30 Euros. Desembolsado: 180,30 Euros. Resultante Suscrito: 60.281,51 Euros. Resultante Desembolsado: 60.281,51 Euros. Datos registrales. T 478 , F 147, S 8, H GI 9159, I/A 12 (13.03.13).
  7. 03/05/2012#1708228
    Reelecciones
    EURO HISPANA SA. Reelecciones. Adm. Unico: MARIONA RUBAU CAMPS. Datos registrales. T 478 , F 147, S 8, H GI 9159, I/A 11 (20.04.12).

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 addressPLAZA POETA MARQUINA 2 - PRINCIPAL (GIRONA), Girona
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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector