EURO HOST SL
Hoja A50567· NIF B53321527
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silva Roberto Daniel
Legal information
Legal information for EURO HOST SL
Activity
EURO HOST SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 18 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Current
- Silva Roberto DanielSince 16/05/2013Administrador Único
Former
- Nicholson Peter JamesCeased on 16/05/2013Administrador Solidario
Authorised representatives
Current
- Mobus Carrasco Ana LuisaSince 11/07/2024Apoderado
Directors network map
Cap table · shareholdings
- Silva Roberto Daniel100 %
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Roberto Daniel100 %
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 7
- Ampliacion del objeto socialPublished 26/05/2016· Registered 19/05/2016· I/A 5
- Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 4
- Ceses/DimisionesPublished 23/05/2013· Registered 16/05/2013· I/A 3
- NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 3
- Modificaciones estatutariasPublished 23/05/2013· Registered 16/05/2013· I/A 3
Changes
- 26/05/2016Ampliación del objeto social
La comercialización y distribución de productos alimenticios -incluidos los cárnicos-
- 31/05/2013Declaración de unipersonalidad
SILVA ROBERTO DANIEL
- 23/05/2013Modificaciones estatutarias
Timeline (BORME)
- 18/07/2024#8175312Nombramientos
EURO HOST SL. Nombramientos. Apoderado: MOBUS CARRASCO ANA LUISA. Datos registrales. S 8 , H A 50567, I/A 7 (11.07.24).
- 26/05/2016#3871405Ampliacion del objeto social
EURO HOST SL. Ampliacion del objeto social. La comercialización y distribución de productos alimenticios -incluidos los cárnicos- Cambio de domicilio social. C/ ELSA MORANTE 18 (JAVEA). Datos registrales. T 2173 , F 99, S 8, H A 50567, I/A 5 (19.05.1… - 31/05/2013#2301705Declaración de unipersonalidad
EURO HOST SL. Declaración de unipersonalidad. Socio único: SILVA ROBERTO DANIEL. Datos registrales. T 2173 , F 99, S 8, H A 50567, I/A 4 (24.05.13).
- 23/05/2013#2289371Ceses/DimisionesNombramientosModificaciones estatutarias
EURO HOST SL. Ceses/Dimisiones. Adm. Solid.: SILVA ROBERTO DANIEL;NICHOLSON PETER JAMES. Nombramientos. Adm. Unico: SILVA ROBERTO DANIEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 18º.- Organo de administración. Datos registral…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.