EURO NAVAL SA

Hoja M81182· NIF A48133433

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
62 006,00 €
Director :
Perez Mediavilla Marina

Legal information

Legal information for EURO NAVAL SA

NIF
Hoja registral
IRUS1000244660770
Legal formSociedad Anónima (SA)
Share capital62 006,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 33715 · Folio 166 · Hoja M81182
StatusVigente

Activity

EURO NAVAL SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 July 2010 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 62 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EURO NAVAL SAPerez Mediavilla MarinaPerez Mediavilla Mar…SERFINCO 2000 SLSERFINCO 2000 SLDOMUS RESIDENCIAL ARAVACA G4 SLDOMUS RESIDENCIAL AR…WHITE CENTURY SLWHITE CENTURY SL

Registered actos

  1. ReeleccionesPublished 08/11/2021· Registered 29/10/2021· I/A 14
  2. Ceses/DimisionesPublished 13/08/2015· Registered 06/08/2015· I/A 13
  3. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 13
  4. Ampliación de capitalPublished 13/08/2015· Registered 06/08/2015· I/A 13
  5. Modificaciones estatutariasPublished 13/08/2015· Registered 06/08/2015· I/A 13
  6. Ceses/DimisionesPublished 23/07/2010· Registered 12/07/2010· I/A 12
  7. NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 12
  8. Modificaciones estatutariasPublished 23/07/2010· Registered 12/07/2010· I/A 12

Changes

  1. 13/08/2015Modificaciones estatutarias
  2. 23/07/2010Modificaciones estatutarias

Capital · events

  1. 13/08/2015Ampliación de capital
    Resulting capital: 62 006,00 €

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. 08/11/2021#6672264
    Reelecciones
    EURO NAVAL SA. Reelecciones. Adm. Unico: PEREZ MEDIAVILLA MARINA. Datos registrales. T 33715 , F 166, S 8, H M 81182, I/A 14 (29.10.21).
  2. 13/08/2015#3463381
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EURO NAVAL SA. Ceses/Dimisiones. Consejero: PEREZ MEDIAVILLA MARINA. Presidente: PEREZ MEDIAVILLA MARINA. Consejero: PEREZ MEDIAVILLA CARLA. Secretario: PEREZ MEDIAVILLA CARLA. Consejero: PEREZ MEDIAVILLA LAURA. Con.Delegado: PEREZ MEDIAVILLA MARINA.…
  3. 23/07/2010#816348
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO NAVAL SA. Ceses/Dimisiones. Adm. Unico: PEREZ MILLAN MIGUEL ANGEL. Nombramientos. Consejero: PEREZ MEDIAVILLA MARINA. Presidente: PEREZ MEDIAVILLA MARINA. Consejero: PEREZ MEDIAVILLA CARLA. Secretario: PEREZ MEDIAVILLA CARLA. Consejero: PEREZ ME…

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 CERRO DEL AGUILA 7 (S8), MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector