EURO-NAZCA SL
Hoja SC46748· NIF B36400638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuentes Ruiz Miguel
Legal information
Legal information for EURO-NAZCA SL
Activity
EURO-NAZCA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 26 July 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fuentes Ruiz MiguelSince 24/10/2016Administrador Único
Former
- Villanueva Garcia Jose ManuelCeased on 24/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Fuentes Ruiz Miguel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Ruiz Miguel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
- Modificaciones estatutariasPublished 16/07/2013· Registered 03/07/2013· I/A 1
- Cambio de domicilio socialPublished 16/07/2013· Registered 03/07/2013· I/A 1
Changes
- 16/07/2013Cambio de domicilio social
AVDA VEINTISEIS 15 1 - OFICINA A, LESTEDO (BOQUEIXON)
- 16/07/2013Modificaciones estatutarias
Timeline (BORME)
- 26/07/2021#6541159
EURO-NAZCA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 200 , F 100, S 8, H SC 46748, I/A NM2 (14.07.21).
- 20/12/2017#4667663
EURO-NAZCA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado con fecha veintidós de noviembre de dos mil diecisiete fallido por la Agenc… - 02/11/2016#4088306Ceses/DimisionesNombramientosCambio de identidad del socio único
EURO-NAZCA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: FUENTES RUIZ MIGUEL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: FUENTES RUIZ MIGUEL. Datos registrales… - 16/07/2013#2371683Modificaciones estatutariasCambio de domicilio social
EURO-NAZCA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- La Sociedad fija su domicilio en la Avenida Veintiséis, número 15, 1& OficinaA- Lestedo-Boqueixón -A Coruña-. Cambio de domicilio social…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.