EURO PROSEM SL
Hoja LU4956· NIF B27213875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 479,08 €
Legal information
Legal information for EURO PROSEM SL
Activity
EURO PROSEM SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 11 August 2017 to 9 August 2023, across 3 distinct types of filing. Its registered share capital is 94 479,08 €.
Directors and representatives
Authorised representatives
Current
- Vazquez Baño SaraSince 16/06/2021Apoderado
- Vazquez Baño MartinSince 01/08/2017Apoderado
Auditors
Current
- Alvarez Fernandez Jose AngelSince 23/07/2020Auditor Suplente
- Since 23/07/2020
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 09/08/2023· Registered 27/07/2023· I/A 13
- NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 12
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 11
- Ampliación de capitalPublished 24/08/2017· Registered 11/08/2017· I/A 9
- NombramientosPublished 11/08/2017· Registered 01/08/2017· I/A 8
Changes
- 09/08/2023Ampliación del objeto social
CNAE 5915. La prestación de servicios a las empresas y particulares de contabilidad, teneduría de libros, asesoramiento fiscal, tributario y laboral. CNAE6920.
Capital · events
- 24/08/2017Ampliación de capitalResulting capital: 94 479,08 € (+42 431,44 €)
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)
- 09/08/2023#7668896Ampliacion del objeto social
EURO PROSEM SL. Ampliacion del objeto social. CNAE 5915. La prestación de servicios a las empresas y particulares de contabilidad, teneduría de libros, asesoramiento fiscal, tributario y laboral. CNAE6920. Datos registrales. T 533 , F 63, S 8, H LU 4… - 24/06/2021#6494754Nombramientos
EURO PROSEM SL. Nombramientos. Apoderado: VAZQUEZ BAÑO SARA. Datos registrales. T 533 , F 63, S 8, H LU 4956, I/A 12 (16.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 30/07/2020#5972762Nombramientos
EURO PROSEM SL. Nombramientos. Auditor: COSTAS MANZANARES CARLOS MANUEL. Aud.Supl.: ALVAREZ FERNANDEZ JOSE ANGEL. Datos registrales. T 533 , F 63, S 8, H LU 4956, I/A 11 (23.07.20).
- 24/08/2017#4518273Ampliación de capital
EURO PROSEM SL. Ampliación de capital. Capital: 42.431,44 Euros. Resultante Suscrito: 94.479,08 Euros. Datos registrales. T 233 , F 52, S 8, H LU 4956, I/A 9 (11.08.17).
- 11/08/2017#4504814Nombramientos
EURO PROSEM SL. Nombramientos. Apoderado: VAZQUEZ BAÑO MARTIN. Datos registrales. T 233 , F 52, S 8, H LU 4956, I/A 8 ( 1.08.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.