EURO SLA SL

Hoja M53304· NIF B80339575

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Gomez Nuria, Juan Gomez Miguel Angel, Juan Gomez Jorge

Legal information

Legal information for EURO SLA SL

NIF
Hoja registral
IRUS1000248111660
Legal formSociedad Limitada (SL)
LocalityBrunete
Phone
Registro MercantilMADRID
Register referenceTomo 12844 · Folio 200 · Hoja M53304
StatusVigente

Activity

EURO SLA SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 2 September 2011, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Juan Gomez Nuria
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 30/03/2011
  • Juan Gomez Miguel Angel
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 02/09/2011
  • Juan Gomez Jorge
    Consejero Delegado MancomunadoConsejero
    Since 23/08/2011

Former

Directors network map

8 nodes Person Company
EURO SLA SLJuan Gomez Miguel AngelJuan Gomez Miguel An…Juan Gomez JorgeJuan Gomez JorgeJuan Gomez NuriaJuan Gomez NuriaGRUPO INMOBILIARIO BRUNETE SLGRUPO INMOBILIARIO B…FUENTE EL BOTERO SLFUENTE EL BOTERO SLSAHOSA 2010 SLSAHOSA 2010 SLCANTERO JUAN SLCANTERO JUAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURO SLA SLJuan Hernandez SaturninoJuan Hernandez Satur…

Beneficial owner (UBO)

Juan Hernandez Saturnino100 %

Individual · ultimate beneficial owner · since 28/01/2009

Beneficial owner network map

2 nodes Person Company
EURO SLA SLJuan Hernandez SaturninoJuan Hernandez Satur…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 8
  2. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 8
  3. Modificaciones estatutariasPublished 02/09/2011· Registered 23/08/2011· I/A 8
  4. Cambio de domicilio socialPublished 02/09/2011· Registered 23/08/2011· I/A 8
  5. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 7
  6. Declaración de unipersonalidadPublished 28/01/2009· Registered 15/01/2009· I/A 5

Changes

  1. 02/09/2011Cambio de domicilio social

    C/ PARQUE, NUMERO 9 (BRUNETE)

  2. 02/09/2011Modificaciones estatutarias
  3. 28/01/2009Declaración de unipersonalidad

    JUAN HERNANDEZ SATURNINO

Timeline (BORME)

  1. 02/09/2011#1364525
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EURO SLA SL. Ceses/Dimisiones. Adm. Solid.: JUAN HERNANDEZ SATURNINO;JUAN GOMEZ MIGUEL ANGEL;JUAN GOMEZ NURIA. Nombramientos. Consejero: JUAN GOMEZ MIGUEL ANGEL. Co.De.Ma.So: JUAN GOMEZ MIGUEL ANGEL. Consejero: JUAN GOMEZ JORGE. Cons.Del.Man: JUAN GO…
  2. 30/03/2011#1147358
    Nombramientos
    EURO SLA SL. Nombramientos. Adm. Solid.: JUAN GOMEZ NURIA. Datos registrales. T 12844 , F 200, S 8, H M 53304, I/A 7 (18.03.11).
  3. 03/12/2009#495333
    EURO SLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12844 , F 200, S 8, H M 53304, I/A 6 (23.11.09).
  4. 28/01/2009#36210
    Declaración de unipersonalidad
    EURO SLA SL. Declaración de unipersonalidad. Socio único: JUAN HERNANDEZ SATURNINO. Datos registrales. T 12844 , F 200, S 8, H M 53304, I/A 5 (15.01.09).

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 addressC/ PARQUE, NUMERO 9 (BRUNETE), Brunete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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