EURO SYLEVA SL

Hoja B186633· NIF B61857108

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Xiville Enric

Legal information

Legal information for EURO SYLEVA SL

NIF
Hoja registral
IRUS1000343724351
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 31346 · Folio 18 · Hoja B186633
StatusVigente

Activity

EURO SYLEVA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 5 May 2014 to 21 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

SE DESARROLLARA EN CUALQUIER LUGAR DEL MUNDO Y CONSISTIRA EN LA FABRICACION,MONTAJE,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PRODUCTOS DE RELOJERIA,INCLUYENDO LOS PROPIOS RELOJES(SEAN DE PARED,DE MESA,DE MUÑECA,COMUNES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EURO SYLEVA SLGutierrez Xiville EnricGutierrez Xiville En…RADIAL ITALICA 3000 SLRADIAL ITALICA 3000 …LA CISA 2007 SLLA CISA 2007 SLREAL TRUSTED CONTACTS SLREAL TRUSTED CONTACT…BLAKPAD S.LBLAKPAD S.L8C PLUS MGCO S.L8C PLUS MGCO S.LTENAYA SPORTS SLTENAYA SPORTS SL

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2023· Registered 10/11/2023· I/A 6
  2. RevocacionesPublished 14/12/2017· Registered 04/12/2017· I/A 5
  3. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 5
  4. Cambio de domicilio socialPublished 14/12/2017· Registered 04/12/2017· I/A 5
  5. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 4
  6. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 3
  7. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
  8. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 3
  9. Cambio de objeto socialPublished 05/05/2014· Registered 23/04/2014· I/A 3

Changes

  1. 21/11/2023Cambio de domicilio social

    CL BENET I SERRA Num.12 (MATARO)

  2. 14/12/2017Cambio de domicilio social

    CL LA RIERA Num.14 P.2 PTA.2 (MATARO)

  3. 05/05/2014Cambio de objeto social

    SE DESARROLLARA EN CUALQUIER LUGAR DEL MUNDO Y CONSISTIRA EN LA FABRICACION,MONTAJE,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PRODUCTOS DE RELOJERIA,INCLUYENDO LOS PROPIOS RELOJES(SEAN DE PARED,DE MESA,DE MUÑECA,COMUNES...

  4. 05/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7801725
    Cambio de domicilio social
    EURO SYLEVA SL. Cambio de domicilio social. CL BENET I SERRA Num.12 (MATARO). Datos registrales. T 31346 , F 18, S 8, H B 186633, I/A 6 (10.11.23).
  2. 14/12/2017#4658816
    RevocacionesNombramientosCambio de domicilio social
    EURO SYLEVA SL. Revocaciones. CONSEJERO: MARTINEZ AGUERA JOAN. PRESIDENTE: MARTINEZ AGUERA JOAN. CONSEJERO: BALIBREA MOSULEN MARIA DEL CARMEN. SECRETARIO: BALIBREA MOSULEN MARIA DEL CARMEN. CONS. DELEG.: BALIBREA MOSULEN MARIA DEL CARMEN. CONSEJERO: …
  3. 10/06/2014#2842978
    Nombramientos
    EURO SYLEVA SL. Nombramientos. APODERAD.SOL: MARTINEZ AGUERA JOAN. Datos registrales. T 31346 , F 16, S 8, H B 186633, I/A 4 ( 2.06.14).
  4. 05/05/2014#2787452
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    EURO SYLEVA SL. Revocaciones. ADMINISTR.: MARTINEZ AGUERA JUAN. Nombramientos. CONSEJERO: MARTINEZ AGUERA JOAN. PRESIDENTE: MARTINEZ AGUERA JOAN. CONSEJERO: BALIBREA MOSULEN MARIA DEL CARMEN. SECRETARIO: BALIBREA MOSULEN MARIA DEL CARMEN. CONS. DELEG…

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 addressCL BENET I SERRA Num.12 (MATARO), Mataró, Barcelona
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 — Comercio al por mayor no especializado — are listed together.

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