EURO TACO SL
Hoja IP2474· NIF B38595708
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GIL GLOBAL COMPANY SERVICES SL
Legal information
Legal information for EURO TACO SL
Activity
EURO TACO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 7 December 2012 to 10 December 2019, across 6 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- GIL GLOBAL COMPANY SERVICES SLSince 09/03/2015Administrador Único
Former
- Ruiz Arcos AlfonsoCeased on 09/03/2015Administrador Único
- Cruz Cabeza RomanCeased on 27/11/2012Administrador Único
Authorised representatives
Former
- Perez Betancort YiselCeased on 09/03/2015Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Arcos Alfonso100 %
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Arcos Alfonso100 %
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2015· Registered 09/03/2015· I/A 6
- NombramientosPublished 23/03/2015· Registered 09/03/2015· I/A 6
- RevocacionesPublished 23/03/2015· Registered 09/03/2015· I/A 7
- NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 5
- Declaración de unipersonalidadPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 4
Changes
- 07/12/2012Cambio de domicilio social
CTRA SAN ANTONIO, CARRETERA SAN ANTONIO 289-A - LO (BREÑA BAJA)
- 07/12/2012Declaración de unipersonalidad
RUIZ ARCOS ALFONSO
- 07/12/2012Modificaciones estatutarias
Timeline (BORME)
- 10/12/2019#5694638
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 56 , F 191, S 8, H IP 2474, I/A 1 H (10.10.19).
- 28/10/2016#4085331
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 56 , F 194, S 8, H IP 2474, I/A 8 (20.10.16).
- 23/03/2015#3249042Ceses/DimisionesNombramientos
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: RUIZ ARCOS ALFONSO. Nombramientos. Adm. Unico: GIL GLOBAL COMPANY SERVICES SL. Datos registrales. T 56 , F 194, S 8, H IP 2474, I/A 6 ( 9.03.15).
- 23/03/2015#3249041Revocaciones
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: PEREZ BETANCORT YISEL. Datos registrales. T 56 , F 194, S 8, H IP 2474, I/A 7 ( 9.03.15).
- 27/10/2014#3032428Nombramientos
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: PEREZ BETANCORT YISEL. Datos registrales. T 56 , F 193, S 8, H IP 2474, I/A 5 (17.10.14).
- 07/12/2012#2023774Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EURO TACO SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: RUIZ ARCOS ALFONSO. Ceses/Dimisiones. Adm. Unico: CRUZ CABEZA ROMAN. Nombramientos. Adm. Unico: RUIZ ARCOS ALFONSO. Modificaciones estatutarias. Artículo de los e…
Official documents
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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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.