EURO TELEMATICA SA
Hoja B113552· NIF A58544628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- EGLOJOLA SL
Legal information
Legal information for EURO TELEMATICA SA
Activity
EURO TELEMATICA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 August 2009 to 14 September 2011, across 5 distinct types of filing.
Corporate purpose
COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS,CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO.
Directors and representatives
Directors
Former
- Reques Chicano PalomaCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Palau De Belza BernatCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Busquets Porteo Maria TeresaCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Juves Puig AlejandroCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Calduch Peregrina EmilioCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Carbonell Mellado NataliaCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Carbonell Mellado OctavioCeased on 14/09/2011LIQUID.MANC.Liquidador Mancomunado
- Busquets Portero Maria TeresaCeased on 01/09/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 14/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 3
- ExtinciónPublished 14/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 2
- Cambio de domicilio socialPublished 20/08/2009· Registered 10/08/2009· I/A 2
- Cambio de objeto socialPublished 20/08/2009· Registered 10/08/2009· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
EGLOJOLA SL→EURO TELEMATICA SA
- 14/09/2011Extinción
- 20/08/2009Cambio de domicilio social
RB CATALUNYA Num.79 P.2 PTA.2 (BARCELONA)
- 20/08/2009Cambio de objeto social
COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS,CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO.
Timeline (BORME)
- 14/09/2011#1375089
Company name: EGLOJOLA SL
RevocacionesNombramientosExtinciónEGLOJOLA SL. Revocaciones. ADM.CONJUNTO: CALDUCH PEREGRINA EMILIO;BUSQUETS PORTERO MARIA TERESA;CARBONELL MELLADO OCTAVIO;CARBONELL MELLADO NATALIA;JUVES PUIG ALEJANDRO;REQUES CHICANO PALOMA;PALAU DE BELZA BERNAT. Nombramientos. LIQUID.MANC.: PALAU D… - 09/09/2009#377133
Company name: EGLOJOLA SL
EGLOJOLA SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: FERRAN GATELL GLORIA. Datos registrales. T 27093 , F 187, S 8, H B 113552, I/A 1 N (10.08.09).
- 20/08/2009#353453
Company name: EGLOJOLA SL
NombramientosCambio de domicilio socialCambio de objeto socialEGLOJOLA SL. Adaptación Ley 2/95. Nombramientos. ADM.CONJUNTO: CALDUCH PEREGRINA EMILIO;BUSQUETS PORTERO MARIA TERESA;CARBONELL MELLADO OCTAVIO;CARBONELL MELLADO NATALIA;JUVES PUIG ALEJANDRO;REQUES CHICANO PALOMA;PALAU DE BELZA BERNAT. Cambio de domi…
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 — Barcelona — are listed together, with their address.