EURO TRANSMISION SA

Hoja M76639· NIF A08333445

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Anónima (SA)
Director :
Perea Del Pino Angel

Legal information

Legal information for EURO TRANSMISION SA

NIF
Hoja registral
IRUS1000246906046
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4662 · Folio 41 · Hoja M76639
StatusVigente

Activity

EURO TRANSMISION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 5 filings for this company, from 7 September 2012 to 10 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EURO TRANSMISION SAPerea Del Pino AngelPerea Del Pino AngelAPOYO LOGISTICO INDUSTRIAL SLAPOYO LOGISTICO INDU…GUERRERO NAVAZO CARROCERIA INTEGRAL SLLGUERRERO NAVAZO CARR…CALENDAS Y EPHEMERIDES CONSULTING SLCALENDAS Y EPHEMERID…REBUS SIC STANTIBUS LABORO SLREBUS SIC STANTIBUS …TENEMOSTUVO SLTENEMOSTUVO SLPEREA MARITIMA SAPEREA MARITIMA SA

Registered actos

  1. ReeleccionesPublished 10/06/2024· Registered 03/06/2024· I/A 18
  2. ReeleccionesPublished 24/06/2019· Registered 18/06/2019· I/A 17
  3. Ceses/DimisionesPublished 12/09/2014· Registered 04/09/2014· I/A 16
  4. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 16
  5. ReeleccionesPublished 07/09/2012· Registered 16/08/2012· I/A 15

Timeline (BORME)

  1. 10/06/2024#8116172
    Reelecciones
    EURO TRANSMISION SA. Reelecciones. Adm. Unico: PEREA DEL PINO ANGEL. Datos registrales. S 8 , H M 76639, I/A 18 ( 3.06.24).
  2. 24/06/2019#5462353
    Reelecciones
    EURO TRANSMISION SA. Reelecciones. Adm. Unico: PEREA DEL PINO ANGEL. Datos registrales. T 4662 , F 41, S 8, H M 76639, I/A 17 (18.06.19).
  3. 12/09/2014#2965464
    Ceses/DimisionesNombramientos
    EURO TRANSMISION SA. Ceses/Dimisiones. Adm. Unico: PEREA PEREZ ANGEL. Nombramientos. Adm. Unico: PEREA DEL PINO ANGEL. Datos registrales. T 4662 , F 40, S 8, H M 76639, I/A 16 ( 4.09.14).
  4. 07/09/2012#1886947
    Reelecciones
    EURO TRANSMISION SA. Reelecciones. Adm. Unico: PEREA PEREZ ANGEL. Datos registrales. T 4662 , F 40, S 8, H M 76639, I/A 15 (16.08.12).

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 addressALFONSO GOMEZ, 25, MADRID
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 — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector