EURO VAN SOLUTIONS SL
Hoja A182238· NIF B67685826
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bland Barry, Bland Ian
Legal information
Legal information for EURO VAN SOLUTIONS SL
Activity
EURO VAN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 23 November 2022 to 17 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
Ampliado el objeto social a: Venta on-line al por mayor y al por menor.-
Directors and representatives
Directors
Current
- Bland BarrySince 15/11/2022Administrador SolidarioAdministrador Único
- Bland IanSince 15/11/2022Administrador Solidario
Authorised representatives
Current
- Mcbride Pericas KarenSince 25/11/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 5
- NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 3
- Ceses/DimisionesPublished 23/11/2022· Registered 15/11/2022· I/A 2
- NombramientosPublished 23/11/2022· Registered 15/11/2022· I/A 2
- Modificaciones estatutariasPublished 23/11/2022· Registered 15/11/2022· I/A 2
- Cambio de domicilio socialPublished 23/11/2022· Registered 15/11/2022· I/A 2
- Cambio de objeto socialPublished 23/11/2022· Registered 15/11/2022· I/A 2
Changes
- 17/09/2024Cambio de domicilio social
C/ TARBENA 5 - POLIGONO AGUAMARGA (ALICANTE)
- 23/11/2022Cambio de domicilio social
C/ ESTRELLA POLAR 29 (ALICANTE)
- 23/11/2022Cambio de objeto social
Ampliado el objeto social a: Venta on-line al por mayor y al por menor.-
- 23/11/2022Modificaciones estatutarias
Timeline (BORME)
- 17/09/2024#8253581Cambio de domicilio social
EURO VAN SOLUTIONS SL. Cambio de domicilio social. C/ TARBENA 5 - POLIGONO AGUAMARGA (ALICANTE). Datos registrales. S 8 , H A 182238, I/A 5 (10.09.24).
- 05/12/2022#7276696Nombramientos
EURO VAN SOLUTIONS SL. Nombramientos. Apoderado: MCBRIDE PERICAS KAREN. Datos registrales. T 4516 , F 23, S 8, H A 182238, I/A 3 (25.11.22).
- 23/11/2022#7256094Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
EURO VAN SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLAND BARRY. Nombramientos. Adm. Solid.: BLAND BARRY;BLAND IAN. Modificaciones estatutarias. ARTICULO 16º.- Organo de administración. Retribución. ARTICULO …
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.