EUROACCOUNTS SA

Hoja M174178· NIF A81487035

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Panday Panday Ramiyar-Jehangir, Martinez Rodriguez Cesar Javier
Former name :
ARIETEPROM SA

Legal information

Legal information for EUROACCOUNTS SA

NIF
Hoja registral
IRUS1000257438571
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11049 · Folio 183 · Hoja M174178
Former names
ARIETEPROM SA2012-08-20 → 2012-10-01
StatusVigente

Activity

EUROACCOUNTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 20 August 2012 to 28 July 2020, across 8 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA GESTORIA Y LLEVANZA DE CONTABILIDADES. SERVICIOS DE ADMINISTRACION DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EUROACCOUNTS SAMartinez Rodriguez Cesar JavierMartinez Rodriguez C…CORE INTEGRATED SERVICES SLCORE INTEGRATED SERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROACCOUNTS SAPerez Pacheco AliciaPerez Pacheco Alicia

Beneficial owner (UBO)

Perez Pacheco Alicia100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
EUROACCOUNTS SAPerez Pacheco AliciaPerez Pacheco Alicia

Registered actos

  1. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 8
  2. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 7
  3. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 7
  4. Declaración de unipersonalidadPublished 02/10/2012· Registered 19/09/2012· I/A 6
  5. Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 6
  6. NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 6
  7. Cambio de denominación socialPublished 01/10/2012· Registered 19/09/2012· I/A 5
  8. Cambio de domicilio socialPublished 01/10/2012· Registered 19/09/2012· I/A 5
  9. Cambio de objeto socialPublished 01/10/2012· Registered 19/09/2012· I/A 5
  10. ReeleccionesPublished 20/08/2012· Registered 01/08/2012· I/A 4

Changes

  1. 02/10/2012Cambio de denominación social

    ARIETEPROM SA→EUROACCOUNTS SA

  2. 02/10/2012Declaración de unipersonalidad

    PEREZ PACHECO ALICIA

  3. 01/10/2012Cambio de domicilio social

    C/ PEZ VOLADOR 32 (MADRID)

  4. 01/10/2012Cambio de objeto social

    LA GESTORIA Y LLEVANZA DE CONTABILIDADES. SERVICIOS DE ADMINISTRACION DE EMPRESAS.

Timeline (BORME)

  1. 28/07/2020#5969069
    Nombramientos
    EUROACCOUNTS SA. Nombramientos. Apoderado: PANDAY PANDAY RAMIYAR-JEHANGIR. Datos registrales. T 11049 , F 183, S 8, H M 174178, I/A 8 (21.07.20).
  2. 12/01/2018#4691138
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EUROACCOUNTS SA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ RODRIGUEZ CESAR JAVIER. Ceses/Dimisiones. Adm. Unico: PEREZ PACHECO ALICIA. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ CESAR JAVIER. Datos registrales. T 11049 , …
  3. 02/10/2012#1917712
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EUROACCOUNTS SA. Declaración de unipersonalidad. Socio único: PEREZ PACHECO ALICIA. Ceses/Dimisiones. Adm. Unico: PANDAY PANDAY RAMIYAR JEHANGIR. Nombramientos. Adm. Unico: PEREZ PACHECO ALICIA. Datos registrales. T 11049 , F 182, S 8, H M 174178, I/…
  4. 01/10/2012#1915962

    Company name: ARIETEPROM SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ARIETEPROM SA. Cambio de denominación social. EUROACCOUNTS SA. Cambio de domicilio social. C/ PEZ VOLADOR 32 (MADRID). Cambio de objeto social. LA GESTORIA Y LLEVANZA DE CONTABILIDADES. SERVICIOS DE ADMINISTRACION DE EMPRESAS. Datos registrales. T 11…
  5. 20/08/2012#1864814

    Company name: ARIETEPROM SA

    Reelecciones
    ARIETEPROM SA. Reelecciones. Adm. Unico: PANDAY PANDAY RAMIYAR JEHANGIR. Datos registrales. T 11049 , F 181, S 8, H M 174178, I/A 4 ( 1.08.12).

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 addressC/ PEZ VOLADOR 32 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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