EUROALBERT SL
Hoja L13574· NIF B25485350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 044 378,00 €
- Director :
- Pallas Satue Pilar
Legal information
Legal information for EUROALBERT SL
Activity
EUROALBERT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 June 2017 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 1 044 378,00 €.
Directors and representatives
Directors
Current
- Pallas Satue PilarSince 15/06/2017Administrador Único
Former
- Duart Barber JoanCeased on 15/06/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/05/2022· Registered 18/05/2022· I/A 7
- Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 6
- Ceses/DimisionesPublished 21/06/2017· Registered 15/06/2017· I/A 5
- NombramientosPublished 21/06/2017· Registered 15/06/2017· I/A 5
- Modificaciones estatutariasPublished 21/06/2017· Registered 15/06/2017· I/A 5
- Cambio de domicilio socialPublished 21/06/2017· Registered 15/06/2017· I/A 5
Changes
- 21/06/2017Cambio de domicilio social
C/ CAMI DE GRANYENA, 3 (LLEIDA)
- 21/06/2017Modificaciones estatutarias
Capital · events
- 26/05/2022Ampliación de capitalResulting capital: 1 044 378,00 € (+100 000,00 €)
- 23/12/2020Ampliación de capitalResulting capital: 944 378,00 € (+62 880,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2022#6984787Ampliación de capital
EUROALBERT SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.044.378,00 Euros. Datos registrales. T 712 , F 149, S 8, H L 13574, I/A 7 (18.05.22).
- 23/12/2020#6181359Ampliación de capital
EUROALBERT SL. Ampliación de capital. Capital: 62.880,00 Euros. Resultante Suscrito: 944.378,00 Euros. Datos registrales. T 712 , F 149, S 8, H L 13574, I/A 6 (15.12.20).
- 21/06/2017#4428271Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROALBERT SL. Ceses/Dimisiones. Adm. Solid.: PALLAS SATUE PILAR;DUART BARBER JOAN. Nombramientos. Adm. Unico: PALLAS SATUE PILAR. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos.. Otros conceptos: C…
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 — Lleida — are listed together, with their address.