EUROALIMENTAR LOGISTICA SL

Hoja TF46550

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 051,00 €
Incorporation :
19/11/2009
Director :
Stimac Jaen Fernando

Legal information

Legal information for EUROALIMENTAR LOGISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 051,00 €
Incorporation date19/11/2009
Register referenceTomo 3117 · Folio 153 · Hoja TF46550
StatusVigente

Activity

EUROALIMENTAR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 November 2009. The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 27 January 2011, across 4 distinct types of filing. Its registered share capital is 3 051,00 €.

Corporate purpose

- La venta al por mayor de bebidas alcohólicas y no alcohólicas. - La franquicia de tiendas de alimentación y licores. - La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas, panaderías, dulcerías o confiterías, establecimientos de al.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EUROALIMENTAR LOGISTI…Stimac Jaen FernandoStimac Jaen FernandoEUROALIMENTAR LOGISTICA SLEUROALIMENTAR LOGIST…CAELUM PRIVATE EQUITY SLCAELUM PRIVATE EQUIT…MIRMIDON COMUNITY SLMIRMIDON COMUNITY SLLICORES PROFESIONALES SLLICORES PROFESIONALE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EUROALIMENTAR LOGISTI…Collado Valero EnriqueCollado Valero Enriq…MAGNOMUN SLMAGNOMUN SLWHATSDROP SOCIEDAD LIMITADAWHATSDROP SOCIEDAD L…

Beneficial owner (UBO)

Collado Valero Enrique100 %

Individual · ultimate beneficial owner · since 23/04/2010

Beneficial owner network map

4 nodes Person Company
EUROALIMENTAR LOGISTI…Collado Valero EnriqueCollado Valero Enriq…MAGNOMUN SLMAGNOMUN SLWHATSDROP SOCIEDAD LIMITADAWHATSDROP SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2011· Registered 11/01/2011· I/A 4
  2. NombramientosPublished 27/01/2011· Registered 11/01/2011· I/A 4
  3. Declaración de unipersonalidadPublished 23/04/2010· Registered 10/04/2010· I/A 3
  4. Ceses/DimisionesPublished 23/04/2010· Registered 10/04/2010· I/A 2
  5. NombramientosPublished 23/04/2010· Registered 10/04/2010· I/A 2
  6. ConstituciónPublished 19/11/2009· Registered 09/11/2009· I/A 1
  7. NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 1

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 051,00 €

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)

  1. 27/01/2011#1040316
    Ceses/DimisionesNombramientos
    EUROALIMENTAR LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: COLLADO VALERO ENRIQUE. Nombramientos. Adm. Unico: STIMAC JAEN FERNANDO. Datos registrales. T 3117 , F 153, S 8, H TF 46550, I/A 4 (11.01.11).
  2. 23/04/2010#690282
    Declaración de unipersonalidad
    EUROALIMENTAR LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COLLADO VALERO ENRIQUE. Datos registrales. T 3117 , F 153, S 8, H TF 46550, I/A 3 (10.04.10).
  3. 23/04/2010#690281
    Ceses/DimisionesNombramientos
    EUROALIMENTAR LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NIEVES FIGUEREDO HECTOR JOSE. Nombramientos. Adm. Unico: COLLADO VALERO ENRIQUE. Datos registrales. T 3117 , F 152, S 8, H TF 46550, I/A 2 (10.04.10).
  4. 19/11/2009#474250
    ConstituciónNombramientos
    EUROALIMENTAR LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.10.09. Objeto social: - La venta al por mayor de bebidas alcohólicas y no alcohólicas. - La franquicia de tiendas de alimentación y licores. - La explo…

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· Incorporated 2009

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/ LOS LLANOS SEIS 5 Bl.1 8 F - TORRE I (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province