EUROALOE SL
Hoja M425456· NIF B97823736
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lazaro Alonso Cortes Juan Antonio, Corchero Duran Miguel Antonio
- Former name :
- WARREN INTERNATIONAL 21 SL
Legal information
Legal information for EUROALOE SL
Activity
EUROALOE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 25 February 2014 to 15 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Lazaro Alonso Cortes Juan AntonioSince 07/09/2015Administrador Solidario
- Corchero Duran Miguel AntonioSince 07/09/2015Administrador Solidario
Former
- Corchero Muñoz PalomaCeased on 07/09/2015Administrador Único
- Garcia Lopez RobertoCeased on 18/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 4
- NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 4
- Cambio de domicilio socialPublished 15/09/2015· Registered 07/09/2015· I/A 4
- Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 3
- NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 3
- Cambio de denominación socialPublished 25/02/2014· Registered 18/02/2014· I/A 3
- Cambio de domicilio socialPublished 25/02/2014· Registered 18/02/2014· I/A 3
Changes
- 15/09/2015Cambio de denominación social
WARREN INTERNATIONAL 21 SL→EUROALOE SL
- 15/09/2015Cambio de domicilio social
C/ RAMON Y CAJAL 20 (LEGANES)
- 25/02/2014Cambio de domicilio social
C/ GENERAL RICARDOS 151 - BAJO E (MADRID)
Timeline (BORME)
- 15/09/2015#3501445Ceses/DimisionesNombramientosCambio de domicilio social
EUROALOE SL. Ceses/Dimisiones. Adm. Unico: CORCHERO MUÑOZ PALOMA. Nombramientos. Adm. Solid.: CORCHERO DURAN MIGUEL ANTONIO;LAZARO ALONSO CORTES JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 25/02/2014#2687685
Company name: WARREN INTERNATIONAL 21 SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialWARREN INTERNATIONAL 21 SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ ROBERTO. Nombramientos. Adm. Unico: CORCHERO MUÑOZ PALOMA. Cambio de denominación social. EUROALOE SL. Cambio de domicilio social. C/ GENERAL RICARDOS 151 - BAJO E (MADRID). Datos…
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 — Actividades de las sedes centrales — are listed together.