EUROAMERO SL
Hoja M571911· NIF B86873510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 050,00 €
- Incorporation :
- 07/01/2014
Legal information
Legal information for EUROAMERO SL
Activity
EUROAMERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2014 to 7 March 2017, across 6 distinct types of filing. Its registered share capital is 4 050,00 €. It appears in the register as “Baja”.
Corporate purpose
1 - La compra venta de vinos, conservas, bebidas y alimentación en general, al por mayor y al detalle. Exportación e importación de bebidas alcohólicas, vinos, conservas y alimentación en general. Embotelladora de vinos y bebidas. Registro de marcas de vinos. CNAE 4672.
Directors and representatives
Directors
Former
- Ortega Albonico Pilar FranciscaCeased on 27/02/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Albonico Pilar Francisca100 %
Individual · ultimate beneficial owner · since 07/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 2
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 2
- DisoluciónPublished 07/03/2017· Registered 27/02/2017· I/A 2
- ExtinciónPublished 07/03/2017· Registered 27/02/2017· I/A 2
- ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
- Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1
Changes
- 07/03/2017Disolución
- 07/03/2017Extinción
- 07/01/2014Declaración de unipersonalidad
ORTEGA ALBONICO PILAR FRANCISCA
Capital · events
- 07/01/2014ConstituciónInitial capital: 4 050,00 €
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)
- 07/03/2017#4278497Ceses/DimisionesNombramientosDisoluciónExtinción
EUROAMERO SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ALBONICO PILAR FRANCISCA. Nombramientos. Liquidador: ORTEGA ALBONICO PILAR FRANCISCA. Disolución. Voluntaria. Extinción. Datos registrales. T 31784 , F 14, S 8, H M 571911, I/A 2 (27.02.17).
- 07/01/2014#10462836ConstituciónDeclaración de unipersonalidadNombramientos
EUROAMERO SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: 1 - La compra venta de vinos, conservas, bebidas y alimentación en general, al por mayor y al detalle. Exportación e importación de bebidas alcohólicas, vinos, conservas y …
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 2014
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 — Madrid — are listed together, with their address.