EUROARQUITAT SL
Hoja M310275· NIF B83403873
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Garcia Florencio
Legal information
Legal information for EUROARQUITAT SL
Activity
EUROARQUITAT SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 29 April 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gimeno Garcia FlorencioSince 21/04/2015Administrador Único
Former
- AURIGA INVERSIONES Y DESARROLLOS SLCeased on 21/04/2015Administrador Único
Authorised representatives
Former
- De Cambra Anton VictorCeased on 21/04/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 4
- NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 4
- Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 4
- Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 3
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 3
- Cambio de domicilio socialPublished 25/09/2009· Registered 14/09/2009· I/A 3
Changes
- 29/04/2015Cambio de domicilio social
AVDA DE LA INDUSTRIA 16 - DESPACHO 408 (TRES CANTOS)
- 25/09/2009Cambio de domicilio social
C/ MARQUES DE LA ENSENADA 14 (MADRID)
Timeline (BORME)
- 29/04/2015#3302776Ceses/DimisionesNombramientosCambio de domicilio social
EUROARQUITAT SL. Ceses/Dimisiones. Adm. Unico: AURIGA INVERSIONES Y DESARROLLOS SL. Representan: DE CAMBRA ANTON VICTOR. Nombramientos. Adm. Unico: GIMENO GARCIA FLORENCIO. Cambio de domicilio social. AVDA DE LA INDUSTRIA 16 - DESPACHO 408 (TRES CANT… - 25/09/2009#398355Ceses/DimisionesNombramientosCambio de domicilio social
EUROARQUITAT SL. Ceses/Dimisiones. Adm. Unico: GIMENO GARCIA FLORENCIO. Nombramientos. Adm. Unico: AURIGA INVERSIONES Y DESARROLLOS SL. Representan: DE CAMBRA ANTON VICTOR. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos regi…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.