EUROAYCA SL

Hoja B115922· NIF B58794926

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 208 875,70 €
Directors :
Vernet Ribes Francesc, Ayesa Guix Pedro
Former name :
FRANSVER SL

Legal information

Legal information for EUROAYCA SL

NIF
Hoja registral
IRUS1000329755274
Legal formSociedad Limitada (SL)
Share capital6 208 875,70 €
LocalityBarcelona
Phone
Register referenceTomo 43535 · Folio 112 · Hoja B115922
Former names
FRANSVER SL2013-01-22 → 2013-07-31
StatusVigente

Activity

EUROAYCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 31 July 2013, across 4 distinct types of filing. Its registered share capital is 6 208 875,70 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EUROAYCA SLVernet Ribes FrancescVernet Ribes FrancescAyesa Guix PedroAyesa Guix PedroMUNDIHOSPITAL SLMUNDIHOSPITAL SLBARNAHOSPITAL SLBARNAHOSPITAL SLDETER SANEAMIENTO SADETER SANEAMIENTO SAGRADO II NIVEL II SLGRADO II NIVEL II SLNIVELAZO S.LNIVELAZO S.L

Registered actos

  1. Ampliación de capitalPublished 31/07/2013· Registered 24/07/2013· I/A 11
  2. Cambio de domicilio socialPublished 31/07/2013· Registered 24/07/2013· I/A 11
  3. Ampliación de capitalPublished 31/07/2013· Registered 24/07/2013· I/A 10
  4. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 9
  5. RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRANSVER SL→EUROAYCA SL

  2. 31/07/2013Cambio de domicilio social

    RD GENERAL MITRE Num.115 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 31/07/2013Ampliación de capital
    Resulting capital: 6 208 875,70 € (+5 089 069,96 €)
  2. 31/07/2013Ampliación de capital
    Resulting capital: 1 119 805,74 € (+879 400,90 €)

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. 31/07/2013#2393408

    Company name: FRANSVER SL

    Ampliación de capitalCambio de domicilio social
    FRANSVER SL. Ampliación de capital. Capital: 5.089.069,96 Euros. Resultante Suscrito: 6.208.875,70 Euros. Cambio de domicilio social. RD GENERAL MITRE Num.115 P.2 PTA.2 (BARCELONA). Datos registrales. T 43535 , F 112, S 8, H B 115922, I/A 11 (24.07.1…
  2. 31/07/2013#2393398

    Company name: FRANSVER SL

    Ampliación de capital
    FRANSVER SL. Ampliación de capital. Capital: 879.400,90 Euros. Resultante Suscrito: 1.119.805,74 Euros. Datos registrales. T 43535 , F 111, S 8, H B 115922, I/A 10 (24.07.13).
  3. 15/03/2013#2179178

    Company name: FRANSVER SL

    Nombramientos
    FRANSVER SL. Nombramientos. ADM.UNICO: VERNET RIBES FRANCESC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON FRANCESC VERNET RIBES. Datos registrales. T 43535 , F 111, S 8, H B 115922, I/A 9 ( 8.03.13).
  4. 22/01/2013#2081991

    Company name: FRANSVER SL

    Revocaciones
    FRANSVER SL. Revocaciones. ADM.UNICO: VERNET DUCH FRANCESC. Datos registrales. T 43535 , F 111, S 8, H B 115922, I/A 8 (14.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE Num.115 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector