EUROBERCASA SL

Hoja M133885· NIF B80890841

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,00 €
Director :
ALISEO GMBH

Legal information

Legal information for EUROBERCASA SL

NIF
Hoja registral
IRUS1000253214753
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
LocalityAlcobendas
Phone
Register referenceTomo 27480 · Folio 22 · Hoja M133885
StatusVigente

Activity

EUROBERCASA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 4 March 2010 to 31 July 2020, across 6 distinct types of filing. Its registered share capital is 9 015,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EUROBERCASA SLAliseo GmbhAliseo GmbhCORPORACION INTERMADROÑO SLCORPORACION INTERMAD…

Cap table · shareholdings

  • ALISEO GMBH100 %

    Legal entity · since 04/03/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EUROBERCASA SLAliseo GmbhAliseo GmbhCORPORACION INTERMADROÑO SLCORPORACION INTERMAD…

Beneficial owner (UBO)

ALISEO GMBH100 %

Legal entity · since 04/03/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
EUROBERCASA SLAliseo GmbhAliseo GmbhCORPORACION INTERMADROÑO SLCORPORACION INTERMAD…

Registered actos

  1. NombramientosPublished 31/07/2020· Registered 26/07/2020· I/A 13
  2. Modificaciones estatutariasPublished 22/03/2018· Registered 14/03/2018· I/A 12
  3. RevocacionesPublished 08/10/2015· Registered 30/09/2015· I/A 11
  4. Ampliación de capitalPublished 12/03/2010· Registered 03/03/2010· I/A 10
  5. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 9
  6. RevocacionesPublished 05/03/2010· Registered 23/02/2010· I/A 8
  7. Declaración de unipersonalidadPublished 04/03/2010· Registered 22/02/2010· I/A 7
  8. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 6
  9. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 6
  10. Modificaciones estatutariasPublished 04/03/2010· Registered 22/02/2010· I/A 6

Changes

  1. 22/03/2018Modificaciones estatutarias
  2. 04/03/2010Declaración de unipersonalidad

    ALISEO GMBH

  3. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 12/03/2010Ampliación de capital
    Resulting capital: 9 015,00 € (+3 005,00 €)

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. 31/07/2020#5974656
    Nombramientos
    EUROBERCASA SL. Nombramientos. Apoderado: ARCOS VARELA DAVID. Datos registrales. T 27480 , F 22, S 8, H M 133885, I/A 13 (26.07.20).
  2. 22/03/2018#4807700
    Modificaciones estatutarias
    EUROBERCASA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27480 , F 22, S 8, H M 133885, I/A 12 (14.03.18).
  3. 08/10/2015#3531300
    Revocaciones
    EUROBERCASA SL. Revocaciones. Apoderado: MARTIN MOLPECERES DAVID JOSE. Datos registrales. T 27480 , F 22, S 8, H M 133885, I/A 11 (30.09.15).
  4. 12/03/2010#632125
    Ampliación de capital
    EUROBERCASA SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 9.015,00 Euros. Datos registrales. T 27480 , F 21, S 8, H M 133885, I/A 10 ( 3.03.10).
  5. 05/03/2010#620936
    Nombramientos
    EUROBERCASA SL. Nombramientos. Apoderado: MARTIN MOLPECERES DAVID JOSE. Datos registrales. T 8302 , F 225, S 8, H M 133885, I/A 9 (23.02.10).
  6. 05/03/2010#620935
    Revocaciones
    EUROBERCASA SL. Revocaciones. Apoderado: MARTIN DE CASTRO CARLOS;GARCIA BERROCAL JUAN;ILLESCAS DELGADO JOSE. Datos registrales. T 8302 , F 225, S 8, H M 133885, I/A 8 (23.02.10).
  7. 04/03/2010#618656
    Declaración de unipersonalidad
    EUROBERCASA SL. Declaración de unipersonalidad. Socio único: ALISEO GMBH. Datos registrales. T 8302 , F 225, S 8, H M 133885, I/A 7 (22.02.10).
  8. 04/03/2010#618655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROBERCASA SL. Ceses/Dimisiones. Consejero: MARTIN DE CASTRO CARLOS;GARCIA BERROCAL JUAN;ILLESCAS DELGADO JOSE. Presidente: GARCIA BERROCAL JUAN. Secretario: MARTIN DE CASTRO CARLOS. Cons.Del.Sol: MARTIN DE CASTRO CARLOS;GARCIA BERROCAL JUAN;ILLESCA…

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 addressAVENIDA DOCTOR SEVERO OCHOA NUMERO 43 P 1 G, MADRID, ALCOBENDAS
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector