EUROBIOMEDICAL SL

Hoja CA47684· NIF B72282502

VigenteCádiz
Registered address :
Activity :
Otro comercio al por mayor especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2015
Director :
Ponce Abril Manuel

Legal information

Legal information for EUROBIOMEDICAL SL

NIF
Hoja registral
IRUS1000197090681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2015
LocalityCádiz
Register referenceTomo 2150 · Folio 75 · Hoja CA47684
StatusVigente

Activity

EUROBIOMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Otro comercio al por mayor especializado” (CNAE 467). It was incorporated on 25 March 2015. The Spanish commercial register has published 5 filings for this company, from 25 March 2015 to 30 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

467 · Otro comercio al por mayor especializado

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. La intermediación en Actividades profesionales. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Informática, telecomunicaciones y of.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EUROBIOMEDICAL SLPonce Abril ManuelPonce Abril ManuelACTIVIDADES Y SERVICIOS INMOBILIARIOS, REDONDELA ISLASUR SLACTIVIDADES Y SERVIC…ISLA ASESORES 2 C A SLISLA ASESORES 2 C A …RESCUE POINT SOCIEDAD ANONIMARESCUE POINT SOCIEDA…RESCUE POINT SOCIEDAD ANONIMARESCUE POINT SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2017· Registered 19/05/2017· I/A 3
  2. NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 3
  3. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
  4. ConstituciónPublished 25/03/2015· Registered 17/03/2015· I/A 1
  5. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 1

Capital · events

  1. 25/03/2015Constitución
    Initial capital: 3 000,00 €

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. 30/05/2017#4395623
    Ceses/DimisionesNombramientos
    EUROBIOMEDICAL SL. Ceses/Dimisiones. Adm. Mancom.: KAYAN KAYHAN;PONCE ABRIL MANUEL. Nombramientos. Adm. Unico: PONCE ABRIL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registr…
  2. 26/03/2015#3254046
    Nombramientos
    EUROBIOMEDICAL SL. Nombramientos. Apoderado: PONCE ABRIL MANUEL. Datos registrales. T 2150 , F 74, S 8, H CA 47684, I/A 2 (18.03.15).
  3. 25/03/2015#3251494
    ConstituciónNombramientos
    EUROBIOMEDICAL SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. La intermediación en Actividades profesionales. Prestación de servicios. Activ…

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 2015

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 addressC/ VIA DE FRANCIA S/N, CENTRO DE NEGOCIOS, ZF, EDI (CADIZ), Cádiz
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 — Otro comercio al por mayor especializado — are listed together.

Prospect this sectorAll companies in this sector