EUROBOSQUES SL

Hoja M168253· NIF B81361974

Struck off · 16/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
273 093,82 €

Legal information

Legal information for EUROBOSQUES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital273 093,82 €
LocalityMadrid
Register referenceTomo 29149 · Folio 189 · Hoja M168253
Former names
EUROBOSQUES SA2011-10-07
EUROBOSQUES SL EN LIQUIDACION2014-03-11
StatusBaja

Activity

EUROBOSQUES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 7 October 2011 to 16 September 2014, across 8 distinct types of filing. Its registered share capital is 273 093,82 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/09/2014· Registered 03/09/2014· I/A 29
  2. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 28
  3. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 28
  4. DisoluciónPublished 11/03/2014· Registered 03/03/2014· I/A 28
  5. Reducción de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 27
  6. Ampliación de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 27
  7. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 26
  8. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 26
  9. Modificaciones estatutariasPublished 27/04/2012· Registered 17/04/2012· I/A 26
  10. Ceses/DimisionesPublished 07/10/2011· Registered 26/09/2011· I/A 25
  11. NombramientosPublished 07/10/2011· Registered 26/09/2011· I/A 25
  12. Reducción de capitalPublished 07/10/2011· Registered 26/09/2011· I/A 25
  13. Modificaciones estatutariasPublished 07/10/2011· Registered 26/09/2011· I/A 25
  14. Cambio de domicilio socialPublished 07/10/2011· Registered 26/09/2011· I/A 25

Changes

  1. 16/09/2014Extinción
  2. 11/03/2014Cambio de denominación social

    EUROBOSQUES SL→EUROBOSQUES SL EN LIQUIDACION

  3. 11/03/2014Disolución
  4. 27/04/2012Cambio de denominación social

    EUROBOSQUES SA→EUROBOSQUES SL

  5. 27/04/2012Modificaciones estatutarias
  6. 07/10/2011Cambio de domicilio social

    C/ GRAN VIA 78 (MADRID)

  7. 07/10/2011Modificaciones estatutarias

Capital · events

  1. 04/04/2013Reducción de capitalAmpliación de capital
    −19 382,00 €
  2. 07/10/2011Reducción de capital
    Resulting capital: 273 093,82 €

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. 16/09/2014#2968822
    Extinción
    EUROBOSQUES SL. Extinción. Datos registrales. T 29149 , F 189, S 8, H M 168253, I/A 29 ( 3.09.14).
  2. 11/03/2014#2711352

    Company name: EUROBOSQUES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EUROBOSQUES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARRIL HERRERO JOSE. Nombramientos. Liquidador: CARRIL HERRERO JOSE. Disolución. Voluntaria. Datos registrales. T 29149 , F 188, S 8, H M 168253, I/A 28 ( 3.03.14).
  3. 04/04/2013#2208702
    Reducción de capitalAmpliación de capital
    EUROBOSQUES SL. Reducción de capital. Importe reducción: 273.093,82 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 19.382,00 Euros. Resultante Suscrito: 19.382,00 Euros. Datos registrales. T 29149 , F 186, S 8, H M 168253, I/…
  4. 27/04/2012#1704628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROBOSQUES SL. Ceses/Dimisiones. Consejero: BRIONES NIETO ANGEL. Presidente: BRIONES NIETO ANGEL. Consejero: SANCHEZ PASCUAL JAIME;ROJO SASTRE JUAN JOSE. Secretario: CARBAJAL TRADACETE JUAN. Vicesecret.: SALAS MARTIN ANGEL RAMON. Adm. Unico: BRIONES…
  5. 07/10/2011#1404483

    Company name: EUROBOSQUES SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    EUROBOSQUES SA. Transformación de sociedad. Denominación y forma adoptada: EUROBOSQUES SL. Ceses/Dimisiones. Presidente: BRIONES NIETO ANGEL. Consejero: ROJO SASTRE JUAN JOSE;BRIONES NIETO ANGEL;SANCHEZ PASCUAL JAIME. Vicesecret.: SALAS MARTIN ANGEL …

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 addressC/ GRAN VIA 78 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province