EUROCABOS SUR SL
Hoja MA45401· NIF B92188812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosales Garcia Jose Maria
Legal information
Legal information for EUROCABOS SUR SL
Activity
EUROCABOS SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 September 2009 to 26 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Rosales Garcia Jose MariaSince 24/11/2014Administrador Único
Former
- Da Rocha Carlos Alberto Amante FerreiraCeased on 24/11/2014Administrador Único
- Da Rocha Carlos Amaral Palhava FerreiraCeased on 20/09/2013Administrador Solidario
Authorised representatives
Current
- Sanchez Morales DoloresSince 04/02/2015Apoderado
Former
- Lozano Moreno Maria PazCeased on 17/03/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2015· Registered 17/03/2015· I/A 13
- NombramientosPublished 13/02/2015· Registered 04/02/2015· I/A 12
- Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 10
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 10
- Ceses/DimisionesPublished 01/10/2013· Registered 20/09/2013· I/A 9
- NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 9
- Modificaciones estatutariasPublished 01/10/2013· Registered 20/09/2013· I/A 9
- Ceses/DimisionesPublished 02/09/2009· Registered 14/08/2009· I/A 8
Changes
- 01/10/2013Modificaciones estatutarias
Timeline (BORME)
- 26/03/2015#3255244Revocaciones
EUROCABOS SUR SL. Revocaciones. Apoderado: LOZANO MORENO MARIA PAZ. Datos registrales. T 5367, L 4274, F 102, S 8, H MA 45401, I/A 13 (17.03.15).
- 13/02/2015#3190692Nombramientos
EUROCABOS SUR SL. Nombramientos. Apoderado: SANCHEZ MORALES DOLORES. Datos registrales. T 2662, L 1575, F 208, S 8, H MA 45401, I/A 12 ( 4.02.15).
- 02/12/2014#3092207Ceses/DimisionesNombramientos
EUROCABOS SUR SL. Ceses/Dimisiones. Adm. Unico: DA ROCHA CARLOS ALBERTO AMANTE FERREIRA. Nombramientos. Adm. Unico: ROSALES GARCIA JOSE MARIA. Datos registrales. T 2662, L 1575, F 207, S 8, H MA 45401, I/A 10 (24.11.14).
- 01/10/2013#2471682Ceses/DimisionesNombramientosModificaciones estatutarias
EUROCABOS SUR SL. Ceses/Dimisiones. Adm. Solid.: DA ROCHA CARLOS AMARAL PALHAVA FERREIRA;DA ROCHA CARLOS ALBERTO AMANTE FERREIRA. Nombramientos. Adm. Unico: DA ROCHA CARLOS ALBERTO AMANTE FERREIRA. Modificaciones estatutarias. Cambio del Organo de Ad… - 02/09/2009#370458Ceses/Dimisiones
EUROCABOS SUR SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MOZOS JUAN CARLOS. Datos registrales. T 2662, L 1575, F 207, S 8, H MA 45401, I/A 8 (14.08.09).
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 — CNAE 4650 — are listed together.