EUROCALIMA SL

Hoja B211810· NIF B62278692

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cortijo Gomez Sergio

Legal information

Legal information for EUROCALIMA SL

NIF
Hoja registral
IRUS1000346145155
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 36135 · Folio 121 · Hoja B211810
StatusVigente

Activity

EUROCALIMA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 February 2012 to 7 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EUROCALIMA SLCortijo Gomez SergioCortijo Gomez SergioDOLOCOR 53 SLDOLOCOR 53 SLDC53 SERVICIOS INMOBILIARIOS SLDC53 SERVICIOS INMOB…

Registered actos

  1. Fusión por absorciónPublished 07/11/2025· Registered 31/10/2025· I/A 12
  2. Cambio de domicilio socialPublished 24/04/2020· Registered 14/04/2020· I/A 11
  3. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 10
  4. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 9
  5. RevocacionesPublished 01/02/2012· Registered 20/01/2012· I/A 8
  6. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 8

Changes

  1. 07/11/2025Fusión por absorción
  2. 24/04/2020Cambio de domicilio social

    CL DOCTOR BARRAQUER NUM.21 BAJOS-IZQUIERDA (MOLINS DE REI)

  3. 11/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2025#8906397
    Fusión por absorción
    EUROCALIMA SL. Fusión por absorción. Sociedades absorbidas: A-23 TRADING SL. Datos registrales. S 8 , H B 211810, I/A 12 (31.10.25).
  2. 04/06/2025#8668209
    EUROCALIMA SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE E…
  3. 13/12/2024#8395879
    EUROCALIMA SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA…
  4. 24/04/2020#5872779
    Cambio de domicilio social
    EUROCALIMA SL. Cambio de domicilio social. CL DOCTOR BARRAQUER NUM.21 BAJOS-IZQUIERDA (MOLINS DE REI). Datos registrales. T 32633 , F 36, S 8, H B 211810, I/A 11 (14.04.20).
  5. 11/02/2014#2663017
    Modificaciones estatutarias
    EUROCALIMA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32633 , F 36, S 8, H B 211810, I/A 10 ( 3.02.14).
  6. 01/02/2012#1567531
    Nombramientos
    EUROCALIMA SL. Nombramientos. APODERADO: CORTIJO GARCIA ANTONIO. Datos registrales. T 32633 , F 35, S 8, H B 211810, I/A 9 (20.01.12).
  7. 01/02/2012#1567505
    RevocacionesNombramientos
    EUROCALIMA SL. Revocaciones. ADMINISTR.: CORTIJO GARCIA ANTONIO. Nombramientos. ADM.UNICO: CORTIJO GOMEZ SERGIO. Datos registrales. T 32633 , F 34, S 8, H B 211810, I/A 8 (20.01.12).

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 addressCL DOCTOR BARRAQUER NUM.21 BAJOS-IZQUIERDA (MOLINS DE REI), Molins de Rei, 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 — Promoción inmobiliaria — are listed together.

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