EUROCAR 2007 SL

Hoja SA11231· NIF B37451655

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 200,00 €
Directors :
Gutierrez Arenas Cristina, Pacheco Gomez Jose Luis

Legal information

Legal information for EUROCAR 2007 SL

NIF
Hoja registral
IRUS1000054919968
Legal formSociedad Limitada (SL)
Share capital66 200,00 €
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 356 · Folio 80 · Hoja SA11231
StatusVigente

Activity

EUROCAR 2007 SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 16 November 2011 to 4 February 2021, across 3 distinct types of filing. Its registered share capital is 66 200,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EUROCAR 2007 SLGutierrez Arenas CristinaGutierrez Arenas Cri…Pacheco Gomez Jose LuisPacheco Gomez Jose L…

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2021· Registered 27/01/2021· I/A 4
  2. Ampliación de capitalPublished 03/08/2017· Registered 27/07/2017· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2011· Registered 27/10/2011· I/A 2

Changes

  1. 04/02/2021Modificaciones estatutarias
  2. 16/11/2011Cambio de domicilio social

    C/ JUAN DE LA CIERVA 11 - POLIGONO INDUSTRIAL EL M (CARBAJOSA DE LA SAGRADA)

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 66 200,00 € (+60 200,00 €)

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. 04/02/2021#6242388
    Modificaciones estatutarias
    EUROCAR 2007 SL. Modificaciones estatutarias. Artículo 19.- Carácter Remuneratorio del Cargo de Administrador. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será la cantidad fija q…
  2. 03/08/2017#4492257
    Ampliación de capital
    EUROCAR 2007 SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 66.200,00 Euros. Datos registrales. T 356 , F 79, S 8, H SA 11231, I/A 3 (27.07.17).
  3. 16/11/2011#1458688
    Cambio de domicilio social
    EUROCAR 2007 SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 11 - POLIGONO INDUSTRIAL EL M (CARBAJOSA DE LA SAGRADA). Datos registrales. T 356 , F 79, S 8, H SA 11231, I/A 2 (27.10.11).

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/ JUAN DE LA CIERVA 11 - POLIGONO INDUSTRIAL EL M (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 9531 — are listed together.

Prospect this sectorAll companies in this sector