EUROCARAT SL

Hoja V83489· NIF B97166169

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Koch Bernd Martin, Koch Heinz, Radusch Ronald
Former name :
BROKAT INVERSIONES SL

Legal information

Legal information for EUROCARAT SL

NIF
Hoja registral
IRUS1000171918757
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7180 · Folio 128 · Hoja V83489
Former names
BROKAT INVERSIONES SL2010-02-23
StatusVigente

Activity

EUROCARAT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 17 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EUROCARAT SLKoch Bernd MartinKoch Bernd MartinKoch HeinzKoch HeinzRadusch RonaldRadusch Ronald

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2025· Registered 11/12/2025· I/A 9
  2. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 8
  3. NombramientosPublished 22/05/2020· Registered 15/05/2020· I/A 6
  4. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 5
  5. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 3
  6. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 2
  7. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/02/2010· Registered 12/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 23/02/2010· Registered 12/02/2010· I/A 2

Changes

  1. 17/12/2025Modificaciones estatutarias
  2. 04/05/2018Cambio de denominación social

    BROKAT INVERSIONES SL→EUROCARAT SL

  3. 04/05/2018Cambio de domicilio social

    C/ SORNI 7 4 8 (VALENCIA)

  4. 23/02/2010Cambio de domicilio social

    C/ ISABEL LA CATOLICA 8 5 68 (VALENCIA)

  5. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2025#8978141
    Modificaciones estatutarias
    EUROCARAT SL. Modificaciones estatutarias. Modificados y refundidos los Estatutos Sociales en un nuevo texto. . Datos registrales. S 8 , H V 83489, I/A 9 (11.12.25).
  2. 16/06/2025#8687942
    Nombramientos
    EUROCARAT SL. Nombramientos. Adm. Solid.: RADUSCH RONALD. Datos registrales. S 8 , H V 83489, I/A 8 ( 9.06.25).
  3. 22/05/2020#5887545
    Nombramientos
    EUROCARAT SL. Nombramientos. Apoderado: RADUSCH THOMAS. Datos registrales. T 7180, L 4483, F 128, S 8, H V 83489, I/A 6 (15.05.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 04/05/2018#4866000
    Cambio de domicilio social
    EUROCARAT SL. Cambio de domicilio social. C/ SORNI 7 4 8 (VALENCIA). Datos registrales. T 7180, L 4483, F 128, S 8, H V 83489, I/A 5 (25.04.18).
  5. 23/02/2010#603985

    Company name: BROKAT INVERSIONES SL

    Nombramientos
    BROKAT INVERSIONES SL. Nombramientos. Apo.Sol.: MARISCAL FLORES MIGUEL ANGEL;JIMENEZ RENEDO MARIANO JOSE. Datos registrales. T 7180, L 4483, F 125, S 8, H V 83489, I/A 3 (12.02.10).
  6. 23/02/2010#603984

    Company name: BROKAT INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BROKAT INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RADUSCH RONALD. Nombramientos. Adm. Solid.: RADUSCH RONALD;KOCH HEINZ;KOCH BERND MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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/ SORNI 7 4 8 (VALENCIA), València
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 6812 — are listed together.

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