EUROCARAT SL

Hoja V92094· NIF B97308548

Struck off · 03/05/2018Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 500,00 €

Legal information

Legal information for EUROCARAT SL

NIF
Hoja registral
IRUS1000150705229
Legal formSociedad Limitada (SL)
Share capital37 500,00 €
Register referenceTomo 7585 · Folio 68 · Hoja V92094
StatusLiquidada

Activity

EUROCARAT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 21 filings for this company, from 5 March 2009 to 3 May 2018, across 11 distinct types of filing. Its registered share capital is 37 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EUROCARAT SLKoch Bernd MartinKoch Bernd MartinKoch HeinzKoch HeinzEUROCARAT SLEUROCARAT SL

Cap table · shareholdings

  • EUROCARAT SL(formerly BROKAT INVERSIONES SL)100 %

    Legal entity · since 02/06/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EUROCARAT SLBROKAT INVERSIONES SLBROKAT INVERSIONES SL

Beneficial owner (UBO)

EUROCARAT SL100 %Vigente

Legal entity · since 02/06/2017

Beneficial owner network map

2 nodes Person Company
EUROCARAT SLBROKAT INVERSIONES SLBROKAT INVERSIONES SL

Registered actos

  1. DisoluciónPublished 03/05/2018· Registered 24/04/2018· I/A 16
  2. ExtinciónPublished 03/05/2018· Registered 24/04/2018· I/A 16
  3. Declaración de unipersonalidadPublished 02/06/2017· Registered 26/05/2017· I/A 15
  4. RevocacionesPublished 15/10/2012· Registered 03/10/2012· I/A 14
  5. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 14
  6. Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 13
  7. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 13
  8. Modificaciones estatutariasPublished 15/10/2012· Registered 03/10/2012· I/A 13
  9. Cambio de domicilio socialPublished 15/10/2012· Registered 03/10/2012· I/A 13
  10. NombramientosPublished 28/04/2010· Registered 19/04/2010· I/A 12
  11. Modificaciones estatutariasPublished 28/04/2010· Registered 19/04/2010· I/A 12
  12. Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 11
  13. Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 10
  14. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 10
  15. Reducción de capitalPublished 05/03/2009· Registered 24/02/2009· I/A 10

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 02/06/2017Declaración de unipersonalidad

    BROKAT INVERSIONES SL

  4. 15/10/2012Cambio de domicilio social

    C/ MORATIN 17 2 (VALENCIA)

  5. 15/10/2012Modificaciones estatutarias
  6. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 05/03/2009Reducción de capital
    Resulting capital: 37 500,00 €

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. 03/05/2018#4863917
    DisoluciónExtinción
    EUROCARAT SL. Disolución. Fusion. Extinción. Datos registrales. T 7585, L 4885, F 68, S 8, H V 92094, I/A 16 (24.04.18).
  2. 02/06/2017#4403152
    Declaración de unipersonalidad
    EUROCARAT SL. Declaración de unipersonalidad. Socio único: BROKAT INVERSIONES SL. Datos registrales. T 7585, L 4885, F 67, S 8, H V 92094, I/A 15 (26.05.17).
  3. 15/10/2012#1935521
    RevocacionesNombramientos
    EUROCARAT SL. Revocaciones. Apoderado: GARCIA JUMILLA EDUARDO. Apo.Manc.: GARCIA JUMILLA EDUARDO. Nombramientos. Apoderado: RADUSCH RONALD. Datos registrales. T 7585, L 4885, F 67, S 8, H V 92094, I/A 14 ( 3.10.12).
  4. 15/10/2012#1935520
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROCARAT SL. Ceses/Dimisiones. Adm. Unico: BROKAT INVERSIONES SL. Nombramientos. Adm. Solid.: KOCH BERND MARTIN;KOCH HEINZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de…
  5. 28/04/2010#697496
    NombramientosModificaciones estatutarias
    EUROCARAT SL. Nombramientos. Adm. Unico: BROKAT INVERSIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 7585, L 4885, F 66, S 8, H V 92094, I/A 12 (19.04…
  6. 08/04/2010#669079
    Ceses/Dimisiones
    EUROCARAT SL. Ceses/Dimisiones. Adm. Solid.: RADUSCH RONALD;KOCH HEINZ;KOCH BERND MARTIN. Datos registrales. T 7585, L 4885, F 66, S 8, H V 92094, I/A 11 (26.03.10).
  7. 05/03/2009#105348
    Ceses/DimisionesNombramientosReducción de capital
    EUROCARAT SL. Ceses/Dimisiones. Adm. Solid.: BRINKE ALBERT TEN. Nombramientos. Adm. Solid.: KOCH HEINZ;KOCH BERND MARTIN. Reducción de capital. Importe reducción: 12.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 7585, L 488…

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/ MORATIN 17 2 (VALENCIA), Valencia
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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