EUROCASER SL
Hoja M110541· NIF B80685605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Montero Anibal
Legal information
Legal information for EUROCASER SL
Activity
EUROCASER SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 9 filings for this company, from 9 April 2013 to 22 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Romero Montero AnibalSince 07/11/2014Administrador Único
Former
- Romero Vidal Jose LuisCeased on 07/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 8
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 8
- Modificaciones estatutariasPublished 22/11/2024· Registered 15/11/2024· I/A 8
- Ceses/DimisionesPublished 19/11/2014· Registered 07/11/2014· I/A 6
- NombramientosPublished 19/11/2014· Registered 07/11/2014· I/A 6
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 5
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 5
Changes
- 22/11/2024Modificaciones estatutarias
Timeline (BORME)
- 22/11/2024#8358847Ceses/DimisionesNombramientosModificaciones estatutarias
EUROCASER SL. Ceses/Dimisiones. Adm. Unico: ROMERO MONTERO ANIBAL. Nombramientos. Adm. Unico: ROMERO MONTERO ANIBAL. Modificaciones estatutarias. Modificación del artículo 11º de los estatutos sociales. Datos registrales. S 8 , H M 110541, I/A 8 (15.… - 21/11/2014#3076233
EUROCASER SL. Otros conceptos: Subsanación de la escritura autorizada por el Notario de Valdemoro D. Gerardo Sebastián Delgado García el día 04 de Noviembre de 2014 con el número de protocolo 1.431, que causo en este Registro la inscripción 6º. Datos… - 19/11/2014#3071406Ceses/DimisionesNombramientos
EUROCASER SL. Ceses/Dimisiones. Adm. Unico: ROMERO VIDAL JOSE LUIS. Nombramientos. Adm. Unico: ROMERO MONTERO ANIBAL. Datos registrales. T 6787 , F 154, S 8, H M 110541, I/A 6 ( 7.11.14).
- 10/04/2013#2219961Ceses/DimisionesNombramientos
EUROCASER SL. Ceses/Dimisiones. Adm. Unico: ROMERO MONTERO ANIBAL. Nombramientos. Adm. Unico: ROMERO VIDAL JOSE LUIS. Datos registrales. T 6787 , F 153, S 8, H M 110541, I/A 5 ( 2.04.13).
- 09/04/2013#2217174
EUROCASER SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL ACTO DE ADAPTACION, SIENDO ELCORRECTO ADAPTACION DE SOCIEDADES LIMITADAS. Datos registrales. T 6787 , F 151, S 8, H M 110541, I/A 2 (16.02.96).
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 4685 — are listed together.