EUROCHARTER SA

Hoja PM21777· NIF A35316116

Struck off · 15/01/2014Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROCHARTER SA

NIF
Hoja registral
IRUS1000402452866
Legal formSociedad Anónima (SA)
Register referenceTomo 2254 · Folio 193 · Hoja PM21777
StatusLiquidada

Activity

EUROCHARTER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 29 April 2010 to 15 January 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 12
  2. RevocacionesPublished 15/01/2014· Registered 08/01/2014· I/A 12
  3. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 12
  4. DisoluciónPublished 15/01/2014· Registered 08/01/2014· I/A 12
  5. ExtinciónPublished 15/01/2014· Registered 08/01/2014· I/A 12
  6. RevocacionesPublished 24/08/2010· Registered 12/08/2010· I/A 11
  7. Ceses/DimisionesPublished 11/08/2010· Registered 03/08/2010· I/A 10
  8. NombramientosPublished 11/08/2010· Registered 03/08/2010· I/A 10
  9. Modificaciones estatutariasPublished 11/08/2010· Registered 03/08/2010· I/A 10

Changes

  1. 15/01/2014Disolución
  2. 15/01/2014Extinción
  3. 11/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2014#2614017
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ALVARO BONET JOSE LUIS. Adm. Unico: ALVARO BONET JOSE LUIS. Revocaciones. Apoderado: RYDMAN BROFELDT ANA CATARINA. Nombramientos. Liquidado…
  2. 27/12/2013#2603953
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Otros conceptos: La sociedad ha sido excluida de la operación por la que era absorbida por la sociedad "VALORA 2000 SL", del Registro Mercantil de Madrid, quedando vigente en cuanto a las dos restantes sociedad…
  3. 07/05/2013#2258417
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con la Res. DGRN de 6 abril 2013, se hace constar la inexistencia de obstáculos para la inscripción de lafusión por absorción por la Sociedad "VALORA 2002, S.L.",inscrita en el R…
  4. 24/08/2010#854195
    Revocaciones
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VILASECA BUITRAGO HECTOR;ALVARO BONET JOSE LUIS. Datos registrales. T 2254 , F 181, S 8, H PM 21777, I/A 11 (12.08.10).
  5. 11/08/2010#840822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALVARO BONET JOSE LUIS;VILASECA BUITRAGO HECTOR. Nombramientos. Adm. Unico: ALVARO BONET JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  6. 29/04/2010#697890
    EUROCHARTER SA(R.M. PALMA DE MALLORCA). Otros conceptos: Por acuerdo del Ayuntamiento de Palma se cambia el nombre de la calle donde se halla ubicado el domicilio social, que de calle José Alemany Vich, ha pasado a denominarse calle Costa de les Germ…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province