EUROCIBUS SL

Hoja M370447· NIF B84104306

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Duarte Del Valle Alba

Legal information

Legal information for EUROCIBUS SL

NIF
Hoja registral
IRUS1000274278574
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 20896 · Folio 188 · Hoja M370447
StatusVigente

Activity

EUROCIBUS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 10 December 2012 to 22 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUROCIBUS SLDuarte Del Valle AlbaDuarte Del Valle Alba

Registered actos

  1. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 5
  2. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 5
  3. Cambio de domicilio socialPublished 22/04/2016· Registered 15/04/2016· I/A 5
  4. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 4
  5. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 4
  6. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 4

Changes

  1. 22/04/2016Cambio de domicilio social

    PLAZA DE LA ENCINA 7 - LOCAL 4- (TRES CANTOS)

  2. 10/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2016#3825384
    Ceses/DimisionesNombramientosCambio de domicilio social
    EUROCIBUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LARRE MENESES MARIA LUISA;BONATI BOMPANI FAUSTO. Nombramientos. Adm. Unico: DUARTE DEL VALLE ALBA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 10/12/2012#2025491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROCIBUS SL. Ceses/Dimisiones. Adm. Unico: LARRE MENESES MARIA LUISA. Nombramientos. Adm. Solid.: LARRE MENESES MARIA LUISA;BONATI BOMPANI FAUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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 addressPLAZA DE LA ENCINA 7 - LOCAL 4- (TRES CANTOS), Tres Cantos, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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