EUROCIERRE SL

Hoja L10605· NIF B25423203

VigenteLleida
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Tarres Berenguer Alberto

Legal information

Legal information for EUROCIERRE SL

NIF
Hoja registral
IRUS1000086140042
Legal formSociedad Limitada (SL)
LocalityTorres de Segre
Phone
Register referenceTomo 565 · Folio 138 · Hoja L10605
StatusVigente

Activity

EUROCIERRE SL is a Sociedad Limitada (SL) with its registered office in Torres de Segre (Lleida, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 31 January 2014 to 22 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUROCIERRE SLTarres Berenguer AlbertoTarres Berenguer Alb…DISTME ILERDA SLDISTME ILERDA SLTUTTO ROSSO MB SLTUTTO ROSSO MB SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tarres Berenguer Alberto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2020· Registered 10/09/2020· I/A 9
  2. NombramientosPublished 22/09/2020· Registered 10/09/2020· I/A 9
  3. RevocacionesPublished 09/01/2020· Registered 20/12/2019· I/A 8
  4. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 7

Timeline (BORME)

  1. 22/09/2020#6042645
    Cambio de identidad del socio único
    EUROCIERRE SL. Sociedad unipersonal. Cambio de identidad del socio único: TARRES BERENGUER ALBERTO. Datos registrales. T 565 , F 138, S 8, H L 10605, I/A 10 (10.09.20).
  2. 22/09/2020#6042644
    Ceses/DimisionesNombramientos
    EUROCIERRE SL. Ceses/Dimisiones. Adm. Unico: BERENGUER PIÑOL JOSEFA. Nombramientos. Adm. Unico: TARRES BERENGUER ALBERTO. Datos registrales. T 565 , F 138, S 8, H L 10605, I/A 9 (10.09.20).
  3. 09/01/2020#10539686
    Revocaciones
    EUROCIERRE SL. Revocaciones. Apoderado: TARRES BERENGUER ALBERTO. Datos registrales. T 565 , F 138, S 8, H L 10605, I/A 8 (20.12.19).
  4. 23/06/2015#3382659
    Nombramientos
    EUROCIERRE SL. Nombramientos. Apoderado: TARRES BERENGUER ALBERTO. Datos registrales. T 565 , F 134, S 8, H L 10605, I/A 7 (16.06.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 31/01/2014#2646700
    EUROCIERRE SL. Otros conceptos: Se modifica el sistema de retribución del órgano de administración y la redacción del artículo 19º de los estatutos sociales. Datos registrales. T 565 , F 134, S 8, H L 10605, I/A 6 (23.01.14).

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 addressCtra. N-II, Km 45. Pol. Ind. Panamá, LLEIDA, TORRES DE SEGRE
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 — Fabricación de carpintería metálica — are listed together.