EUROCIERRE SL
Hoja L10605· NIF B25423203
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarres Berenguer Alberto
Legal information
Legal information for EUROCIERRE SL
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
- Tarres Berenguer AlbertoSince 16/06/2015Administrador Único
Former
- Berenguer Piñol JosefaCeased on 10/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2020· Registered 10/09/2020· I/A 9
- NombramientosPublished 22/09/2020· Registered 10/09/2020· I/A 9
- RevocacionesPublished 09/01/2020· Registered 20/12/2019· I/A 8
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 7
Timeline (BORME)
- 22/09/2020#6042645Cambio 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).
- 22/09/2020#6042644Ceses/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).
- 09/01/2020#10539686Revocaciones
EUROCIERRE SL. Revocaciones. Apoderado: TARRES BERENGUER ALBERTO. Datos registrales. T 565 , F 138, S 8, H L 10605, I/A 8 (20.12.19).
- 23/06/2015#3382659Nombramientos
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
- 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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.