EUROCONSTRUC INTERNACIONAL SL

Hoja B277211· NIF B63356232

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Castaño Garcia Ramon, Ros Romero Federico, Vilajoana Eduardo Xavier, Maria Paula Falomir
Former name :
GERION PROJECTES IMMOBILIARIS SL

Legal information

Legal information for EUROCONSTRUC INTERNACIONAL SL

NIF
Hoja registral
IRUS1000352462665
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 36102 · Folio 130 · Hoja B277211
Former names
GERION PROJECTES IMMOBILIARIS SL2013-04-12
StatusVigente

Activity

EUROCONSTRUC INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 23 November 2015, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
EUROCONSTRUC INTERNAC…Castaño Garcia RamonCastaño Garcia RamonMaria Paula FalomirMaria Paula FalomirVilajoana Eduardo XavierVilajoana Eduardo Xa…CONSTRUCAST 2000 SLCONSTRUCAST 2000 SLPROYECTOS Y CONSTRUCCIONES MIRAM 2006 SLPROYECTOS Y CONSTRUC…CIVIS PROJECTES IMMOBILIARIS S.LCIVIS PROJECTES IMMO…CONSTRUCCIONES REBIRTH S.LCONSTRUCCIONES REBIR…OBRAS Y CONTRATAS CASTAÑO S.LOBRAS Y CONTRATAS CA…DREIA INVERSIONS S.LDREIA INVERSIONS S.LCONSTRUCAST SIGLO XXI S.LCONSTRUCAST SIGLO XX…AVT ELECTRICIDAD Y COMUNICACIONES SLAVT ELECTRICIDAD Y C…PROMOCIONES RACACHE SLPROMOCIONES RACACHE …MUDANZAS MOVENTRA, SOCIEDAD LIMITADAMUDANZAS MOVENTRA, S…CONSTRUCCIONES BTM 2000 SLCONSTRUCCIONES BTM 2…PROMOALICANTE 2002 SLPROMOALICANTE 2002 SLG G GESTIO I GARANTIA SLG G GESTIO I GARANTI…EUROPROJECTES IMMOBILIARIS SLEUROPROJECTES IMMOBI…APCE BCN SLAPCE BCN SLEDISEGUROS MEDIACION CORREDURIA DE SEGUROS SLEDISEGUROS MEDIACION…EUROPROJECTES FINANCE SLEUROPROJECTES FINANC…SINIABEGUES SLSINIABEGUES SLBALEC PROJECTES IMMOBILIARIS SLBALEC PROJECTES IMMO…EUROPROJECTES NOVA SLEUROPROJECTES NOVA SLCATWORLD CONSULTING SLCATWORLD CONSULTING …VILAWORLD SLVILAWORLD SLGAOTENAR SLGAOTENAR SLHOTELES UNIDOS SIGLO XXII SLHOTELES UNIDOS SIGLO…VILAKA BUILDING SLVILAKA BUILDING SLACTION TRADE S.LACTION TRADE S.LGTEC ALL WOMEN'S FOOTBALL S.LGTEC ALL WOMEN'S FOO…TUDO PROJECTES IMMOBILIARIS S.LTUDO PROJECTES IMMOB…BLAUET PROJECTES IMMOBILIARIS S.LBLAUET PROJECTES IMM…VILAJOANA CREATIONS S.LVILAJOANA CREATIONS …EUROCONSTRUC SAEUROCONSTRUC SA

Registered actos

  1. Ampliación de capitalPublished 23/11/2015· Registered 13/11/2015· I/A 5
  2. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 4
  3. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 4
  4. RevocacionesPublished 12/04/2013· Registered 28/03/2013· I/A 3
  5. NombramientosPublished 12/04/2013· Registered 28/03/2013· I/A 3
  6. Cambio de denominación socialPublished 12/04/2013· Registered 28/03/2013· I/A 3

Changes

  1. 20/01/2014Cambio de denominación social

    GERION PROJECTES IMMOBILIARIS SL→EUROCONSTRUC INTERNACIONAL SL

Capital · events

  1. 23/11/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/11/2015#3597433
    Ampliación de capital
    EUROCONSTRUC INTERNACIONAL SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 36102 , F 130, S 8, H B 277211, I/A 5 (13.11.15).
  2. 20/01/2014#2623733
    RevocacionesNombramientos
    EUROCONSTRUC INTERNACIONAL SL. Revocaciones. ADM.UNICO: EUROCONSTRUC SA. REPR.143 RRM: VILAJOANA EDUARDO XAVIER. Nombramientos. CONSEJERO: CASTAÑO GARCIA RAMON. PRESIDENTE: CASTAÑO GARCIA RAMON. CONSEJERO: MARIA PAULA FALOMIR;VILAJOANA EDUARDO XAVIER…
  3. 12/04/2013#2224154

    Company name: GERION PROJECTES IMMOBILIARIS SL

    RevocacionesNombramientosCambio de denominación social
    GERION PROJECTES IMMOBILIARIS SL. Revocaciones. ADM.UNICO: EUROPROJECTES IMMOBILIARIS SL. REPR.143 RRM: COLL VALLS JUAN MIGUEL. Nombramientos. ADM.UNICO: EUROCONSTRUC SA. REPR.143 RRM: VILAJOANA EDUARDO XAVIER. Cambio de denominación social. EUROCONS…

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 addressALFONSO XII, 18, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector