EUROCONSULTANTS SA
Hoja M72229· NIF A78348943
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/09/2013
- Former name :
- ORIENTACION SA
Legal information
Legal information for EUROCONSULTANTS SA
Activity
EUROCONSULTANTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 10 filings for this company, from 14 April 2011 to 11 October 2016, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA GESTION DEL SERVICIO PUBLICO EDUCATIVO DE LA ESCUELA INFANTIL "LOS TAJETES" DE HOYO DE MANZANARES (MADRID).
Directors and representatives
Directors
Former
- Sanchez De La Peña Jose MariaCeased on 30/09/2016PresidenteConsejero Delegado SolidarioConsejero
- Simon Zurita Torres Maria PazCeased on 30/09/2016Consejero Delegado SolidarioConsejero
- Granda Corrochano JavierCeased on 30/09/2016Consejero
- Camuñas Gutierrez Custodia Maria JosefaCeased on 30/09/2016Administrador Único
- Encinas Mateo PalomaCeased on 30/09/2016Gerente Único
- Lallana Fernandez IgnacioCeased on 30/09/2016Miembro de la Comisión Gestora
- Simon Zurita Torres JosefinaCeased on 30/09/2016Consejero
- Macias Sanchez EmiliaCeased on 30/09/2016Miembro de la Comisión Gestora
- Simon Zurita Torres Elisa ConcepcionCeased on 30/09/2016ConsejeroSecretario
- Simon Zurita Torres ElisaCeased on 19/09/2013Consejero
Directors network map
Registered actos
- DisoluciónPublished 11/10/2016· Registered 30/09/2016· I/A 24
- ExtinciónPublished 11/10/2016· Registered 30/09/2016· I/A 24
- Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 1
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1
- ReeleccionesPublished 27/09/2013· Registered 20/09/2013· I/A 1
- Modificaciones estatutariasPublished 27/09/2013· Registered 20/09/2013· I/A 1
- ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 22
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 22
- ReeleccionesPublished 14/04/2011· Registered 04/04/2011· I/A 22
Changes
- —Cambio de denominación social (Registro Mercantil)
ORIENTACION SA→EUROCONSULTANTS SA
- 11/10/2016Disolución
- 11/10/2016Extinción
- 27/09/2013Modificaciones estatutarias
Capital · events
- 27/09/2013ConstituciónInitial capital: 6 000,00 €
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)
- 11/10/2016#4058440
Company name: ORIENTACION SA
DisoluciónExtinciónORIENTACION SA. Disolución. Fusion. Extinción. Datos registrales. T 4358 , F 77, S 8, H M 72229, I/A 24 (30.09.16).
- 27/09/2013#2467368
Company name: ORIENTACION SA
Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasConstituciónORIENTACION SA. Ceses/Dimisiones. Consejero: SIMON ZURITA TORRES ELISA. Cons.Del.Sol: SIMON ZURITA TORRES MARIA PAZ;SANCHEZ DE LA PEÑA JOSE MARIA. Nombramientos. Consejero: GRANDA CORROCHANO JAVIER. Cons.Del.Sol: SIMON ZURITA TORRES MARIA PAZ;SANCHEZ… - 14/04/2011#1172936
Company name: ORIENTACION SA
Ceses/DimisionesNombramientosReeleccionesORIENTACION SA. Ceses/Dimisiones. Secretario: SIMON ZURITA TORRES ELISA. Nombramientos. Secretario: SIMON ZURITA TORRES ELISA CONCEPCION. Reelecciones. Presidente: SANCHEZ DE LA PEÑA JOSE MARIA. Consejero: SIMON ZURITA TORRES JOSEFINA;SIMON ZURITA TO…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.