EUROCONTROL PYME SL
Hoja B386574· NIF B65184848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/11/2009
- Director :
- De Miguel De Lucas Jose Manuel
Legal information
Legal information for EUROCONTROL PYME SL
Activity
EUROCONTROL PYME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 November 2009. The Spanish commercial register has published 8 filings for this company, from 3 November 2009 to 9 March 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ASESORIA ADMINISTRATIVA,COMERCIAL Y EMPRESARIAL A TODO TIPO DE NEGOCIOS,ENTIDADES MERCANTILES Y PERSONAS FISICAS.
Directors and representatives
Directors
Current
- De Miguel De Lucas Jose ManuelSince 22/02/2012Administrador Único
Former
- Tejedor Gimenez JavierCeased on 22/02/2012Administrador Único
Authorised representatives
Former
- Domenech Herrero LauraCeased on 29/02/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/03/2012· Registered 29/02/2012· I/A 5
- RevocacionesPublished 05/03/2012· Registered 22/02/2012· I/A 4
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 4
- Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 4
- Cambio de domicilio socialPublished 31/08/2011· Registered 19/08/2011· I/A 3
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 2
- ConstituciónPublished 03/11/2009· Registered 23/10/2009· I/A 1
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 1
Changes
- 05/03/2012Cambio de domicilio social
CL PAU CLARIS Num.147 P.1 PTA.1 (BARCELONA)
- 31/08/2011Cambio de domicilio social
CL MUNTANER Num.399 P.PL PTA.2 (BARCELONA)
Capital · events
- 03/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/03/2012#1632067Revocaciones
EUROCONTROL PYME SL. Revocaciones. APODERADO: DOMENECH HERRERO LAURA. Datos registrales. T 41485 , F 85, S 8, H B 386574, I/A 5 (29.02.12).
- 05/03/2012#1623418RevocacionesNombramientosCambio de domicilio social
EUROCONTROL PYME SL. Revocaciones. ADM.UNICO: TEJEDOR GIMENEZ JAVIER. Nombramientos. ADM.UNICO: DE MIGUEL DE LUCAS JOSE MANUEL. Cambio de domicilio social. CL PAU CLARIS Num.147 P.1 PTA.1 (BARCELONA). Datos registrales. T 41485 , F 85, S 8, H B 38657… - 31/08/2011#1361504Cambio de domicilio social
EUROCONTROL PYME SL. Cambio de domicilio social. CL MUNTANER Num.399 P.PL PTA.2 (BARCELONA). Datos registrales. T 41485 , F 85, S 8, H B 386574, I/A 3 (19.08.11).
- 10/12/2009#503496Nombramientos
EUROCONTROL PYME SL. Nombramientos. APODERADO: DOMENECH HERRERO LAURA. Datos registrales. T 41485 , F 84, S 8, H B 386574, I/A 2 (27.11.09).
- 03/11/2009#449356ConstituciónNombramientos
EUROCONTROL PYME SL. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: LA ASESORIA ADMINISTRATIVA,COMERCIAL Y EMPRESARIAL A TODO TIPO DE NEGOCIOS,ENTIDADES MERCANTILES Y PERSONAS FISICAS. Domicilio: PZ LESSEPS 6 DESPACHO 1 (BARCELONA). …
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 2009
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 — Barcelona — are listed together, with their address.