EURODAIRY SL

Hoja SE85991· NIF B61605580

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez De Carrizosa Moreno Fernando, Hernandez Callejas Felix

Legal information

Legal information for EURODAIRY SL

NIF
Hoja registral
IRUS1000030789973
Legal formSociedad Limitada (SL)
LocalitySan Juan de Aznalfarache
Register referenceTomo 5221 · Folio 127 · Hoja SE85991
StatusVigente

Activity

EURODAIRY SL is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 11 May 2010 to 17 November 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
EURODAIRY SLLopez De Carrizosa Moreno FernandoLopez De Carrizosa M…Hernandez Callejas FelixHernandez Callejas F…FITOPLANCTON MARINO SLFITOPLANCTON MARINO …SANTA RITA HARINAS SLSANTA RITA HARINAS SLHERNANDEZ BARRERA SERVICIOS SAHERNANDEZ BARRERA SE…EBRO FOODS SAEBRO FOODS SAPRONATUR SOCIEDAD LIMITADAPRONATUR SOCIEDAD LI…NUTRAMAS SOCIEDAD LIMITADANUTRAMAS SOCIEDAD LI…VITASAN SOCIEDAD LIMITADAVITASAN SOCIEDAD LIM…NURATRI SOCIEDAD LIMITADANURATRI SOCIEDAD LIM…NUTRIAL SLNUTRIAL SLINSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …HERBA NUTRICION SLHERBA NUTRICION SLHERBA FOODS SLHERBA FOODS SLEL ITALIANO ENERGIAS RENOVABLES I SAEL ITALIANO ENERGIAS…EL ITALIANO ENERGIAS RENOVABLES II SAEL ITALIANO ENERGIAS…DOSBIO 2010 SLDOSBIO 2010 SLFORMALAC SOCIEDAD LIMITADAFORMALAC SOCIEDAD LI…HERBA TRADING SLHERBA TRADING SLYOFRES SLYOFRES SLFALLERA NUTRICION SLFALLERA NUTRICION SLMIRILITIS INVEST SOCIEDAD LIMITADAMIRILITIS INVEST SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HERBA RICEMILLS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 7
  2. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 7
  3. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 5
  4. RevocacionesPublished 11/05/2010· Registered 28/04/2010· I/A 4
  5. Ceses/DimisionesPublished 11/05/2010· Registered 22/04/2010· I/A 2
  6. NombramientosPublished 11/05/2010· Registered 22/04/2010· I/A 2
  7. Modificaciones estatutariasPublished 11/05/2010· Registered 22/04/2010· I/A 2
  8. Cambio de domicilio socialPublished 11/05/2010· Registered 22/04/2010· I/A 2

Changes

  1. 11/05/2010Cambio de domicilio social

    C/ REAL 43 (SAN JUAN DE AZNALFARACHE)

  2. 11/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3066342
    Ceses/DimisionesNombramientos
    EURODAIRY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: LOPEZ DE CARRIZOSA MORENO FERNANDO. Datos registrales. T 5221 , F 127, S 8, H SE 85991, I/A 7 ( 6.11.14).
  2. 11/05/2010#714997
    Cambio de identidad del socio único
    EURODAIRY SL. Sociedad unipersonal. Cambio de identidad del socio único: HERBA RICEMILLS SL. Datos registrales. T 5221 , F 126, S 8, H SE 85991, I/A 6 (29.04.10).
  3. 11/05/2010#714996
    Nombramientos
    EURODAIRY SL. Nombramientos. Apo.Sol.: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;LOPEZ DE CARRIZOSA MORENO FERNANDO. Datos registrales. T 5221 , F 126, S 8, H SE 85991, I/A 5 (29.04.10).
  4. 11/05/2010#714995
    Revocaciones
    EURODAIRY SL. Revocaciones. Apo.Sol.: ALVEAR ARAGON FRANCISCO DE BORJA. Apo.Man.Soli: PEREZ CAMPO LUIS JAVIER. Apoderado: MARTIN OCAÑA GABRIEL;PEREZ CAMPO LUIS JAVIER;CASAMITJANA LLEONART PEDRO;ALVAREZ GUARDIA MARIA DEL MAR;PEREZ CAMPO LUIS JAVIER;OC…
  5. 11/05/2010#714994
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EURODAIRY SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ LOPEZ GREGORIO VICENTE. Nombramientos. Adm. Solid.: HERNANDEZ CALLEJAS FELIX. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. C/ REAL 4…

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 addressC/ REAL 43 (SAN JUAN DE AZNALFARACHE), San Juan de Aznalfarache, Sevilla
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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