EURODAMAS SL

Hoja SE46533

Struck off · 21/12/2018Sevilla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EURODAMAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3379 · Folio 36 · Hoja SE46533
StatusBaja

Activity

EURODAMAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 14 filings for this company, from 7 January 2009 to 21 December 2018, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
EURODAMAS SLGRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADAGRUPO EMPRESARIAL AR…MERCASUR SLMERCASUR SLAROMAS SELECTIVE SLAROMAS SELECTIVE SLAROMAS ANDALUCIA SLAROMAS ANDALUCIA SLA CARDOSO SAA CARDOSO SAEURODAMAS SLEURODAMAS SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/12/2018

Beneficial owner network map

7 nodes Person Company
EURODAMAS SLGRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADAGRUPO EMPRESARIAL AR…MERCASUR SLMERCASUR SLAROMAS SELECTIVE SLAROMAS SELECTIVE SLAROMAS ANDALUCIA SLAROMAS ANDALUCIA SLA CARDOSO SAA CARDOSO SAEURODAMAS SLEURODAMAS SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 13
  2. RevocacionesPublished 21/12/2018· Registered 14/12/2018· I/A 13
  3. DisoluciónPublished 21/12/2018· Registered 14/12/2018· I/A 13
  4. ExtinciónPublished 21/12/2018· Registered 14/12/2018· I/A 13
  5. ReeleccionesPublished 24/08/2017· Registered 16/08/2017· I/A 12
  6. RevocacionesPublished 22/01/2015· Registered 13/01/2015· I/A 11
  7. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 11
  8. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 10
  9. NombramientosPublished 05/01/2011· Registered 21/12/2010· I/A 9
  10. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 8
  11. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 8
  12. Modificaciones estatutariasPublished 17/05/2010· Registered 06/05/2010· I/A 8
  13. Declaración de unipersonalidadPublished 17/03/2010· Registered 04/03/2010· I/A 7
  14. ReeleccionesPublished 07/01/2009· Registered 17/12/2008· I/A 6

Timeline (BORME)

  1. 21/12/2018#5186440
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EURODAMAS SL. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA. Socio único: GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: JOSE LUIS CARDOSO GARZON;CARDOSO GARZON ANTONIO. Disolución. Fusion. Extinción. D…
  2. 24/08/2017#4519090
    Reelecciones
    EURODAMAS SL. Reelecciones. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 3379 , F 36, S 8, H SE 46533, I/A 12 (16.08.17).
  3. 22/01/2015#3153908
    RevocacionesNombramientos
    EURODAMAS SL. Revocaciones. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL. Nombramientos. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 3379 , F 35, S 8, H SE 46533, I/A 11 (13.01.15).
  4. 19/08/2014#2939074
    Nombramientos
    EURODAMAS SL. Nombramientos. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL. Datos registrales. T 3379 , F 35, S 8, H SE 46533, I/A 10 ( 8.08.14).
  5. 05/01/2011#10412779
    Nombramientos
    EURODAMAS SL. Nombramientos. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL. Datos registrales. T 3379 , F 35, S 8, H SE 46533, I/A 9 (21.12.10).
  6. 17/05/2010#723084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURODAMAS SL. Ceses/Dimisiones. Consejero: CARDOSO GARZON ANTONIO;CARDOSO GARZON MANUEL;JOSE LUIS CARDOSO GARZON. Con.Delegado: CARDOSO GARZON MANUEL. Presidente: CARDOSO GARZON MANUEL. Secretario: JOSE LUIS CARDOSO GARZON. Nombramientos. Adm. Unico:…
  7. 17/03/2010#638835
    Declaración de unipersonalidad
    EURODAMAS SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA. Datos registrales. T 3379 , F 34, S 8, H SE 46533, I/A 7 ( 4.03.10).
  8. 07/01/2009#10394579
    Reelecciones
    EURODAMAS SL. Reelecciones. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL. Datos registrales. T 3379 , F 33, S 8, H SE 46533, I/A 6 (17.12.08).

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province