EURODESARROLLO INTEGRAL SL

Hoja SE17909· NIF B41653528

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 022,00 €
Director :
De La Rosa Garrido Cristina

Legal information

Legal information for EURODESARROLLO INTEGRAL SL

NIF
Hoja registral
IRUS1000011704842
Legal formSociedad Limitada (SL)
Share capital12 022,00 €
LocalitySevilla
Register referenceTomo 1929 · Folio 142 · Hoja SE17909
StatusVigente

Activity

EURODESARROLLO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 5 October 2011 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 12 022,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EURODESARROLLO INTEGR…De La Rosa Garrido CristinaDe La Rosa Garrido C…CONOCIMIENTO E INGENIERIA DEL SUR SLCONOCIMIENTO E INGEN…PLANIFICACION Y FORMACION SLPLANIFICACION Y FORM…EUCANOVA NOIS SOCIEDAD LIMITADAEUCANOVA NOIS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 08/10/2024· I/A 11
  2. NombramientosPublished 14/10/2024· Registered 08/10/2024· I/A 11
  3. Ceses/DimisionesPublished 06/06/2014· Registered 27/05/2014· I/A 9
  4. NombramientosPublished 06/06/2014· Registered 27/05/2014· I/A 9
  5. Modificaciones estatutariasPublished 06/06/2014· Registered 27/05/2014· I/A 9
  6. NombramientosPublished 05/10/2011· Registered 20/09/2011· I/A 8
  7. Ceses/DimisionesPublished 05/10/2011· Registered 20/09/2011· I/A 7
  8. NombramientosPublished 05/10/2011· Registered 20/09/2011· I/A 7
  9. Ampliación de capitalPublished 05/10/2011· Registered 20/09/2011· I/A 7
  10. Modificaciones estatutariasPublished 05/10/2011· Registered 20/09/2011· I/A 7
  11. Ampliacion del objeto socialPublished 05/10/2011· Registered 20/09/2011· I/A 7

Changes

  1. 06/06/2014Modificaciones estatutarias
  2. 05/10/2011Ampliación del objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

  3. 05/10/2011Modificaciones estatutarias

Capital · events

  1. 05/10/2011Ampliación de capital
    Resulting capital: 12 022,00 € (+1,76 €)

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. 14/10/2024#8293055
    Ceses/DimisionesNombramientos
    EURODESARROLLO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA MALLON FERNANDO LUIS. Nombramientos. Adm. Unico: DE LA ROSA GARRIDO CRISTINA. Datos registrales. S 8 , H SE 17909, I/A 11 ( 8.10.24).
  2. 06/06/2014#2840329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURODESARROLLO INTEGRAL SL. Ceses/Dimisiones. Consejero: NUÑEZ ZAMORA ANTONIO;DE LA ROSA MALLON FERNANDO LUIS;ARIAS MENDEZ JUAN MANUEL. Secretario: ARIAS MENDEZ JUAN MANUEL. Con.Delegado: DE LA ROSA MALLON FERNANDO LUIS. Consejero: ARIAS TENOR JUAN M…
  3. 05/10/2011#1401199
    Nombramientos
    EURODESARROLLO INTEGRAL SL. Nombramientos. Apo.Sol.: DE LA ROSA MALLON FERNANDO LUIS;ARIAS MENDEZ JUAN MANUEL. Datos registrales. T 1929 , F 141, S 8, H SE 17909, I/A 8 (20.09.11).
  4. 05/10/2011#1401198
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    EURODESARROLLO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: ARIAS MENDEZ JUAN MANUEL. Nombramientos. Consejero: ARIAS TENOR JUAN MANUEL;NUÑEZ ZAMORA ANTONIO;DE LA ROSA MALLON FERNANDO LUIS;ARIAS MENDEZ JUAN MANUEL. Presidente: ARIAS TENOR JUAN MANUEL. …

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 addressAVDA DE LA AERONAUTICA S/N - EDIFICIO HELIOS, PLANTA 2, MODULO 2, 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 — CNAE 4101 — are listed together.

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