EURODISA 2005 SL

Hoja M387887· NIF B84422799

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Director :
Marquina Redondo Francisco Jose

Legal information

Legal information for EURODISA 2005 SL

NIF
Hoja registral
IRUS1000275782476
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
LocalityAlcobendas
Register referenceTomo 21776 · Folio 169 · Hoja M387887
StatusVigente

Activity

EURODISA 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 26 October 2010 to 29 July 2021, across 7 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EURODISA 2005 SLMarquina Redondo Francisco JoseMarquina Redondo Fra…BUGASALE XXI, SOCIEDAD LIMITADABUGASALE XXI, SOCIED…DISVETRANS SLDISVETRANS SLMARQDA THREE SLMARQDA THREE SLPRODISA XXI SLPRODISA XXI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURODISA 2005 SLMarquina Redondo Francisco JoseMarquina Redondo Fra…

Beneficial owner (UBO)

Marquina Redondo Francisco Jose100 %

Individual · ultimate beneficial owner · since 26/10/2010

Beneficial owner network map

2 nodes Person Company
EURODISA 2005 SLMarquina Redondo Francisco JoseMarquina Redondo Fra…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2021· Registered 22/07/2021· I/A 4
  2. Ampliación de capitalPublished 16/03/2011· Registered 07/03/2011· I/A 3
  3. Ampliacion del objeto socialPublished 16/03/2011· Registered 07/03/2011· I/A 3
  4. Cambio de domicilio socialPublished 16/03/2011· Registered 07/03/2011· I/A 3
  5. Declaración de unipersonalidadPublished 26/10/2010· Registered 04/10/2010· I/A 2
  6. Ceses/DimisionesPublished 26/10/2010· Registered 04/10/2010· I/A 2
  7. NombramientosPublished 26/10/2010· Registered 04/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 26/10/2010· Registered 04/10/2010· I/A 2

Changes

  1. 29/07/2021Modificaciones estatutarias
  2. 16/03/2011Ampliación del objeto social

    OPERADOR DE TRANSPORTES NACIONALES E INTERNACIONALES.

  3. 16/03/2011Cambio de domicilio social

    C/ CONSTITUCION, 3, 2º E (ALCOBENDAS)

  4. 26/10/2010Declaración de unipersonalidad

    MARQUINA REDONDO FRANCISCO JOSE

  5. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 16/03/2011Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

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)

  1. 29/07/2021#6547946
    Modificaciones estatutarias
    EURODISA 2005 SL. Modificaciones estatutarias. Se modifica el artículo 29 de los Estatutos para establecer el carácter retribuido del cargo de administrador. Datos registrales. T 21776 , F 169, S 8, H M 387887, I/A 4 (22.07.21).
  2. 16/03/2011#1123861
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    EURODISA 2005 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Ampliacion del objeto social. OPERADOR DE TRANSPORTES NACIONALES E INTERNACIONALES. Cambio de domicilio social. C/ CONSTITUCION, 3, 2º E (ALCOBEN…
  3. 26/10/2010#921396
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EURODISA 2005 SL. Declaración de unipersonalidad. Socio único: MARQUINA REDONDO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: MARQUINA REDONDO FRANCISCO JOSE;POVEDA AMERIGO VICENTE. Nombramientos. Adm. Unico: MARQUINA REDONDO FRANCISCO JOSE. Modific…

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/ CONSTITUCION, 3, 2º E (ALCOBENDAS), Alcobendas, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector