EURODISNA SL

Hoja PO1766· NIF B36729093

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bua Perez Francisco Miguel, Bua Rodriguez Miguel Francisco

Legal information

Legal information for EURODISNA SL

NIF
Hoja registral
IRUS1000089040256
Legal formSociedad Limitada (SL)
Register referenceTomo 971 · Folio 28 · Hoja PO1766
StatusVigente

Activity

EURODISNA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 February 2013 to 3 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: A) Establecer, explotar, arrendar, financiar o administrar, por sí misma o por cuenta de terceros y bajo cualquier modalidad, industrias, servicios o negocios, en especial sobre fincas rústicas, urbanas, industrias agrícolas, ganaderas o forestales, y los relacionados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EURODISNA SLBua Perez Francisco MiguelBua Perez Francisco …Bua Rodriguez Miguel FranciscoBua Rodriguez Miguel…DISNA SLDISNA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURODISNA SLBua Rodriguez Miguel FranciscoBua Rodriguez Miguel…

Beneficial owner (UBO)

Bua Rodriguez Miguel Francisco100 %

Individual · ultimate beneficial owner · since 03/02/2021

Beneficial owner network map

2 nodes Person Company
EURODISNA SLBua Rodriguez Miguel FranciscoBua Rodriguez Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2021· Registered 26/01/2021· I/A 9
  2. Cambio de objeto socialPublished 21/02/2017· Registered 13/02/2017· I/A 7
  3. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 6
  4. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 6

Changes

  1. 03/02/2021Declaración de unipersonalidad

    BUA RODRIGUEZ MIGUEL FRANCISCO

  2. 21/02/2017Cambio de objeto social

    La Sociedad tiene por objeto: A) Establecer, explotar, arrendar, financiar o administrar, por sí misma o por cuenta de terceros y bajo cualquier modalidad, industrias, servicios o negocios, en especial sobre fincas rústicas, urbanas, industrias agrícolas, ganaderas o forestales, y los relacionados.

  3. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6240208
    Declaración de unipersonalidad
    EURODISNA SL. Declaración de unipersonalidad. Socio único: BUA RODRIGUEZ MIGUEL FRANCISCO. Datos registrales. T 971, L 971, F 28, S 8, H PO 1766, I/A 9 (26.01.21).
  2. 29/10/2020#6095218
    EURODISNA SL. Otros conceptos: Modificación del artículo 12º de los Estatutos Sociales, referente a la retribución del órgano de administración. Datos registrales. T 971, L 971, F 28, S 8, H PO 1766, I/A 8 (21.10.20).
  3. 21/02/2017#4256504
    Cambio de objeto social
    EURODISNA SL. Cambio de objeto social. La Sociedad tiene por objeto: A) Establecer, explotar, arrendar, financiar o administrar, por sí misma o por cuenta de terceros y bajo cualquier modalidad, industrias, servicios o negocios, en especial sobre fin…
  4. 11/02/2013#2119008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURODISNA SL. Ceses/Dimisiones. Presidente: BUA PEREZ FRANCISCO MIGUEL. Consejero: BUA RODRIGUEZ MIGUEL FRANCISCO;BUA PEREZ FRANCISCO MIGUEL;RODRIGUEZ DOCAMPO MARIA DEL CARMEN. Secretario: RODRIGUEZ DOCAMPO MARIA DEL CARMEN. Con.Delegado: RODRIGUEZ D…

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/ LIMOEIRO Nº 6, PONTEVEDRA, NIGRAN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector