EURODRONES SOCIEDAD LIMITADA

Hoja OR15977· NIF B32486383

VigenteOurense
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
18/01/2018
Director :
Neumann Herbert

Legal information

Legal information for EURODRONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038884066
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date18/01/2018
Register referenceTomo 893 · Folio 92 · Hoja OR15977
StatusVigente

Activity

EURODRONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 18 January 2018. The Spanish commercial register has published 6 filings for this company, from 18 January 2018 to 5 April 2019, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

- Su actividad principal, está integrada en el CNAE correspondiente al objeto social principal de esta sociedad es el número 7021 y cuya actividad principal será inicialmente la de comercio al por mayor y menor, comercio electrónico de equipos aéreos drones y todos sus accesorios y complementos. -Pr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EURODRONES SOCIEDAD L…Neumann HerbertNeumann HerbertEXPLOTACIONES AGROPECUARIAS EL PAREDON-TARIFA SLEXPLOTACIONES AGROPE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EURODRONES SOCIEDAD L…Pereira Gil Jose TomasPereira Gil Jose Tom…AUTOMOCION ECUADOR SLAUTOMOCION ECUADOR SL

Beneficial owner (UBO)

Pereira Gil Jose Tomas100 %

Individual · ultimate beneficial owner · since 18/01/2018

Beneficial owner network map

3 nodes Person Company
EURODRONES SOCIEDAD L…Pereira Gil Jose TomasPereira Gil Jose Tom…AUTOMOCION ECUADOR SLAUTOMOCION ECUADOR SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 28/03/2019· I/A 3
  2. NombramientosPublished 05/04/2019· Registered 28/03/2019· I/A 3
  3. NombramientosPublished 18/01/2018· Registered 08/01/2018· I/A 2
  4. ConstituciónPublished 18/01/2018· Registered 08/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2018· Registered 08/01/2018· I/A 1
  6. NombramientosPublished 18/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 18/01/2018Declaración de unipersonalidad

    PEREIRA GIL JOSE TOMAS

Capital · events

  1. 18/01/2018Constitución
    Initial capital: 3 020,00 €

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. 05/04/2019#5343826
    Ceses/DimisionesNombramientos
    EURODRONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREIRA GIL JOSE TOMAS. Nombramientos. Adm. Unico: NEUMANN HERBERT. Datos registrales. T 893 , F 92, S 8, H OR 15977, I/A 3 (28.03.19).
  2. 18/01/2018#4701644
    Nombramientos
    EURODRONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREIRA GIL JAIME TOMAS. Datos registrales. T 893 , F 91, S 8, H OR 15977, I/A 2 ( 8.01.18).
  3. 18/01/2018#4701643
    ConstituciónDeclaración de unipersonalidadNombramientos
    EURODRONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: - Su actividad principal, está integrada en el CNAE correspondiente al objeto social principal de esta sociedad es el número 7021 y cuya actividad principal 

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· Incorporated 2018

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/ AVDA, Ourense
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 — Relaciones públicas y comunicación — are listed together.