EUROECO SL
Hoja M5729· NIF B79475463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROECO SL
Activity
EUROECO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 August 2011 to 18 September 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bueno Royo IreneCeased on 10/09/2014Administrador Único
- Bueno Royo Maria Del RocioCeased on 22/07/2011Administrador Único
- Bueno Y Vicente Jose MiguelCeased on 10/09/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2014· Registered 10/09/2014· I/A 9
- RevocacionesPublished 18/09/2014· Registered 10/09/2014· I/A 9
- NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 9
- DisoluciónPublished 18/09/2014· Registered 10/09/2014· I/A 9
- ExtinciónPublished 18/09/2014· Registered 10/09/2014· I/A 9
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 8
- Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 7
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 7
- Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 7
- Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 7
Changes
- 18/09/2014Disolución
- 18/09/2014Extinción
- 03/08/2011Cambio de domicilio social
C/ MAR EGEO 4 1º A (MAJADAHONDA)
- 03/08/2011Modificaciones estatutarias
Timeline (BORME)
- 18/09/2014#2971999Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EUROECO SL. Ceses/Dimisiones. Adm. Unico: BUENO ROYO IRENE. Revocaciones. Apoderado: BUENO Y VICENTE JOSE MIGUEL. Nombramientos. Liquidador: BUENO Y VICENTE JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 11059 , F 224, S 8, H M … - 18/10/2011#1417477Nombramientos
EUROECO SL. Nombramientos. Apoderado: BUENO Y VICENTE JOSE MIGUEL. Datos registrales. T 11059 , F 223, S 8, H M 5729, I/A 8 ( 5.10.11).
- 03/08/2011#1327731Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROECO SL. Ceses/Dimisiones. Adm. Unico: BUENO ROYO MARIA DEL ROCIO. Nombramientos. Adm. Unico: BUENO ROYO IRENE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MAR EGEO 4 1º A (MAJADAHONDA). 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.