EUROEXTIN SL

Hoja MA45591· NIF B92191113

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Directors :
Gallardo Rodriguez Blas Jaime, Romero Suarez Jose Joaquin

Legal information

Legal information for EUROEXTIN SL

NIF
Hoja registral
IRUS1000025342140
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
LocalityMálaga
Phone
Register referenceTomo 2670 · Folio 22 · Hoja MA45591
StatusVigente

Activity

EUROEXTIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 29 April 2011 to 2 February 2016, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EUROEXTIN SLGallardo Rodriguez Blas JaimeGallardo Rodriguez B…Romero Suarez Jose JoaquinRomero Suarez Jose J…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 22/01/2016· I/A 4
  2. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 4
  3. Ceses/DimisionesPublished 29/04/2011· Registered 12/04/2011· I/A 3
  4. NombramientosPublished 29/04/2011· Registered 12/04/2011· I/A 3
  5. Ampliación de capitalPublished 29/04/2011· Registered 12/04/2011· I/A 3
  6. Modificaciones estatutariasPublished 29/04/2011· Registered 12/04/2011· I/A 3

Changes

  1. 29/04/2011Modificaciones estatutarias

Capital · events

  1. 29/04/2011Ampliación de capital
    Resulting capital: 23 000,00 € (+19 994,00 €)

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. 02/02/2016#3693518
    Ceses/DimisionesNombramientos
    EUROEXTIN SL. Ceses/Dimisiones. Adm. Unico: ROMERO SUAREZ JOSE JOAQUIN. Nombramientos. Adm. Solid.: GALLARDO RODRIGUEZ BLAS JAIME;ROMERO SUAREZ JOSE JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 29/04/2011#1192802
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EUROEXTIN SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO RODRIGUEZ BLAS JAIME;ROMERO SUAREZ JOSE JOAQUIN. Nombramientos. Adm. Unico: ROMERO SUAREZ JOSE JOAQUIN. Ampliación de capital. Capital: 19.994,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modif…

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/ OBISPO SALVADOR DE LOS REYES - NAVE ED-7, POLIGONO INDUSTRIAL CENTROLLETAS, MÁLAGA
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 4792 — are listed together.

Prospect this sectorAll companies in this sector