EUROFERSAN SL
Hoja A71704· NIF B53686481
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TORRELAGO PROMOCIONES SA, SERVOUROPA SOCIEDAD ANONIMA, TORRELAGO PROMOCIONES SL, SERVOUROPA SL
Legal information
Legal information for EUROFERSAN SL
Activity
EUROFERSAN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 12 filings for this company, from 14 October 2010 to 8 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- TORRELAGO PROMOCIONES SASince 20/01/2016Administrador Solidario
- SERVOUROPA SOCIEDAD ANONIMASince 20/01/2016Administrador Solidario
- TORRELAGO PROMOCIONES SLAdministrador Solidario
- SERVOUROPA SLAdministrador Solidario
Former
- Menargues Gracia PedroCeased on 20/01/2016Administrador MancomunadoApoderado Solidario
- Gomez Rodriguez JosefaCeased on 08/03/2013Administrador Solidario
Authorised representatives
Current
- Menargues Gomez Amparo MariaSince 08/03/2013Apoderado MancomunadoApoderado Mancomunado SolidarioApoderado Solidario
- Menargues Gomez JosefaSince 29/04/2024Apoderado MancomunadoApoderado Mancomunado SolidarioApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 9
- Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 8
- NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 8
- Ceses/DimisionesPublished 27/01/2016· Registered 20/01/2016· I/A 7
- NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 7
- Ceses/DimisionesPublished 19/03/2013· Registered 08/03/2013· I/A 6
- NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 6
- Modificaciones estatutariasPublished 19/03/2013· Registered 08/03/2013· I/A 6
- Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 5
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 5
- Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 5
Changes
- 19/03/2013Modificaciones estatutarias
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 08/05/2024#8069015Nombramientos
EUROFERSAN SL. Nombramientos. Apo.Sol.: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GOMEZ JOSEFA. Apo.Manc.: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GOMEZ JOSEFA. Apo.Man.Soli: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GOMEZ JOSEFA. Datos registrales. T 2564 … - 22/04/2016#3824113Ceses/DimisionesNombramientos
EUROFERSAN SL. Ceses/Dimisiones. Adm. Mancom.: SERVOUROPA SOCIEDAD ANONIMA;TORRELAGO PROMOCIONES SA. Nombramientos. Adm. Solid.: SERVOUROPA SOCIEDAD ANONIMA;TORRELAGO PROMOCIONES SA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 27/01/2016#3681720Ceses/DimisionesNombramientos
EUROFERSAN SL. Ceses/Dimisiones. Adm. Mancom.: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GRACIA PEDRO. Nombramientos. Adm. Mancom.: SERVOUROPA SOCIEDAD ANONIMA;TORRELAGO PROMOCIONES SA. Datos registrales. T 2564 , F 34, S 8, H A 71704, I/A 7 (20.01.16).
- 19/03/2013#2181341Ceses/DimisionesNombramientosModificaciones estatutarias
EUROFERSAN SL. Ceses/Dimisiones. Adm. Solid.: MENARGUES GRACIA PEDRO;GOMEZ RODRIGUEZ JOSEFA. Nombramientos. Apo.Sol.: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GRACIA PEDRO. Adm. Mancom.: MENARGUES GOMEZ AMPARO MARIA;MENARGUES GRACIA PEDRO. Modificacion… - 15/10/2010#907933Ceses/DimisionesNombramientosModificaciones estatutarias
EUROFERSAN SL. Ceses/Dimisiones. Adm. Mancom.: TORRELAGO PROMOCIONES SA;SERVOUROPA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MENARGUES GRACIA PEDRO;GOMEZ RODRIGUEZ JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 14/10/2010#906238
EUROFERSAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2564 , F 33, S 8, H A 71704, I/A 4 ( 1.10.10).
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
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.