EUROFICINAS SL
Hoja A17841· NIF B03107448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 010,00 €
- Directors :
- Toribio Lucas Juan Carlos, Garcia Tornero Efrain
Legal information
Legal information for EUROFICINAS SL
Activity
EUROFICINAS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 17 June 2010 to 3 September 2018, across 6 distinct types of filing. Its registered share capital is 85 010,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Toribio Lucas Juan CarlosSince 05/11/2013Administrador Solidario
- Garcia Tornero EfrainSince 20/09/2012Administrador Solidario
Former
- Ruiz Robles Francisco AngelCeased on 23/08/2018Administrador Solidario
- Monleon Almida Concepcion ClaraCeased on 02/09/2014Administrador Solidario
Authorised representatives
Former
- Monleon Almira Concepcion ClaraCeased on 22/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2018· Registered 23/08/2018· I/A 12
- NombramientosPublished 03/09/2018· Registered 23/08/2018· I/A 12
- Modificaciones estatutariasPublished 03/09/2018· Registered 23/08/2018· I/A 12
- RevocacionesPublished 29/01/2015· Registered 22/01/2015· I/A 11
- Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 10
- Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 9
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 9
- Modificaciones estatutariasPublished 12/11/2013· Registered 05/11/2013· I/A 9
- ReeleccionesPublished 28/09/2012· Registered 20/09/2012· I/A 8
- Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 7
- Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 6
Changes
- 03/09/2018Modificaciones estatutarias
- 12/11/2013Modificaciones estatutarias
- 17/06/2010Modificaciones estatutarias
Capital · events
- 14/02/2011Ampliación de capitalResulting capital: 85 010,00 € (+79 000,00 €)
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)
- 03/09/2018#5032697Ceses/DimisionesNombramientosModificaciones estatutarias
EUROFICINAS SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ROBLES FRANCISCO ANGEL;GARCIA TORNERO EFRAIN;TORIBIO LUCAS JUAN CARLOS. Nombramientos. Adm. Solid.: GARCIA TORNERO EFRAIN;TORIBIO LUCAS JUAN CARLOS. Modificaciones estatutarias. Artículo 14º.- Retri… - 29/01/2015#3164531Revocaciones
EUROFICINAS SL. Revocaciones. Apoderado: MONLEON ALMIRA CONCEPCION CLARA. Datos registrales. T 1529 , F 220, S 8, H A 17841, I/A 11 (22.01.15).
- 10/09/2014#2960453Ceses/Dimisiones
EUROFICINAS SL. Ceses/Dimisiones. Adm. Solid.: MONLEON ALMIDA CONCEPCION CLARA. Datos registrales. T 1529 , F 220, S 8, H A 17841, I/A 10 ( 2.09.14).
- 12/11/2013#2531824Ceses/DimisionesNombramientosModificaciones estatutarias
EUROFICINAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA TORNERO EFRAIN. Nombramientos. Adm. Solid.: GARCIA TORNERO EFRAIN;TORIBIO LUCAS JUAN CARLOS;MONLEON ALMIDA CONCEPCION CLARA;RUIZ ROBLES FRANCISCO ANGEL. Modificaciones estatutarias. Artículo de los… - 28/09/2012#1914482Reelecciones
EUROFICINAS SL. Reelecciones. Adm. Unico: GARCIA TORNERO EFRAIN. Datos registrales. T 1529 , F 219, S 8, H A 17841, I/A 8 (20.09.12).
- 14/02/2011#1069024Ampliación de capital
EUROFICINAS SL. Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 85.010,00 Euros. Datos registrales. T 1529 , F 219, S 8, H A 17841, I/A 7 ( 2.02.11).
- 17/06/2010#766601Modificaciones estatutarias
EUROFICINAS SL. Modificaciones estatutarias. Artículo 5º.- Valor y número de las participaciones sociales. Datos registrales. T 1529 , F 219, S 8, H A 17841, I/A 6 ( 7.06.10).
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 — CNAE 4689 — are listed together.