EUROFIL SA
Hoja B66328· NIF A08157539
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EUROFIL SA
Activity
EUROFIL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 10 January 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sallent Roig InmaculadaCeased on 28/12/2012Administrador Concursal
- Marroquin Sagales VictorCeased on 28/12/2012Administrador Concursal
Directors network map
Registered actos
- RevocacionesPublished 10/01/2013· Registered 28/12/2012· I/A 80
- ExtinciónPublished 10/01/2013· Registered 28/12/2012· I/A 80
- RevocacionesPublished 12/04/2010· Registered 29/03/2010· I/A 79
- DisoluciónPublished 12/04/2010· Registered 29/03/2010· I/A 79
- Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 78
Changes
- 10/01/2013Extinción
- 12/04/2010Disolución
- 26/02/2009Modificaciones estatutarias
Timeline (BORME)
- 10/01/2013#10457214RevocacionesExtinción
EUROFIL SA. Revocaciones. ADM.CONCURS.: SALLENT ROIG INMACULADA;MARROQUIN SAGALES VICTOR. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 664/2008, AUTO 357/12, FIRME, DE FECHA 22/11/2012,POR LA QUE SE ACUERDA LA … - 12/04/2010#671052RevocacionesDisolución
EUROFIL SA. Revocaciones. CONSEJERO: MICHEL DESCHEEMAEKER;PIERRE DESCHEEMAEKER;PERARNAU CASAS JOAQUIN;GARCIA PLANAS JOSE MARIA;JEROME FLIPO;PHILIPPE MICHEL J DESCHEEMAECKER. PRESIDENTE: MICHEL DESCHEEMAEKER. SECRETARIO: PERARNAU CASAS JOAQUIN. Otros … - 26/02/2009#91606Modificaciones estatutarias
EUROFIL SA. Modificaciones estatutarias. ART.7, ART.16 Y ART.19.- CAMBIO DE NATURALEZA DE LAS ACCIONES. Datos registrales. T 28481 , F 30, S 8, H B 66328, I/A 78 (16.02.09).
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 — Barcelona — are listed together, with their address.