EUROFONDO SA

Hoja PO62821· NIF A08834111

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
121 642,40 €
Director :
Castro Sousa Jose Antonio

Legal information

Legal information for EUROFONDO SA

NIF
Hoja registral
IRUS1000102226335
Legal formSociedad Anónima (SA)
Share capital121 642,40 €
LocalityVigo
Register referenceTomo 4219 · Folio 118 · Hoja PO62821
StatusVigente

Activity

EUROFONDO SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 18 December 2017 to 14 February 2022, across 6 distinct types of filing. Its registered share capital is 121 642,40 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castro Sousa Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 03/02/2022· I/A 8
  2. NombramientosPublished 14/02/2022· Registered 03/02/2022· I/A 8
  3. Reducción de capitalPublished 10/03/2021· Registered 02/03/2021· I/A 7
  4. Declaración de unipersonalidadPublished 02/03/2021· Registered 23/02/2021· I/A 6
  5. Reducción de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 5
  6. Fusión por absorciónPublished 02/03/2021· Registered 23/02/2021· I/A 4
  7. NombramientosPublished 15/02/2018· Registered 06/02/2018· I/A 3
  8. Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 1

Changes

  1. 02/03/2021Declaración de unipersonalidad

    CASTRO SOUSA JOSE ANTONIO

  2. 02/03/2021Fusión por absorción
  3. 18/12/2017Cambio de domicilio social

    C/ COLON 24 4º A (VIGO)

Capital · events

  1. 10/03/2021Reducción de capital
    Resulting capital: 121 642,40 €
  2. 02/03/2021Reducción de capital
    Resulting capital: 125 128,20 €

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. 14/02/2022#6810754
    Ceses/DimisionesNombramientos
    EUROFONDO SA. Ceses/Dimisiones. Adm. Unico: CASTRO SOUSA JOSE ANTONIO. Nombramientos. Adm. Unico: CASTRO SOUSA JOSE ANTONIO. Datos registrales. T 4219, L 4219, F 118, S 8, H PO 62821, I/A 8 ( 3.02.22).
  2. 10/03/2021#6301337
    Reducción de capital
    EUROFONDO SA. Reducción de capital. Importe reducción: 3.485,80 Euros. Resultante Suscrito: 121.642,40 Euros. Datos registrales. T 4219, L 4219, F 117, S 8, H PO 62821, I/A 7 ( 2.03.21).
  3. 02/03/2021#6286643
    Declaración de unipersonalidad
    EUROFONDO SA. Declaración de unipersonalidad. Socio único: CASTRO SOUSA JOSE ANTONIO. Datos registrales. T 4219, L 4219, F 117, S 8, H PO 62821, I/A 6 (23.02.21).
  4. 02/03/2021#6286642
    Reducción de capital
    EUROFONDO SA. Reducción de capital. Importe reducción: 115.271,80 Euros. Resultante Suscrito: 125.128,20 Euros. Datos registrales. T 4219, L 4219, F 117, S 8, H PO 62821, I/A 5 (23.02.21).
  5. 02/03/2021#6286641
    Fusión por absorción
    EUROFONDO SA. Fusión por absorción. Sociedades absorbidas: SOCIEDAD ANONIMA DE INVERSIONES CONSTRUCCIONES Y A. Datos registrales. T 4219, L 4219, F 116, S 8, H PO 62821, I/A 4 (23.02.21).
  6. 15/02/2018#4750246
    Nombramientos
    EUROFONDO SA. Nombramientos. Apoderado: CASTRO GALVIS ARTURO JOSE. Datos registrales. T 4219, L 4219, F 115, S 8, H PO 62821, I/A 3 ( 6.02.18).
  7. 18/12/2017#4664097
    EUROFONDO SA. Otros conceptos: MODIFICADO el artículo 6º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4219, L 4219, F 114, S 8, H PO 62821, I/A 2 ( 7.12.17).
  8. 18/12/2017#4664096
    Cambio de domicilio social
    EUROFONDO SA. Cambio de domicilio social. C/ COLON 24 4º A (VIGO). Datos registrales. T 4219, L 4219, F 100, S 8, H PO 62821, I/A 1 ( 7.12.17).

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/ COLON 24 4º A (VIGO), Vigo, Pontevedra
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 6421 — are listed together.

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