EUROFUNERARIAS SA

Hoja M17230

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Vidal I Regard Eduard Federico, Zafra Fernandez De Tejada Manuel, Lafuente Leston Ramon

Legal information

Legal information for EUROFUNERARIAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11867 · Folio 24 · Hoja M17230
StatusVigente

Activity

EUROFUNERARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 April 2009 to 4 November 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
EUROFUNERARIAS SALafuente Leston RamonLafuente Leston RamonVidal I Regard Eduard FedericoVidal I Regard Eduar…Zafra Fernandez De Tejada ManuelZafra Fernandez De T…FUNERAL DIRECTOR'S ESPAÑA TRASLADOS FUNERARIOS SA (EXTINGUIDA)FUNERAL DIRECTOR'S E…FUNERARIA FONTAL SAFUNERARIA FONTAL SANUEVO TANATORIO SLNUEVO TANATORIO SLPOMPAS FUNEBRES MEDITERRANEAS SLPOMPAS FUNEBRES MEDI…TANATORIO SE-30 SEVILLA SLTANATORIO SE-30 SEVI…MEMORA SERVICIOS FUNERARIOS INTERNACIONALES SLMEMORA SERVICIOS FUN…CONTENUR SOCIEDAD LIMITADACONTENUR SOCIEDAD LI…CRETA GLOBAL SLCRETA GLOBAL SLFINANCIAL FUSION SOLUTIONS SLFINANCIAL FUSION SOL…PINNACLE WEALTH GROUP SLPINNACLE WEALTH GROU…CONSERVERA GALLEGA SACONSERVERA GALLEGA SA

Registered actos

  1. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 37
  2. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 36
  3. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 36
  4. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 35
  5. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 35
  6. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 34
  7. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 33
  8. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 33
  9. RevocacionesPublished 07/04/2009· Registered 26/03/2009· I/A 32
  10. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 31
  11. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 31

Timeline (BORME)

  1. 04/11/2011#1442905
    Nombramientos
    EUROFUNERARIAS SA. Nombramientos. Presidente: VIDAL I REGARD EDUARD FEDERICO. Datos registrales. T 11867 , F 24, S 8, H M 17230, I/A 37 (24.10.11).
  2. 04/11/2011#1442904
    Ceses/DimisionesNombramientos
    EUROFUNERARIAS SA. Ceses/Dimisiones. Consejero: MOLINA OLTRA RICARDO. Presidente: MOLINA OLTRA RICARDO. Nombramientos. Consejero: ZAFRA FERNANDEZ DE TEJADA MANUEL. Datos registrales. T 11867 , F 24, S 8, H M 17230, I/A 36 (24.10.11).
  3. 13/05/2011#1210784
    Ceses/DimisionesRevocaciones
    EUROFUNERARIAS SA. Ceses/Dimisiones. Miem.Com.Ej.: AZPIROZ AZPIROZ LORENZO;BRICEÑO SEOANE ANTONIO;DE LA FUENTE BERMEJO ELIAS. Revocaciones. Apoderado: MOLINA OLTRA RICARDO;CORROCHANO SANCHEZ JUAN ANDRES. Apo.Manc.: MOLINA OLTRA RICARDO;LOPEZ HERNANDE…
  4. 22/06/2009#269499
    Nombramientos
    EUROFUNERARIAS SA. Nombramientos. Apo.Man.Soli: VIDAL I REGARD EDUARD FEDERICO. Apo.Manc.: MOLINA OLTRA RICARDO;LAFUENTE LESTON RAMON;QUEMADA SAENZ-BADILLO JORGE;LOPEZ HERNANDEZ ABELARDO. Apo.Man.Soli: ZAFRA FERNANDEZ DE TEJADA MANUEL. Apo.Manc.: MAR…
  5. 08/04/2009#162958
    Ceses/DimisionesNombramientos
    EUROFUNERARIAS SA. Ceses/Dimisiones. Consejero: BERRIATUA ARJONA EMILIO. Vicepresid.: BERRIATUA ARJONA EMILIO. Consejero: CORROCHANO SANCHEZ JUAN ANDRES. Nombramientos. Consejero: VIDAL I REGARD EDUARD FEDERICO;LAFUENTE LESTON RAMON. Datos registrale…
  6. 07/04/2009#160288
    Revocaciones
    EUROFUNERARIAS SA. Revocaciones. Apoderado: BERRIATUA ARJONA EMILIO. Datos registrales. T 11867 , F 21, S 8, H M 17230, I/A 32 (26.03.09).
  7. 07/04/2009#160287
    Ceses/DimisionesNombramientos
    EUROFUNERARIAS SA. Ceses/Dimisiones. SecreNoConsj: BAUZA MORE FRANCISCO JOSE. VsecrNoConsj: NAVARRO GARCIA ANDRES. Nombramientos. SecreNoConsj: SANGRO GOMEZ ACEBO PEDRO. Datos registrales. T 11867 , F 21, S 8, H M 17230, I/A 31 (26.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province