EUROGAP MADRID SL

Hoja M229858· NIF B82263732

Struck off · 27/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 918,00 €

Legal information

Legal information for EUROGAP MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 918,00 €
LocalityMadrid
Register referenceTomo 14013 · Folio 214 · Hoja M229858
StatusBaja

Activity

EUROGAP MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 24 April 2009 to 27 October 2014, across 7 distinct types of filing. Its registered share capital is 17 918,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 22
  2. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 22
  3. DisoluciónPublished 27/10/2014· Registered 20/10/2014· I/A 22
  4. ExtinciónPublished 27/10/2014· Registered 20/10/2014· I/A 22
  5. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 21
  6. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 21
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 21
  8. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 20
  9. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 20
  10. RevocacionesPublished 26/04/2013· Registered 18/04/2013· I/A 19
  11. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 18
  12. RevocacionesPublished 28/03/2011· Registered 17/03/2011· I/A 17
  13. Reducción de capitalPublished 24/04/2009· Registered 13/04/2009· I/A 16
  14. Modificaciones estatutariasPublished 24/04/2009· Registered 13/04/2009· I/A 16

Changes

  1. 27/10/2014Disolución
  2. 27/10/2014Extinción
  3. 25/03/2014Modificaciones estatutarias
  4. 24/04/2009Modificaciones estatutarias

Capital · events

  1. 24/04/2009Reducción de capital
    Resulting capital: 17 918,00 €

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)

  1. 27/10/2014#3032017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROGAP MADRID SL. Ceses/Dimisiones. Adm. Unico: LARUMBE MARTIN ENRIQUE. Nombramientos. Liquidador: LARUMBE MARTIN ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 14013 , F 214, S 8, H M 229858, I/A 22 (20.10.14).
  2. 25/03/2014#2734228
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROGAP MADRID SL. Ceses/Dimisiones. Presidente: LARUMBE MARTIN ENRIQUE. Secretario: ESTEFANIA MOREIRA JOSE MANUEL. Consejero: LARUMBE MARTIN ENRIQUE;ESTEFANIA MOREIRA JOSE MANUEL. Con.Delegado: LARUMBE MARTIN ENRIQUE. Consejero: ALDAZABAL LACUESTA O…
  3. 26/04/2013#2248879
    Ceses/DimisionesNombramientos
    EUROGAP MADRID SL. Ceses/Dimisiones. Consejero: OÑATIBIA HUARTE IÑAKI. Nombramientos. Consejero: ALDAZABAL LACUESTA OSCAR. Datos registrales. T 14013 , F 213, S 8, H M 229858, I/A 20 (18.04.13).
  4. 26/04/2013#2248878
    Revocaciones
    EUROGAP MADRID SL. Revocaciones. Apoderado: ZUBIA HURTADO JON. Datos registrales. T 14013 , F 213, S 8, H M 229858, I/A 19 (18.04.13).
  5. 28/03/2011#1142698
    Nombramientos
    EUROGAP MADRID SL. Nombramientos. Apoderado: ZUBIA HURTADO JON. Datos registrales. T 14013 , F 213, S 8, H M 229858, I/A 18 (17.03.11).
  6. 28/03/2011#1142697
    Revocaciones
    EUROGAP MADRID SL. Revocaciones. Apoderado: GOROSPE INCHAUSTI BERTOL. Datos registrales. T 14013 , F 212, S 8, H M 229858, I/A 17 (17.03.11).
  7. 24/04/2009#182985
    Reducción de capitalModificaciones estatutarias
    EUROGAP MADRID SL. Reducción de capital. Importe reducción: 19.736,00 Euros. Resultante Suscrito: 17.918,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6. Capital Social. Datos registrales. T 14013 , F 212, S 8, H M 229858…

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