EUROGAP SL

Hoja SS256· NIF B20323424

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 131,57 €
Directors :
Larumbe Martin Enrique, Larumbe Torrens Aitziber, Alaba Trueba Jesus

Legal information

Legal information for EUROGAP SL

NIF
Hoja registral
IRUS1000106080254
Legal formSociedad Limitada (SL)
Share capital78 131,57 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1433 · Folio 217 · Hoja SS256
StatusVigente

Activity

EUROGAP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 29 April 2009 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 78 131,57 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 21/02/2023· I/A 19
  2. NombramientosPublished 10/03/2023· Registered 21/02/2023· I/A 19
  3. Ceses/DimisionesPublished 01/03/2018· Registered 12/02/2018· I/A 18
  4. NombramientosPublished 01/03/2018· Registered 12/02/2018· I/A 18
  5. Fusión por absorciónPublished 16/12/2014· Registered 05/12/2014· I/A 17
  6. RevocacionesPublished 01/04/2011· Registered 23/03/2011· I/A 16
  7. Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 15
  8. NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 15
  9. Modificaciones estatutariasPublished 01/04/2011· Registered 23/03/2011· I/A 15
  10. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 14
  11. Reducción de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 13

Changes

  1. 16/12/2014Fusión por absorción
  2. 01/04/2011Modificaciones estatutarias

Capital · events

  1. 29/04/2009Reducción de capital
    Resulting capital: 78 131,57 €

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. 10/03/2023#7431225
    Ceses/DimisionesNombramientos
    EUROGAP SL. Ceses/Dimisiones. Secretario: LARUMBE TORRENS AITZIBER. Nombramientos. Secretario: ALABA TRUEBA JESUS. Datos registrales. T 1433 , F 217, S 8, H SS 256, I/A 19 (21.02.23).
  2. 01/03/2018#4772698
    Ceses/DimisionesNombramientos
    EUROGAP SL. Ceses/Dimisiones. Adm. Unico: LARUMBE MARTIN ENRIQUE. Nombramientos. Consejero: LARUMBE TORRENS AITZIBER. Apo.Sol.: LARUMBE MARTIN ENRIQUE. Consejero: LARUMBE MARTIN ENRIQUE;ALABA TRUEBA JESUS. Presidente: LARUMBE MARTIN ENRIQUE. Secretar…
  3. 16/12/2014#3111761
    Fusión por absorción
    EUROGAP SL. Fusión por absorción. Sociedades absorbidas: PAGORUE BRAND SL. Datos registrales. T 1433 , F 126, S 8, H SS 256, I/A 17 ( 5.12.14).
  4. 01/04/2011#1151432
    Revocaciones
    EUROGAP SL. Revocaciones. Apoderado: AROSTEGUI ARTECHE AGUSTIN. Datos registrales. T 1433 , F 126, S 8, H SS 256, I/A 16 (23.03.11).
  5. 01/04/2011#1151431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROGAP SL. Ceses/Dimisiones. Consejero: OÑATIBIA HUARTE IÑAKI. Secretario: OÑATIBIA HUARTE IÑAKI. Con.Delegado: OÑATIBIA HUARTE IÑAKI. Consejero: URANGA ZUGARRAMURDI MARIA GEMA;LARUMBE MARTIN ENRIQUE. Presidente: LARUMBE MARTIN ENRIQUE. Con.Delegado…
  6. 17/02/2010#594082
    Nombramientos
    EUROGAP SL. Nombramientos. Apoderado: AROSTEGUI ARTECHE AGUSTIN. Datos registrales. T 1433 , F 125, S 8, H SS 256, I/A 14 ( 8.02.10).
  7. 29/04/2009#191079
    Reducción de capital
    EUROGAP SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 78.131,57 Euros. Datos registrales. T 1433 , F 125, S 8, H SS 256, I/A 13 (20.04.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL ZUATZU, EDIFICIO ZURRIOLA, PLANTA 1ª, LOCAL 3, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 7020 — are listed together.

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