EUROGEDISA SL

Hoja M451920· NIF B85281079

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Gonzalez Eladio

Legal information

Legal information for EUROGEDISA SL

NIF
Hoja registral
IRUS1000281194876
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25093 · Folio 47 · Hoja M451920
StatusVigente

Activity

EUROGEDISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 September 2009 to 28 April 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EUROGEDISA SLRodriguez Gonzalez EladioRodriguez Gonzalez E…ASHIPHAR SOCIEDAD LIMITADAASHIPHAR SOCIEDAD LI…TRANSPORTES GONZALEZ LLANÇA SLTRANSPORTES GONZALEZ…FARMADELIVERY SOCIEDAD LIMITADAFARMADELIVERY SOCIED…COMERCIAL TRAFFIC 2008 SLCOMERCIAL TRAFFIC 20…GLOBAL MOJAVE CAPITAL SLGLOBAL MOJAVE CAPITA…SUPER CEDAR SLSUPER CEDAR SLTOOT CAPITAL SLTOOT CAPITAL SLYANAY CAPITAL SLYANAY CAPITAL SLTANAMI CAPITAL SLTANAMI CAPITAL SLJACKSON AND GARRET SLJACKSON AND GARRET SLFLACK & HATTAWAY SLFLACK & HATTAWAY SLAGP APARTMENTS SLAGP APARTMENTS SLDISTER CAPITAL SLDISTER CAPITAL SLGRUPO CASTILLA HOGAR SLGRUPO CASTILLA HOGAR…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2014· Registered 15/04/2014· I/A 3
  2. NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 3
  3. Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 3
  4. Ceses/DimisionesPublished 09/09/2009· Registered 31/08/2009· I/A 2
  5. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 2
  6. Modificaciones estatutariasPublished 09/09/2009· Registered 31/08/2009· I/A 2

Changes

  1. 28/04/2014Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 2 - 1º A (MADRID)

  2. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2014#2782308
    Ceses/DimisionesNombramientosCambio de domicilio social
    EUROGEDISA SL. Ceses/Dimisiones. Adm. Unico: GUERRA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ ELADIO. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 2 - 1º A (MADRID). Datos registrales. T 25093 , F 47, S 8, H M 451920, I/A…
  2. 09/09/2009#378884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROGEDISA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BACENER ALEJANDRO;GUERRA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GUERRA PEREZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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/ JUAN RAMON JIMENEZ 2 - 1º A (MADRID), Madrid
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