EUROGERMANYA SL
Hoja M153347· NIF B80926736
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Teca Domingos
Legal information
Legal information for EUROGERMANYA SL
Activity
EUROGERMANYA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Pedro Teca DomingosSince 10/08/2023Administrador Único
Former
- Leon Fernandez Juan PedroCeased on 10/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- Pedro Teca Domingos100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Teca Domingos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 5
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Ampliacion del objeto socialPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 5
Changes
- 18/08/2023Ampliación del objeto social
Instalación, reparación y comercialización de elementos y materiales necesarios para la asistencia, conservación y mantenimiento de sus instalaciones (elécticas, electónicas, de fontanería, calefacción, aire acondicionado.
- 18/08/2023Cambio de domicilio social
C/ PINTO NUMERO 85, 21 E, OFICINA 2 (PARLA)
- 18/08/2023Modificaciones estatutarias
Timeline (BORME)
- 18/08/2023#7680728Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
EUROGERMANYA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO TECA DOMINGOS. Ceses/Dimisiones. Adm. Unico: LEON FERNANDEZ JUAN PEDRO. Nombramientos. Adm. Unico: PEDRO TECA DOMINGOS. Modificaciones estatutarias. Artículo de los est…
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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.