EUROGESTAN SUR SL
Hoja M540782· NIF B86491925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 451 450,00 €
- Incorporation :
- 26/06/2012
- Director :
- Wu Liu Xiang Ling
Legal information
Legal information for EUROGESTAN SUR SL
Activity
EUROGESTAN SUR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 26 June 2012. The Spanish commercial register has published 5 filings for this company, from 26 June 2012 to 14 June 2024, across 4 distinct types of filing. Its registered share capital is 451 450,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.
Directors and representatives
Directors
Current
- Wu Liu Xiang LingSince 15/06/2012Administrador Único
Authorised representatives
Current
- Wu Yan Ou XuSince 24/10/2017Apoderado
Directors network map
Cap table · shareholdings
- Wu Liu Xiang Ling100 %
Individual · since 26/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wu Liu Xiang Ling100 %
Individual · ultimate beneficial owner · since 26/06/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/06/2024· Registered 09/06/2024· I/A 3
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 2
- ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
- Declaración de unipersonalidadPublished 26/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1
Changes
- 26/06/2012Declaración de unipersonalidad
WU LIU XIANG LING
Capital · events
- 14/06/2024Ampliación de capitalResulting capital: 451 450,00 € (+448 400,00 €)
- 26/06/2012ConstituciónInitial capital: 3 050,00 €
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)
- 14/06/2024#8125143Ampliación de capital
EUROGESTAN SUR SL. Ampliación de capital. Capital: 448.400,00 Euros. Resultante Suscrito: 451.450,00 Euros. Datos registrales. S 8 , H M 540782, I/A 3 ( 9.06.24).
- 31/10/2017#4600907Nombramientos
EUROGESTAN SUR SL. Nombramientos. Apoderado: WU YAN OU XU. Datos registrales. T 30048 , F 1, S 8, H M 540782, I/A 2 (24.10.17).
- 26/06/2012#1787203ConstituciónDeclaración de unipersonalidadNombramientos
EUROGESTAN SUR SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.