EUROGIANSA SA

Hoja M211945· NIF A81936643

Struck off · 28/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROGIANSA SA

NIF
Hoja registral
IRUS1000260496464
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13113 · Folio 10 · Hoja M211945
StatusLiquidada

Activity

EUROGIANSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 July 2013 to 28 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
EUROGIANSA SAAnton Diaz Maria JoseAnton Diaz Maria JoseGilgado Gomez GermanGilgado Gomez GermanANMADI SAANMADI SAPANTON SAPANTON SACARBONES ANTON SACARBONES ANTON SARENTAN SARENTAN SAADMINISTRACION Y GESTION DE ARRENDAMIENTOS URBANOS SLADMINISTRACION Y GES…GROSSARTIG ASESORIA ENERGETICA SLGROSSARTIG ASESORIA …GILGADO SOCIEDAD LIMITADAGILGADO SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 7
  2. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 7
  3. DisoluciónPublished 28/02/2020· Registered 21/02/2020· I/A 7
  4. ExtinciónPublished 28/02/2020· Registered 21/02/2020· I/A 7
  5. Modificaciones estatutariasPublished 14/02/2020· Registered 07/02/2020· I/A 6
  6. DisoluciónPublished 14/02/2020· Registered 07/02/2020· I/A 6
  7. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 5
  8. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 5
  9. ReeleccionesPublished 27/03/2019· Registered 20/03/2019· I/A 5
  10. ReeleccionesPublished 09/07/2013· Registered 01/07/2013· I/A 4

Changes

  1. 28/02/2020Disolución
  2. 28/02/2020Extinción
  3. 14/02/2020Disolución
  4. 14/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819154
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROGIANSA SA. Ceses/Dimisiones. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Consejero: SANTAMARINA PARRONDO JOSE LUIS;ANTON DIAZ MARIA JOSE;GILGADO GOMEZ GERMAN;GILGADO MURIENTE AGUSTIN;GILGADO MURIENTE JOSE ALFONSO JAVIER;ANTON FERNANDEZ MARCOS;ANT…
  2. 14/02/2020#5795664
    Modificaciones estatutariasDisolución
    EUROGIANSA SA. Modificaciones estatutarias. 38. Disolución.-. 39.-. Datos registrales. T 13113 , F 9, S 8, H M 211945, I/A 6 ( 7.02.20).
  3. 27/03/2019#5327299
    Ceses/DimisionesNombramientosReelecciones
    EUROGIANSA SA. Ceses/Dimisiones. Presidente: ANTON RIESGO JUAN. Consejero: ANTON RIESGO JUAN;ANTON RIESGO SANTIAGO. Cons.Del.Man: ANTON RIESGO JUAN;ANTON RIESGO SANTIAGO;SANTAMARINA PARRONDO JOSE LUIS;ANTON DIAZ MARIA JOSE;GILGADO GOMEZ GERMAN;GILGAD…
  4. 09/07/2013#2362725
    Reelecciones
    EUROGIANSA SA. Reelecciones. Presidente: ANTON RIESGO JUAN. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Consejero: SANTAMARINA PARRONDO JOSE LUIS;ANTON DIAZ MARIA JOSE;ANTON RIESGO JUAN;GILGADO GOMEZ GERMAN;ANTON RIESGO SANTIAGO. Cons.Del.Man: SANTAM…

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 addressCALLE MELENDEZ VALDES, 46, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector