EUROGRATE ESPAÑA SL
Hoja B417804· NIF B65723132
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/02/2012
- Director :
- Bruno Franceschi
Legal information
Legal information for EUROGRATE ESPAÑA SL
Activity
EUROGRATE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 22 February 2012. The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
LA VENTA,FABRICACION DE COMPONENTES EN MATERIAL PLASTICO Y PRFV (PLASTICOSREFORZADOS CON FIBRA DE VIDRIO),PROYECCION,REALIZACION,INSTALACION Y MANTENIMIENTO DE PLANTAS INDUSTRIALES.ETC.
Directors and representatives
Directors
Current
- Bruno FranceschiSince 30/05/2023Administrador Único
Former
- Giuseppe TantardiniCeased on 30/05/2023Administrador Único
Authorised representatives
Current
- Manzanares Murcia YolandaSince 18/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 6
- Cambio de domicilio socialPublished 20/02/2025· Registered 13/02/2025· I/A 5
- RevocacionesPublished 07/06/2023· Registered 30/05/2023· I/A 4
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 4
- Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 3
- ConstituciónPublished 22/02/2012· Registered 10/02/2012· I/A 1
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 1
Changes
- 20/02/2025Cambio de domicilio social
CL DE LA ELECTRONICA,NUM.6, PG.ID
- 25/02/2022Cambio de domicilio social
CL PINTOR VANCELLS Num.95 P.1 PTA.2 (TERRASSA)
Capital · events
- 22/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 25/02/2025#8508091Nombramientos
EUROGRATE ESPAÑA SL. Nombramientos. APODERAD.SOL: MANZANARES MURCIA YOLANDA. Datos registrales. S 8 , H B 417804, I/A 6 (18.02.25).
- 20/02/2025#8500828Cambio de domicilio social
EUROGRATE ESPAÑA SL. Cambio de domicilio social. CL DE LA ELECTRONICA,NUM.6, PG.ID. LA FERRERIA (MONTCADA I REIXAC). Datos registrales. S 8 , H B 417804, I/A 5 (13.02.25).
- 07/06/2023#7566218RevocacionesNombramientos
EUROGRATE ESPAÑA SL. Revocaciones. ADM.UNICO: GIUSEPPE TANTARDINI. Nombramientos. ADM.UNICO: BRUNO FRANCESCHI. Datos registrales. T 43012 , F 128, S 8, H B 417804, I/A 4 (30.05.23).
- 25/02/2022#6829743Cambio de domicilio social
EUROGRATE ESPAÑA SL. Cambio de domicilio social. CL PINTOR VANCELLS Num.95 P.1 PTA.2 (TERRASSA). Datos registrales. T 43012 , F 128, S 8, H B 417804, I/A 3 (18.02.22).
- 05/02/2013#2107399
EUROGRATE ESPAÑA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:TICOMM & PROMACO SRL. Datos registrales. T 43012 , F 128, S 8, H B 417804, I/A 2 (25.01.13).
- 22/02/2012#1605055ConstituciónNombramientos
EUROGRATE ESPAÑA SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: LA VENTA,FABRICACION DE COMPONENTES EN MATERIAL PLASTICO Y PRFV (PLASTICOSREFORZADOS CON FIBRA DE VIDRIO),PROYECCION,REALIZACION,INSTALACION Y MANTENIMIENTO DE PLANTA…
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
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.