EUROGROUP BALLESTERAL 2000 SL
Hoja TE3043
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 500,00 €
- Director :
- Marin Pardos Luis
Legal information
Legal information for EUROGROUP BALLESTERAL 2000 SL
Activity
EUROGROUP BALLESTERAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 31 July 2014 to 6 April 2015, across 5 distinct types of filing. Its registered share capital is 11 500,00 €.
Corporate purpose
CNAE-2009: 56.1.- a) La compraventa y arrendamiento -excepto el financiero como arrendador- de finca urbanas, b) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y g.
Directors and representatives
Directors
Current
- Marin Pardos LuisSince 19/03/2015Administrador Único
Former
- Marin Rios Luis FernandoCeased on 19/03/2015Administrador Solidario
- Lopez Leon JoseCeased on 19/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 19/03/2015· I/A 6
- NombramientosPublished 06/04/2015· Registered 19/03/2015· I/A 6
- Modificaciones estatutariasPublished 06/04/2015· Registered 19/03/2015· I/A 6
- Cambio de objeto socialPublished 06/04/2015· Registered 19/03/2015· I/A 6
- Reducción de capitalPublished 31/07/2014· Registered 21/07/2014· I/A 5
- Modificaciones estatutariasPublished 31/07/2014· Registered 21/07/2014· I/A 5
Capital · events
- 31/07/2014Reducción de capitalResulting capital: 11 500,00 €
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)
- 06/04/2015#3268485Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
EUROGROUP BALLESTERAL 2000 SL. Ceses/Dimisiones. Adm. Solid.: MARIN RIOS LUIS FERNANDO;LOPEZ LEON JOSE. Nombramientos. Adm. Unico: MARIN PARDOS LUIS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- Objeto. CNAE-2009: 56.1.- a) L… - 31/07/2014#2916305Reducción de capitalModificaciones estatutarias
EUROGROUP BALLESTERAL 2000 SL. Reducción de capital. Importe reducción: 347.000,00 Euros. Resultante Suscrito: 11.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artº. 4.- CAPITAL SOCIAL.- El capital social es de ONCE MIL QUINIE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.