EUROGRUP 4 SA

Hoja B35210· NIF A58533936

Struck off · 14/05/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROGRUP 4 SA

NIF
Hoja registral
IRUS1000329813776
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22273 · Folio 110 · Hoja B35210
StatusLiquidada

Activity

EUROGRUP 4 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 October 2009 to 14 May 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL Y EL ASESORAMIENTO E INTERMEDIACION COMERCIAL EN EL SECTOR INMOBILIARIO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/05/2015· Registered 04/05/2015· I/A 20
  2. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 18
  3. RevocacionesPublished 07/10/2009· Registered 21/09/2009· I/A 16
  4. NombramientosPublished 07/10/2009· Registered 21/09/2009· I/A 16
  5. Modificaciones estatutariasPublished 07/10/2009· Registered 21/09/2009· I/A 16
  6. Cambio de objeto socialPublished 07/10/2009· Registered 21/09/2009· I/A 16
  7. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 17

Changes

  1. 14/05/2015Extinción
  2. 07/10/2009Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL Y EL ASESORAMIENTO E INTERMEDIACION COMERCIAL EN EL SECTOR INMOBILIARIO.

  3. 07/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2015#3321647
    Extinción
    EUROGRUP 4 SA. Extinción. Datos registrales. T 22273 , F 110, S 8, H B 35210, I/A 20 ( 4.05.15).
  2. 24/11/2014#3077336
    EUROGRUP 4 SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BURES 2001 SL. Datos registrales. T 22273 , F 110, S 8, H B 35210, I/A 19 (17.11.14).
  3. 15/10/2014#3012861
    Nombramientos
    EUROGRUP 4 SA. Nombramientos. ADM.SOLIDAR.: ELIAS VIÑETA EDUARDO;ELIAS VIÑETA ALBERTO;BURES 2001 SL. Datos registrales. T 22273 , F 110, S 8, H B 35210, I/A 18 ( 8.10.14).
  4. 07/10/2009#410438
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    EUROGRUP 4 SA. Revocaciones. ADM.SOLIDAR.: ELIAS BURES JOSE;VIÑETA BARTRINA MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: ELIAS VIÑETA EDUARDO;ELIAS VIÑETA ALBERTO;BURES 2001 SL. REPR.143 RRM: VIÑETA BARTRINA MARIA DEL CARMEN. Modificaciones estatut…
  5. 01/10/2009#404573
    Nombramientos
    EUROGRUP 4 SA. Nombramientos. APODERADO: ELIAS BURES JOSE. Datos registrales. T 22273 , F 109, S 8, H B 35210, I/A 17 (21.09.09).

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 addressMARIANO CUBI, 7-9, 3.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province