EUROGRUP RS21 SL
Hoja B79780· NIF B60200789
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figuls Torrabadella Maria Angels
- Former name :
- ABAC CATALUNYA SL
Legal information
Legal information for EUROGRUP RS21 SL
Activity
EUROGRUP RS21 SL is a Sociedad Limitada (SL) with its registered office in Casserres (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 3 February 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA,VENTA,PROMOCION Y ALQUILER DE BIENES INMUEBLES,ASI COMO LA PARTICIPACION EN TODO TIPO DE NEGOCIOS RELACIONADOS CON EL CITADO OBJETO.
Directors and representatives
Directors
Current
- Figuls Torrabadella Maria AngelsSince 27/08/2012Administrador Único
Authorised representatives
Current
- Soler Caballeria RossendSince 27/01/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 7
- RevocacionesPublished 06/09/2012· Registered 27/08/2012· I/A 6
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 6
- Cambio de denominación socialPublished 11/05/2011· Registered 29/04/2011· I/A 5
- Cambio de domicilio socialPublished 11/05/2011· Registered 29/04/2011· I/A 5
- Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 5
Changes
- 06/09/2012Cambio de denominación social
ABAC CATALUNYA SL→EUROGRUP RS21 SL
- 11/05/2011Cambio de domicilio social
CL CAMI DE CARDONA Num.32 (CASSERRES)
- 11/05/2011Cambio de objeto social
LA COMPRA,VENTA,PROMOCION Y ALQUILER DE BIENES INMUEBLES,ASI COMO LA PARTICIPACION EN TODO TIPO DE NEGOCIOS RELACIONADOS CON EL CITADO OBJETO.
Timeline (BORME)
- 03/02/2015#3172113Nombramientos
EUROGRUP RS21 SL. Nombramientos. APODERAD.SOL: SOLER CABALLERIA ROSSEND. Datos registrales. T 29671 , F 191, S 8, H B 79780, I/A 7 (27.01.15).
- 06/09/2012#1884644RevocacionesNombramientos
EUROGRUP RS21 SL. Revocaciones. ADMINISTR.: SOLER CABALLERIA ROSSEND. Nombramientos. ADM.UNICO: FIGULS TORRABADELLA MARIA ANGELS. Datos registrales. T 29671 , F 191, S 8, H B 79780, I/A 6 (27.08.12).
- 11/05/2011#1205572
Company name: ABAC CATALUNYA SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialABAC CATALUNYA SL. Cambio de denominación social. EUROGRUP RS21 SL. Cambio de domicilio social. CL CAMI DE CARDONA Num.32 (CASSERRES). Cambio de objeto social. LA COMPRA,VENTA,PROMOCION Y ALQUILER DE BIENES INMUEBLES,ASI COMO LA PARTICIPACION EN TODO…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.