EUROHERITAGE SA

Hoja M216221· NIF A82068420

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Mingo Perez Manuel Luis, De Mingo Fernandez Belen, De Mingo Fernandez Maria Del Rocio, De Mingo Fernandez Manuel
Former name :
EUROMOTOR CARS SA

Legal information

Legal information for EUROHERITAGE SA

NIF
Hoja registral
IRUS1000261151962
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13620 · Folio 174 · Hoja M216221
Former names
EUROMOTOR CARS SA2009-04-23
StatusVigente

Activity

EUROHERITAGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 23 April 2009 to 25 March 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
EUROHERITAGE SADe Mingo Fernandez BelenDe Mingo Fernandez B…De Mingo Fernandez ManuelDe Mingo Fernandez M…De Mingo Fernandez Maria Del RocioDe Mingo Fernandez M…EUROMANAGING DE GESTION SLEUROMANAGING DE GEST…SOCIEDAD ANONIMA CAMIONES AUTOMOVILES IMPORTACIONSOCIEDAD ANONIMA CAM…PROMO EUROGEOR SLPROMO EUROGEOR SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 28
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 28
  3. Modificaciones estatutariasPublished 25/03/2022· Registered 18/03/2022· I/A 28
  4. Cambio de domicilio socialPublished 25/03/2022· Registered 18/03/2022· I/A 28
  5. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 27
  6. ReeleccionesPublished 30/07/2020· Registered 23/07/2020· I/A 26
  7. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 25
  8. ReeleccionesPublished 05/06/2015· Registered 27/05/2015· I/A 24
  9. Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 23
  10. RevocacionesPublished 07/03/2011· Registered 24/02/2011· I/A 22
  11. Ceses/DimisionesPublished 02/06/2010· Registered 22/05/2010· I/A 21
  12. NombramientosPublished 02/06/2010· Registered 22/05/2010· I/A 21
  13. Cambio de domicilio socialPublished 23/04/2009· Registered 14/04/2009· I/A 20
  14. Cambio de denominación socialPublished 23/04/2009· Registered 14/04/2009· I/A 19

Changes

  1. 25/03/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE Nº28, 2ºDERECHA (MADRID)

  2. 25/03/2022Modificaciones estatutarias
  3. 11/11/2016Cambio de domicilio social

    C/ VELAZQUEZ 4 - GARAJE (MADRID)

  4. 27/05/2013Cambio de domicilio social

    C/ JUAN BRAVO, NUMERO 4, SEGUNDO DERECHA (MADRID)

  5. 23/04/2009Cambio de denominación social

    EUROMOTOR CARS SA→EUROHERITAGE SA

  6. 23/04/2009Cambio de domicilio social

    C/ ALCALA 101 (MADRID)

Timeline (BORME)

  1. 25/03/2022#6877658
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROHERITAGE SA. Ceses/Dimisiones. Adm. Unico: DE MINGO PEREZ MANUEL-LUIS. Nombramientos. Adm. Mancom.: DE MINGO FERNANDEZ MARIA DEL ROCIO;DE MINGO FERNANDEZ MANUEL;DE MINGO FERNANDEZ BELEN. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIA…
  2. 07/12/2021#6713915
    Nombramientos
    EUROHERITAGE SA. Nombramientos. Apoderado: DE MINGO FERNANDEZ BELEN. Datos registrales. T 13620 , F 173, S 8, H M 216221, I/A 27 (29.11.21).
  3. 30/07/2020#5973163
    Reelecciones
    EUROHERITAGE SA. Reelecciones. Adm. Unico: DE MINGO PEREZ MANUEL-LUIS. Datos registrales. T 13620 , F 173, S 8, H M 216221, I/A 26 (23.07.20).
  4. 11/11/2016#4101391
    Cambio de domicilio social
    EUROHERITAGE SA. Cambio de domicilio social. C/ VELAZQUEZ 4 - GARAJE (MADRID). Datos registrales. T 13620 , F 173, S 8, H M 216221, I/A 25 ( 2.11.16).
  5. 05/06/2015#3353546
    Reelecciones
    EUROHERITAGE SA. Reelecciones. Adm. Unico: DE MINGO PEREZ MANUEL-LUIS. Datos registrales. T 13620 , F 172, S 8, H M 216221, I/A 24 (27.05.15).
  6. 27/05/2013#2293515
    Cambio de domicilio social
    EUROHERITAGE SA. Cambio de domicilio social. C/ JUAN BRAVO, NUMERO 4, SEGUNDO DERECHA (MADRID). Datos registrales. T 13620 , F 172, S 8, H M 216221, I/A 23 (17.05.13).
  7. 07/03/2011#1107570
    Revocaciones
    EUROHERITAGE SA. Revocaciones. Apoderado: ARMESTRO NOZAL ANTONIO. Datos registrales. T 13620 , F 172, S 8, H M 216221, I/A 22 (24.02.11).
  8. 02/06/2010#746102
    Ceses/DimisionesNombramientos
    EUROHERITAGE SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VIDAL BELEN MARIA. Nombramientos. Adm. Unico: DE MINGO PEREZ MANUEL LUIS. Datos registrales. T 13620 , F 172, S 8, H M 216221, I/A 21 (22.05.10).
  9. 23/04/2009#181478
    Cambio de domicilio social
    EUROHERITAGE SA. Cambio de domicilio social. C/ ALCALA 101 (MADRID). Datos registrales. T 13620 , F 171, S 8, H M 216221, I/A 20 (14.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  10. 23/04/2009#181477

    Company name: EUROMOTOR CARS SA

    Cambio de denominación social
    EUROMOTOR CARS SA. Cambio de denominación social. EUROHERITAGE SA. Datos registrales. T 13620 , F 171, S 8, H M 216221, I/A 19 (14.04.09).

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 addressAVDA DEL DOCTOR ARCE Nº28, 2ºDERECHA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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