EUROIBC SL

Hoja B463142· NIF B66470881

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2015
Director :
Marcelo Silbert

Legal information

Legal information for EUROIBC SL

NIF
Hoja registral
IRUS1000370506030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2015
LocalityVilassar de Dalt
Register referenceTomo 44675 · Folio 51 · Hoja B463142
StatusVigente

Activity

EUROIBC SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 February 2015. The Spanish commercial register has published 8 filings for this company, from 20 February 2015 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA COMPRAVENTA,ADMINISTRACION,ENAJENACION,PROMOCION,ARRENDAMIENTO (SALVO ACTIVO FINANCIERO) Y EXPLOTACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
EUROIBC SLMarcelo SilbertMarcelo SilbertPROMOCIONES CONCORDIA 3000 SLPROMOCIONES CONCORDI…FORUM YACHTS SLFORUM YACHTS SLSINFONIA INNOVA S.LSINFONIA INNOVA S.L

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 6
  2. Cambio de domicilio socialPublished 07/05/2019· Registered 25/04/2019· I/A 6
  3. RevocacionesPublished 14/02/2018· Registered 05/02/2018· I/A 5
  4. Cambio de objeto socialPublished 05/02/2018· Registered 29/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 3
  6. NombramientosPublished 14/04/2015· Registered 31/03/2015· I/A 2
  7. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  8. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 07/05/2019Cambio de domicilio social

    CL RAFAEL RIERA I PRATS Num.57 (VILASSAR DE DALT)

  2. 07/05/2019Modificaciones estatutarias
  3. 05/02/2018Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA,ADMINISTRACION,ENAJENACION,PROMOCION,ARRENDAMIENTO (SALVO ACTIVO FINANCIERO) Y EXPLOTACION DE BIENES INMUEBLES.

  4. 06/10/2016Cambio de domicilio social

    CL ROSSELLO,NUMERO 216, PLANTA 10, PUERTA A (BARCELONA)

Capital · events

  1. 20/02/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/05/2019#5381809
    Modificaciones estatutariasCambio de domicilio social
    EUROIBC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RAFAEL RIERA I PRATS Num.57 (VILASSAR DE DALT). Datos registrales.…
  2. 14/02/2018#4745064
    Revocaciones
    EUROIBC SL. Revocaciones. APODERAD.SOL: GUIDO SILBERT. Datos registrales. T 44675 , F 51, S 8, H B 463142, I/A 5 ( 5.02.18).
  3. 05/02/2018#4730166
    Cambio de objeto social
    EUROIBC SL. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA,ADMINISTRACION,ENAJENACION,PROMOCION,ARRENDAMIENTO (SALVO ACTIVO FINANCIERO) Y EXPLOTACION DE BIENES INMUEBLES. Datos registrales. T 44675 , F 51, S 8, H B 463142, I/A 4 (29.01.18).
  4. 06/10/2016#4051717
    Cambio de domicilio social
    EUROIBC SL. Cambio de domicilio social. CL ROSSELLO,NUMERO 216, PLANTA 10, PUERTA A (BARCELONA). Datos registrales. T 44675 , F 51, S 8, H B 463142, I/A 3 (28.09.16).
  5. 14/04/2015#3278353
    Nombramientos
    EUROIBC SL. Nombramientos. APODERAD.SOL: GUIDO SILBERT. Datos registrales. T 44675 , F 50, S 8, H B 463142, I/A 2 (31.03.15).
  6. 20/02/2015#3201794
    ConstituciónNombramientos
    EUROIBC SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.(CNAE 7022). SERVICIOS DE CONSULTORIA. ESTRATEGICA, DIGITAL, MARKETING Y DE IMAGEN. SERVICIO DE RELACIONES PUBLICAS Y …

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 2015

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 addressCL RAFAEL RIERA I PRATS Num.57 (VILASSAR DE DALT), Vilassar de Dalt, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector