EUROIBERICA 2012 SL
Hoja MA122475· NIF B93320471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/04/2014
- Director :
- Sanches De Abreu E Silva Carlos Manuel
Legal information
Legal information for EUROIBERICA 2012 SL
Activity
EUROIBERICA 2012 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 2 April 2014. The Spanish commercial register has published 4 filings for this company, from 2 April 2014 to 16 April 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades, señalándose el número con que aparecen identificadas en la Orden JUS/3185/2010, de 9 de Diciembre. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Elegidas una o varias de ellas, a electos de determ.
Directors and representatives
Directors
Current
- Sanches De Abreu E Silva Carlos ManuelSince 26/03/2014Administrador Único
Authorised representatives
Current
- Ortiz Torres JoseSince 04/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanches De Abreu E Silva Carlos Manuel100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 2
- ConstituciónPublished 02/04/2014· Registered 26/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1
Changes
- 02/04/2014Declaración de unipersonalidad
SANCHES DE ABREU E SILVA CARLOS MANUEL
Capital · events
- 02/04/2014ConstituciónInitial capital: 3 010,00 €
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)
- 16/04/2014#2770893Nombramientos
EUROIBERICA 2012 SL. Nombramientos. Apoderado: ORTIZ TORRES JOSE. Datos registrales. T 5258, L 4165, F 28, S 8, H MA122475, I/A 2 ( 4.04.14).
- 02/04/2014#2748383ConstituciónDeclaración de unipersonalidadNombramientos
EUROIBERICA 2012 SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades, señalándose el número con que aparecen identificadas en la Orden JUS/3185/2010, de 9 de Diciembre. 2. Comer…
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 2014
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 — Málaga — are listed together, with their address.