EUROINFOMARKET SA

Hoja V76603· NIF A97016869

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gimenez Rosello Juan Pablo, Mañez Ribelles Adrian, Garcia Sanchez Roman

Legal information

Legal information for EUROINFOMARKET SA

NIF
Hoja registral
IRUS1000146781987
Legal formSociedad Anónima (SA)
LocalityBurjassot
Register referenceTomo 7961 · Folio 117 · Hoja V76603
StatusVigente

Activity

EUROINFOMARKET SA is a Sociedad Anónima (SA) with its registered office in Burjassot (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 4 January 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
EUROINFOMARKET SAGimenez Rosello Juan PabloGimenez Rosello Juan…Garcia Sanchez RomanGarcia Sanchez RomanMañez Ribelles AdrianMañez Ribelles AdrianPRIMER PUESTO SLPRIMER PUESTO SLOPTIMISUM SOCIEDAD LIMITADAOPTIMISUM SOCIEDAD L…SALES HUB CORP SLSALES HUB CORP SLSOLUCIONES DIGITALES INTELIGENTES SOCIEDAD LIMITADASOLUCIONES DIGITALES…ADRIMON INVERSIONES SOCIEDAD LIMITADAADRIMON INVERSIONES …ARTES BUHO SLARTES BUHO SLBELLA BESTIA EVENTOS SLBELLA BESTIA EVENTOS…BRANDKEEP SOCIEDAD LIMITADABRANDKEEP SOCIEDAD L…DIGITIS INTERACTIVA SOCIEDAD LIMITADADIGITIS INTERACTIVA …APUESTA SEGURA SLAPUESTA SEGURA SLINTERFLOTAS GESTION INTEGRAL DEL TRANSPORTE SLINTERFLOTAS GESTION …COMUNIDAD DE INVERSIONES FINANCIERAS DE ALDAYA SLCOMUNIDAD DE INVERSI…GESTION DE CONTENIDOS DIGITALES SLGESTION DE CONTENIDO…RESULTALIA PERFORMANCE SOCIEDAD LIMITADARESULTALIA PERFORMAN…SH1 DIGITAL HUB S.C.R. DE REGIMEN SIMPLIFICADO SA EN LIQUIDACIONSH1 DIGITAL HUB S.C.…GARBI CAPITAL SOCIEDAD LIMITADAGARBI CAPITAL SOCIED…HOME CLOUD SOCIEDAD LIMITADAHOME CLOUD SOCIEDAD …TACK TACK CAPITAL SOCIEDAD LIMITADATACK TACK CAPITAL SO…GREENFIELD SOLUTIONS SLGREENFIELD SOLUTIONS…SIX PACK CAPITAL SLSIX PACK CAPITAL SL

Cap table · shareholdings

  • DEMINI SL100 %

    Legal entity · since 25/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EUROINFOMARKET SADEMINI SLDEMINI SL

Beneficial owner (UBO)

DEMINI SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/03/2009

Beneficial owner network map

2 nodes Person Company
EUROINFOMARKET SADEMINI SLDEMINI SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 41
  2. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 41
  3. Declaración de unipersonalidadPublished 25/03/2009· Registered 13/03/2009· I/A 40
  4. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 39
  5. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 39
  6. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 38

Changes

  1. 25/03/2009Declaración de unipersonalidad

    DEMINI SL

Timeline (BORME)

  1. 04/01/2011#10411334
    EUROINFOMARKET SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7961, L 5256, F 117, S 8, H V 76603, I/A 41 M (24.12.10).
  2. 03/11/2010#932024
    EUROINFOMARKET SA. Otros conceptos: Anotación de declaracion de obligado al PAGO FALLIDO de lamercantil de esta hoja. Datos registrales. T 7961, L 5256, F 117, S 8, H V 76603, I/A 41 M (22.10.10).
  3. 25/03/2009#137169
    Ceses/DimisionesNombramientos
    EUROINFOMARKET SA. Ceses/Dimisiones. Presidente: ASOCIACION PARA EL FOMENTO DEL COMERCIO ELECTRONIC. Consejero: ASOCIACION PARA EL FOMENTO DEL COMERCIO ELECTRONIC;BERROCAL RUIZ EDUARDO. Nombramientos. Presidente: GIMENEZ ROSELLO JUAN PABLO. Datos reg…
  4. 25/03/2009#137168
    Declaración de unipersonalidad
    EUROINFOMARKET SA. Declaración de unipersonalidad. Socio único: DEMINI SL. Datos registrales. T 7961, L 5256, F 117, S 8, H V 76603, I/A 40 (13.03.09).
  5. 25/03/2009#137167
    Ceses/DimisionesNombramientos
    EUROINFOMARKET SA. Ceses/Dimisiones. Secretario: FORNER VERDU JOSE. Nombramientos. Secretario: MAÑEZ RIBELLES ADRIAN. Datos registrales. T 7961, L 5256, F 117, S 8, H V 76603, I/A 39 (13.03.09).
  6. 25/03/2009#137166
    Ceses/Dimisiones
    EUROINFOMARKET SA. Ceses/Dimisiones. Consejero: CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CR. Vicepresid.: CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CR. Datos registrales. T 7961, L 5256, F 117, S 8, H V 76603, I/A 38 (13.03.09).
  7. 12/01/2009#4285
    EUROINFOMARKET SA. Otros conceptos: Cambio de persona física representante en la "ASOCIACION PARA EL FOMENTO DEL COMERCIO ELECTRONICO EMPRESARIAL (ANETCOM)", miembro del Consejo de Administración de la mercantil "Euroinfomarket, SA", en la persona de…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressC/ ENRIC VALOR 3 1 - DESPACHO 5, VALENCIA, BURJASSOT
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 — Valencia — are listed together, with their address.

Prospect this province