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EUROINVEST BRASIL SL

Hoja MU64748· NIF B30820955

ActiveMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 875 066,40 €
Directors :
UZ CENTROS DE COMERCIO SL, SIETE DE AGOSTO SL, WAKOTEM 176 SL, Carlos Zamora De Jodar, Francisco Manuel Gomez Canovas

Legal information

Legal information for EUROINVEST BRASIL SL

NIF
Hoja registral
IRUS1000150844756
Legal formSociedad Limitada (SL)
Share capital11 875 066,40 €
Register referenceTomo 2597 · Folio 174 · Hoja MU64748

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 8
  2. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 8
  3. NombramientosPublished 29/06/2017· Registered 23/06/2017· I/A 7
  4. Ampliación de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 6
  5. Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 5
  6. Ampliación de capitalPublished 14/02/2011· Registered 03/02/2011· I/A 5
  7. Ampliación de capitalPublished 22/01/2010· Registered 13/01/2010· I/A 4

Capital — events

  1. 20/01/2015Ampliación de capital
    Resulting capital: 11 875 066,40 € (+1 786 941,80 €)
  2. 14/02/2011Ampliación de capital
    Resulting capital: 10 088 124,60 € (+9 773 042,40 €)
  3. 22/01/2010Ampliación de capital
    Resulting capital: 315 082,20 € (+285 082,20 €)

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. 08/10/2019#5606949
    Ceses/DimisionesNombramientos
    EUROINVEST BRASIL SL. Ceses/Dimisiones. Secretario: JOSE LUIS AYALA TOMAS. Consejero: JOSE LUIS AYALA TOMAS. Nombramientos. SecreNoConsj: FRANCISCO MANUEL GOMEZ CANOVAS. Datos registrales. T 2597 , F 174, S 8, H MU 64748, I/A 8 ( 1.10.19).
  2. 29/06/2017#4441488
    Nombramientos
    EUROINVEST BRASIL SL. Nombramientos. Apoderado: JUAN ANGEL ZAMORA PEDREÑO. Datos registrales. T 2597 , F 174, S 8, H MU 64748, I/A 7 (23.06.17).
  3. 20/01/2015#3148336
    Ampliación de capital
    EUROINVEST BRASIL SL. Ampliación de capital. Capital: 1.786.941,80 Euros. Resultante Suscrito: 11.875.066,40 Euros. Otros conceptos: Subsanan el error involuntario en el aumento de capital social acordado en fecha 20 de Enero de 2.011 y elevado a pub…
  4. 14/02/2011#1071093
    Ceses/DimisionesAmpliación de capital
    EUROINVEST BRASIL SL. Ceses/Dimisiones. Consejero: GLORIA ALONSO MARTINEZ;ANGEL TURRION MACIAS. Ampliación de capital. Capital: 9.773.042,40 Euros. Resultante Suscrito: 10.088.124,60 Euros. Datos registrales. T 2597 , F 173, S 8, H MU 64748, I/A 5 ( …
  5. 22/01/2010#552432
    Ampliación de capital
    EUROINVEST BRASIL SL. Ampliación de capital. Capital: 285.082,20 Euros. Resultante Suscrito: 315.082,20 Euros. Datos registrales. T 2597 , F 173, S 8, H MU 64748, I/A 4 (13.01.10).

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.