EUROKENIA SL

Hoja PM22393· NIF B07752447

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Montaner Cifre Maria Cristina

Legal information

Legal information for EUROKENIA SL

NIF
Hoja registral
IRUS1000088337878
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 1327 · Folio 203 · Hoja PM22393
StatusVigente

Activity

EUROKENIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 22 August 2018 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EUROKENIA SLMontaner Cifre Maria CristinaMontaner Cifre Maria…RECICLADOS DE ACEITES ESPAÑOLES SLRECICLADOS DE ACEITE…CRISTINA Y SILVIA SLCRISTINA Y SILVIA SLSOLEIL EXPORT SLSOLEIL EXPORT SLCOPELIA PALMA SACOPELIA PALMA SAPROMOTORA INDUSTRIAL BALEAR SAPROMOTORA INDUSTRIAL…EUROAFRICANA DE GARROFAS SAEUROAFRICANA DE GARR…PASEO DEL MAR 13 SLPASEO DEL MAR 13 SLEXPLOTACIONES Y SERVICIOS CA'N REY SLEXPLOTACIONES Y SERV…NUTRIMENTOS MALLORQUINES SANUTRIMENTOS MALLORQU…TIPPINGSERVICE SLTIPPINGSERVICE SLCORPORACION EURO AMERICANA ALELUYA SLCORPORACION EURO AME…

Cap table · shareholdings

  • AIDA Y CRISTINA SL(formerly CRISTINA Y SILVIA SL)100 %

    Legal entity · since 21/07/2023 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
EUROKENIA SLCRISTINA Y SILVIA SLCRISTINA Y SILVIA SL

Beneficial owner (UBO)

AIDA Y CRISTINA SL100 %Extinguida

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

Legal entity · since 21/07/2023

Beneficial owner network map

2 nodes Person Company
EUROKENIA SLCRISTINA Y SILVIA SLCRISTINA Y SILVIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2023· Registered 13/07/2023· I/A 4
  2. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 3
  3. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 3
  4. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 2
  5. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 2
  6. Ampliación de capitalPublished 22/11/2018· Registered 13/11/2018· I/A 2
  7. Cambio de domicilio socialPublished 22/11/2018· Registered 13/11/2018· I/A 2

Changes

  1. 21/07/2023Declaración de unipersonalidad

    CRISTINA Y SILVIA SL

  2. 22/11/2018Cambio de domicilio social

    C/ CECILIO METELO 10 A 4º 2ª (PALMA DE MALLORCA)

Capital · events

  1. 22/11/2018Ampliación de capital
    Resulting capital: 3 006,00 € (+0,94 €)

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. 21/07/2023#7638939
    Declaración de unipersonalidad
    EUROKENIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRISTINA Y SILVIA SL. Datos registrales. T 1327 , F 203, S 8, H PM 22393, I/A 4 (13.07.23).
  2. 07/11/2019#5648884
    Ceses/DimisionesNombramientos
    EUROKENIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EXPLOTACIONES Y SERVICIOS CA'N REY SL. Nombramientos. Adm. Unico: MONTANER CIFRE MARIA CRISTINA. Datos registrales. T 1327 , F 203, S 8, H PM 22393, I/A 3 (30.10.19).
  3. 22/11/2018#5138606
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    EUROKENIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAS PONS JAIME;GINEBROZA PEREA MANUEL. Nombramientos. Adm. Unico: EXPLOTACIONES Y SERVICIOS CA'N REY SL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 E…
  4. 22/08/2018#5019435
    EUROKENIA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1327 , F 202, S 8, H PM 22393, I/ANota B (10.08.18).

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 addressC/ CECILIO METELO 10 A 4º 2ª (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector