EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA

Hoja Z41049· NIF B95403432

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 147 700,00 €
Director :
Benito Ruiz Tapiador Javier

Legal information

Legal information for EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114517755
Legal formSociedad Limitada (SL)
Share capital4 147 700,00 €
Register referenceTomo 3377 · Folio 198 · Hoja Z41049
StatusVigente

Activity

EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 24 July 2017 to 27 July 2023, across 6 distinct types of filing. Its registered share capital is 4 147 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE PRINCIPAL: 6420 La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. La ges.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
EUROLENE POLYMERS SOU…Benito Ruiz Tapiador JavierBenito Ruiz Tapiador…DEL CORONA & SCARDIGLI SPAIN S.LDEL CORONA & SCARDIG…BBH INVESTMENTS AND FUNDS SLBBH INVESTMENTS AND …PRELUDIO PARTNERS SLPRELUDIO PARTNERS SLLOGIPLASTIC TARRAGONA SOCIEDAD LIMITADALOGIPLASTIC TARRAGON…EUROPEAN POLYMERS SOURCING SOCIEDAD LIMITADAEUROPEAN POLYMERS SO…POLYMERS SERVICE LOGISTICS SOCIEDAD LIMITADAPOLYMERS SERVICE LOG…CHEMIEURO SLCHEMIEURO SLZANABAZAR 2011 SOCIEDAD LIMITADAZANABAZAR 2011 SOCIE…CHANNELPLAST SLCHANNELPLAST SLCHEMIEURO INTERNATIONAL SOCIEDAD LIMITADACHEMIEURO INTERNATIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROLENE POLYMERS SOU…Ruiz Tapiador Trallero Rosa MariaRuiz Tapiador Tralle…

Beneficial owner (UBO)

Ruiz Tapiador Trallero Rosa Maria100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

2 nodes Person Company
EUROLENE POLYMERS SOU…Ruiz Tapiador Trallero Rosa MariaRuiz Tapiador Tralle…

Registered actos

  1. Reducción de capitalPublished 27/07/2023· Registered 20/07/2023· I/A 6
  2. Ampliación de capitalPublished 21/10/2019· Registered 14/10/2019· I/A 5
  3. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 4
  4. Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 4
  5. Cambio de objeto socialPublished 21/10/2019· Registered 14/10/2019· I/A 4
  6. Cambio de domicilio socialPublished 24/07/2017· Registered 17/07/2017· I/A 3

Changes

  1. 21/10/2019Cambio de objeto social

    CNAE PRINCIPAL: 6420 La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. La ges.

  2. 21/10/2019Declaración de unipersonalidad

    RUIZ TAPIADOR TRALLERO ROSA MARIA

  3. 21/10/2019Modificaciones estatutarias
  4. 24/07/2017Cambio de domicilio social

    AVDA JUAN PABLO II 35 10 - CENTRO DE NEGOCIOS TORR (ZARAGOZA)

Capital · events

  1. 27/07/2023Reducción de capital
    Resulting capital: 4 147 700,00 €
  2. 21/10/2019Ampliación de capital
    Resulting capital: 5 015 000,00 € (+5 000 000,00 €)

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. 27/07/2023#7648853
    Reducción de capital
    EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 867.300,00 Euros. Resultante Suscrito: 4.147.700,00 Euros. Datos registrales. T 3377 , F 198, S 8, H Z 41049, I/A 6 (20.07.23).
  2. 21/10/2019#5625452
    Ampliación de capital
    EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.015.000,00 Euros. Datos registrales. T 3377 , F 196, S 8, H Z 41049, I/A 5 (14.10.19).
  3. 21/10/2019#5625451
    Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
    EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ TAPIADOR TRALLERO ROSA MARIA. Modificaciones estatutarias. "ARTICULO 7..- TRANSMISION DE PARTICIPACIONES. La transmisión de participaciones sociales queda…
  4. 24/07/2017#4475254
    Cambio de domicilio social
    EUROLENE POLYMERS SOURCING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JUAN PABLO II 35 10 - CENTRO DE NEGOCIOS TORR (ZARAGOZA). Datos registrales. T 3377 , F 195, S 8, H Z 41049, I/A 3 (17.07.17).

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 addressAVDA JUAN PABLO II 35 10 - CENTRO DE NEGOCIOS TORR (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector