EUROLINK GESTION SL
Hoja S30721· NIF B84113083
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herraez Herrera Jose Antonio
Legal information
Legal information for EUROLINK GESTION SL
Activity
EUROLINK GESTION SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 5 filings for this company, from 20 April 2016 to 20 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Directors and representatives
Directors
Current
- Herraez Herrera Jose AntonioSince 28/05/2018Administrador Único
Former
- Teixeira De Melo Pereira Mendes Mafalda MariaCeased on 28/05/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 4
- Ceses/DimisionesPublished 06/06/2018· Registered 28/05/2018· I/A 3
- NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 3
- Ampliacion del objeto socialPublished 20/04/2016· Registered 11/04/2016· I/A 2
- Cambio de domicilio socialPublished 20/04/2016· Registered 11/04/2016· I/A 1
Changes
- 20/05/2024Cambio de domicilio social
C/ ISABEL LA CATOLICA NUMERO 1, 1º (SANTANDER)
- 20/04/2016Ampliación del objeto social
Servicios por cuenta de agencias de viajes, servicios directos a agencias de viajes y a clientes como asistente o asesor personal en materia de eventos. Servicios de organización de congresos, asambleas y similares. Intermediación del comercio de productos y servicios. Las actividades de venta de en.
- 20/04/2016Cambio de domicilio social
C/ ARGENTINA, Nº 17-BAJO (SANTANDER)
Timeline (BORME)
- 20/05/2024#8085251Cambio de domicilio social
EUROLINK GESTION SL. Cambio de domicilio social. C/ ISABEL LA CATOLICA NUMERO 1, 1º (SANTANDER). Datos registrales. T 1128 , F 81, S 8, H S 30721, I/A 4 ( 8.05.24).
- 06/06/2018#4912546Ceses/DimisionesNombramientos
EUROLINK GESTION SL. Ceses/Dimisiones. Adm. Unico: TEIXEIRA DE MELO PEREIRA MENDES MAFALDA MARIA. Nombramientos. Adm. Unico: HERRAEZ HERRERA JOSE ANTONIO. Datos registrales. T 1128 , F 81, S 8, H S 30721, I/A 3 (28.05.18).
- 20/04/2016#3821205Ampliacion del objeto social
EUROLINK GESTION SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Servicios por cuenta de agencias de viajes, servicios directos a agencias de viajes y a clientes como asistente o asesor personal en materia de eventos. Servi… - 20/04/2016#3821204Cambio de domicilio social
EUROLINK GESTION SL. Cambio de domicilio social. C/ ARGENTINA, Nº 17-BAJO (SANTANDER). Datos registrales. T 1128 , F 79, S 8, H S 30721, I/A 1 (11.04.16).
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.