EUROLLAVE SL

Hoja M203875· NIF B81895690

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Valverde Gambin Juan Francisco

Legal information

Legal information for EUROLLAVE SL

NIF
Hoja registral
IRUS1000260129649
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12724 · Folio 97 · Hoja M203875
StatusVigente

Activity

EUROLLAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 30 August 2016 to 15 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EUROLLAVE SLValverde Gambin Juan FranciscoValverde Gambin Juan…APARCAMIENTO DE USERA SAAPARCAMIENTO DE USER…FUGAS AGUA SLFUGAS AGUA SLEUROLLAVE INMOBILIARIA SLEUROLLAVE INMOBILIAR…

Registered actos

  1. Ampliacion del objeto socialPublished 15/11/2016· Registered 04/11/2016· I/A 7
  2. Ceses/DimisionesPublished 30/08/2016· Registered 23/08/2016· I/A 6
  3. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 6
  4. Modificaciones estatutariasPublished 30/08/2016· Registered 23/08/2016· I/A 6

Changes

  1. 15/11/2016Ampliación del objeto social

    LAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD DE AGENCIA DE SEGUROS, CONSISTENTES EN LA MEDIACION ENTRE LOS TOMADORES DEL SEGURO Y ASEGURADOS.

  2. 30/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2016#4106869
    Ampliacion del objeto social
    EUROLLAVE SL. Ampliacion del objeto social. LAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD DE AGENCIA DE SEGUROS, CONSISTENTES EN LA MEDIACION ENTRE LOS TOMADORES DEL SEGURO Y ASEGURADOS. Datos registrales. T 12724 , F 97, S 8, H M 203875, I/A 7 ( 4.11.16).
  2. 30/08/2016#4007626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROLLAVE SL. Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: VALVERDE GAMBIN JUAN FRANCISCO. Modificaciones estatutarias. 16.- Retribución. Datos registrales. T 12724 , F 97, S 8, H M 203875, I/A 6 (23.08…

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 addressCALLE GABRIEL USERA, NUMERO 25, MADRID
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector