EUROLUCENA SL

Hoja CO25754· NIF B14794416

VigenteCórdoba
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
762 000,00 €
Director :
Garcia Muñoz Nicolas

Legal information

Legal information for EUROLUCENA SL

NIF
Hoja registral
IRUS1000013011841
Legal formSociedad Limitada (SL)
Share capital762 000,00 €
Phone
Register referenceTomo 1983 · Folio 173 · Hoja CO25754
StatusVigente

Activity

EUROLUCENA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 762 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EUROLUCENA SLGarcia Muñoz NicolasGarcia Muñoz NicolasCONFECCIONES ESTE SLCONFECCIONES ESTE SLVIAJES NICOLAS GARCIA SAVIAJES NICOLAS GARCI…LAMBDA INVERSIONES SLLAMBDA INVERSIONES SLLAMBDA INVERSIONES SLLAMBDA INVERSIONES SLBODEGA LA RESERVA SLBODEGA LA RESERVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROLUCENA SLGarcia Muñoz NicolasGarcia Muñoz Nicolas

Beneficial owner (UBO)

Garcia Muñoz Nicolas100 %

Individual · ultimate beneficial owner · since 26/04/2016

Beneficial owner network map

2 nodes Person Company
EUROLUCENA SLGarcia Muñoz NicolasGarcia Muñoz Nicolas

Registered actos

  1. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 7
  2. RevocacionesPublished 26/04/2016· Registered 19/04/2016· I/A 6
  3. Declaración de unipersonalidadPublished 26/04/2016· Registered 19/04/2016· I/A 5
  4. Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 5
  5. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 5
  6. Ampliación de capitalPublished 02/10/2009· Registered 23/09/2009· I/A 4

Changes

  1. 26/04/2016Declaración de unipersonalidad

    GARCIA MUÑOZ NICOLAS

Capital · events

  1. 02/10/2009Ampliación de capital
    Resulting capital: 762 000,00 € (+250 000,00 €)

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. 20/06/2016#3906305
    Nombramientos
    EUROLUCENA SL. Nombramientos. Apoderado: HERRERO RICO MARIA DOLORES. Datos registrales. T 1983 , F 173, S 8, H CO 25754, I/A 7 (13.06.16).
  2. 26/04/2016#3828636
    Revocaciones
    EUROLUCENA SL. Revocaciones. Apo.Sol.: PEÑALVER CORDOBA JOSE. Datos registrales. T 1983 , F 173, S 8, H CO 25754, I/A 6 (19.04.16).
  3. 26/04/2016#3828635
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EUROLUCENA SL. Declaración de unipersonalidad. Socio único: GARCIA MUÑOZ NICOLAS. Ceses/Dimisiones. Adm. Mancom.: PEÑALVER CORDOBA JOSE;GARCIA MUÑOZ NICOLAS. Nombramientos. Adm. Unico: GARCIA MUÑOZ NICOLAS. Otros conceptos: Cambio del Organo de Admin…
  4. 02/10/2009#406257
    Ampliación de capital
    EUROLUCENA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 762.000,00 Euros. Datos registrales. T 1983 , F 172, S 8, H CO 25754, I/A 4 (23.09.09).

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/ AREVALO 13, CÓRDOBA, LUCENA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector