EUROLUMEX SL
Hoja A145270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2015
- Director :
- Gumenyuk Evgeny
Legal information
Legal information for EUROLUMEX SL
Activity
EUROLUMEX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 June 2015. The Spanish commercial register has published 8 filings for this company, from 9 June 2015 to 31 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por menor de madera, materiales de construcción y aparatos sanitarios, así como la intermediación en la compraventa de dichos productos y la distribución comercial. La promoción, gestión y desarrollo de to.
Directors and representatives
Directors
Current
- Gumenyuk EvgenySince 24/07/2020Administrador Único
Former
- Matyunin PavelCeased on 24/07/2020Administrador Único
- Ivchenko OlesiaCeased on 20/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Gumenyuk Evgeny100 %
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gumenyuk Evgeny100 %
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 3
- Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 3
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 3
- Modificaciones estatutariasPublished 31/07/2020· Registered 24/07/2020· I/A 3
- Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 09/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1
Capital · events
- 09/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2020#5973759Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EUROLUMEX SL. Declaración de unipersonalidad. Socio único: GUMENYUK EVGENY. Ceses/Dimisiones. Adm. Unico: MATYUNIN PAVEL. Nombramientos. Adm. Unico: GUMENYUK EVGENY. Modificaciones estatutarias. ARTICULO 9º. Nombramiento, duración y prohibición de co… - 28/11/2018#5148303Ceses/DimisionesNombramientos
EUROLUMEX SL. Ceses/Dimisiones. Adm. Unico: IVCHENKO OLESIA. Nombramientos. Adm. Unico: MATYUNIN PAVEL. Datos registrales. T 3862 , F 152, S 8, H A 145270, I/A 2 (20.11.18).
- 09/06/2015#3356498ConstituciónNombramientos
EUROLUMEX SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por menor de madera, materiales de construcción y aparatos sanitarios, así co…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.