EUROMACBOX SL

Hoja B443504· NIF B66130014

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
28/10/2013
Director :
Fernandez Viedma Juan Andres

Legal information

Legal information for EUROMACBOX SL

NIF
Hoja registral
IRUS1000368535679
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date28/10/2013
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 43979 · Folio 206 · Hoja B443504
StatusVigente

Activity

EUROMACBOX SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

LA REPARACION,ASISTENCIA TECNICA,MONTAJE Y DESMONTAJE DE TODO TIPO DE MAQUINARIA INDUSTRIAL,ASI COMO LA COMPRAVENTA DE ESTA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/05/2024· Registered 15/05/2024· I/A 6
  2. Modificaciones estatutariasPublished 18/04/2016· Registered 11/04/2016· I/A 5
  3. RevocacionesPublished 31/03/2016· Registered 21/03/2016· I/A 4
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 4
  5. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 3
  6. NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 2
  7. ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
  8. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1

Changes

  1. 23/05/2024Cambio de domicilio social

    CL FRANCA, POLIGONO PLA DE LLERONA Num.21 (FRANQUESES DEL VALLES (LES))

  2. 18/04/2016Modificaciones estatutarias

Capital · events

  1. 28/10/2013Constitución
    Initial capital: 3 005,00 €

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. 23/05/2024#8089171
    Cambio de domicilio social
    EUROMACBOX SL. Cambio de domicilio social. CL FRANCA, POLIGONO PLA DE LLERONA Num.21 (FRANQUESES DEL VALLES (LES)). Datos registrales. S 8 , H B 443504, I/A 6 (15.05.24).
  2. 18/04/2016#3815392
    Modificaciones estatutarias
    EUROMACBOX SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43979 , F 206, S 8, H B 443504, I/A 5 (11.04.16).
  3. 31/03/2016#3790672
    RevocacionesNombramientos
    EUROMACBOX SL. Revocaciones. ADM.UNICO: DOUGLAS MANUEL NUÑEZ CONTRERAS. Nombramientos. ADM.UNICO: FERNANDEZ VIEDMA JUAN ANDRES. Datos registrales. T 43979 , F 206, S 8, H B 443504, I/A 4 (21.03.16).
  4. 12/08/2015#3460213
    Nombramientos
    EUROMACBOX SL. Nombramientos. APODERAD.SOL: FERNADEZ VIEDMA JUAN ANDRES. Datos registrales. T 43979 , F 206, S 8, H B 443504, I/A 3 ( 4.08.15).
  5. 22/08/2014#2942933
    EUROMACBOX SL. Fe de erratas: En el BORME no.11/2014 y con referencia 18828 SE NOMBRO POR ERROR A D.JUAN ANDRES FERNANDEZ VIEDMA COMO PRES.JTA.ADM, DEBIENDO SER NOMBRADO DICHO SEÑOR COMO "APODERADO MANCOMUNADO". Datos registrales. T 43979 , F 205, S …
  6. 17/01/2014#2619548
    Nombramientos
    EUROMACBOX SL. Nombramientos. PRES.JTA.ADM: FERNANDEZ VIEDMA JUAN ANDRES. APOD.MANCOMU: NUÑEZ CONTRERAS DOUGLAS MANUEL. Datos registrales. T 43979 , F 205, S 8, H B 443504, I/A 2 ( 8.01.14).
  7. 28/10/2013#2510587
    ConstituciónNombramientos
    EUROMACBOX SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: LA REPARACION,ASISTENCIA TECNICA,MONTAJE Y DESMONTAJE DE TODO TIPO DE MAQUINARIA INDUSTRIAL,ASI COMO LA COMPRAVENTA DE ESTA. Domicilio: CL FRANCESC RIBAS Num.62 P.2 PTA.2 (…

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 2013

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 addressCL FRANCA, POLIGONO PLA DE LLERONA Num.21 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector