EUROMAQ 2005 SA

Hoja Z40166· NIF A99088403

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jianjun Wang

Legal information

Legal information for EUROMAQ 2005 SA

NIF
Hoja registral
IRUS1000114339967
Legal formSociedad Anónima (SA)
LocalityLa Puebla de Alfindén
Register referenceTomo 3329 · Folio 31 · Hoja Z40166
StatusVigente

Activity

EUROMAQ 2005 SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 9 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EUROMAQ 2005 SAJianjun WangJianjun WangSUSHI BRUCE SLSUSHI BRUCE SLWANGCHAO SLWANGCHAO SLNOHA RESTAURACION SOCIEDAD LIMITADANOHA RESTAURACION SO…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 3
  2. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 25/05/2009Cambio de domicilio social

    POLIG MALPICA-ALFINDEN, CALLE SAUCE 96 (PUEBLA DE ALFINDEN (LA))

  2. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2016#3977813
    EUROMAQ 2005 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3329 , F 31, S 8, H Z 40166, I/A 5 B (25.07.16).
  2. 14/09/2010#876831
    EUROMAQ 2005 SA. Desembolso de dividendos pasivos. Desembolsado: 32.872,76 Euros. Datos registrales. T 3329 , F 30, S 8, H Z 40166, I/A 5 ( 3.09.10).
  3. 25/05/2009#226252
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROMAQ 2005 SA. Ceses/Dimisiones. Adm. Solid.: LILI FU;JIANJUN WANG. Nombramientos. Adm. Unico: JIANJUN WANG. Modificaciones estatutarias. Artículo 24º.- Para ser administrador no será necesario ser accionista. Serán nombrados por la Junta General p…

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 addressPOLIG MALPICA-ALFINDEN, CALLE SAUCE 96 (PUEBLA DE ALFINDEN (LA)), La Puebla de Alfindén, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province