EUROMAR-IMPORT SL
Hoja MA54178· NIF B92320407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Director :
- Diaz Rodriguez Antonio Jose
Legal information
Legal information for EUROMAR-IMPORT SL
Activity
EUROMAR-IMPORT SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.
Directors and representatives
Directors
Current
- Diaz Rodriguez Antonio JoseAdministrador mancomunadoAdministrador Mancomunado
Former
- Guijarro Aguera Victor AlfredoCeased on 25/08/2014Administrador Mancomunado
- Diaz Rodriguez AntonioCeased on 12/04/2010Administrador Único
Auditors
Former
- Paez Hernandez DavidCeased on 08/07/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 9
- Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 8
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 8
- Cambio de domicilio socialPublished 20/12/2010· Registered 30/11/2010· I/A 7
- Ampliación de capitalPublished 28/04/2010· Registered 12/04/2010· I/A 6
- Ceses/DimisionesPublished 28/04/2010· Registered 12/04/2010· I/A 5
- NombramientosPublished 28/04/2010· Registered 12/04/2010· I/A 5
- Modificaciones estatutariasPublished 28/04/2010· Registered 12/04/2010· I/A 5
Changes
- 20/12/2010Cambio de domicilio social
C/ VICENTE BLANCH PICOT 13 - PARQUE EMPRESARIAL EL (TORREMOLINOS)
- 28/04/2010Modificaciones estatutarias
Capital · events
- 28/04/2010Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
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)
- 19/01/2021#6209668
EUROMAR-IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2977, L 1890, F 182, S 8, H MA 54178, I/A 1 A ( 2.12.20).
- 02/09/2014#2953231Ceses/Dimisiones
EUROMAR-IMPORT SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO AGUERA VICTOR ALFREDO. Datos registrales. T 2977, L 1890, F 187, S 8, H MA 54178, I/A 9 (25.08.14).
- 15/07/2014#2892692Ceses/Dimisiones
EUROMAR-IMPORT SL. Ceses/Dimisiones. Auditor: PAEZ HERNANDEZ DAVID. Datos registrales. T 2977, L 1890, F 187, S 8, H MA 54178, I/A 8 A ( 8.07.14). cve: BORME-A-2014-132-29 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 21/05/2014#2812801Nombramientos
EUROMAR-IMPORT SL. Nombramientos. Auditor: PAEZ HERNANDEZ DAVID. Datos registrales. T 2977, L 1890, F 187, S 8, H MA 54178, I/A 8 (12.05.14).
- 20/12/2010#992774Cambio de domicilio social
EUROMAR-IMPORT SL. Cambio de domicilio social. C/ VICENTE BLANCH PICOT 13 - PARQUE EMPRESARIAL EL (TORREMOLINOS). Datos registrales. T 2977, L 1890, F 187, S 8, H MA 54178, I/A 7 (30.11.10).
- 28/04/2010#696542Ampliación de capital
EUROMAR-IMPORT SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 2977, L 1890, F 186, S 8, H MA 54178, I/A 6 (12.04.10).
- 28/04/2010#696541Ceses/DimisionesNombramientosModificaciones estatutarias
EUROMAR-IMPORT SL. Ceses/Dimisiones. Adm. Unico: DIAZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: DIAZ RODRIGUEZ ANTONIO JOSE;GUIJARRO AGUERA VICTOR ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.