EUROMAROC 2000 SL
Hoja M255211· NIF B82629205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROMAROC 2000 SL
Activity
EUROMAROC 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 May 2011 to 13 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- DELOITTE SLCeased on 05/02/2014Auditor
Directors network map
Registered actos
- DisoluciónPublished 13/02/2014· Registered 05/02/2014· I/A 13
- ExtinciónPublished 13/02/2014· Registered 05/02/2014· I/A 13
- ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 12
- ReeleccionesPublished 04/06/2012· Registered 24/05/2012· I/A 11
- ReeleccionesPublished 18/04/2012· Registered 02/04/2012· I/A 10
- Fusión por absorciónPublished 17/11/2011· Registered 30/10/2011· I/A 9
- Cambio de domicilio socialPublished 17/05/2011· Registered 05/05/2011· I/A 8
Changes
- 13/02/2014Disolución
- 13/02/2014Extinción
- 17/11/2011Fusión por absorción
- 17/05/2011Cambio de domicilio social
C/ DEL MARQUES DE RISCAL, NUMERO 11, 3º, PUERTAS 1 (MADRID)
Timeline (BORME)
- 13/02/2014#2668926DisoluciónExtinción
EUROMAROC 2000 SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales. T 15240 , F 57, S 8, H M 255211, I/A 13 ( 5.02.14).
- 21/11/2013#2548429
EUROMAROC 2000 SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral por plazo de seis meses de conformidad con lo preceptuado en elartículo 231 RRM. Datos registrales. T 15240 , F 57, S 8, H M 255211, I/A 12 m (13.11.13).
- 15/10/2013#2492361Reelecciones
EUROMAROC 2000 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15240 , F 57, S 8, H M 255211, I/A 12 ( 7.10.13).
- 04/06/2012#1753871Reelecciones
EUROMAROC 2000 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15240 , F 56, S 8, H M 255211, I/A 11 (24.05.12).
- 18/04/2012#1689216Reelecciones
EUROMAROC 2000 SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15240 , F 56, S 8, H M 255211, I/A 10 ( 2.04.12).
- 17/11/2011#1459865Fusión por absorción
EUROMAROC 2000 SL. Fusión por absorción. Sociedades absorbidas: BUQUE BUS ESPAÑA SA. Datos registrales. T 15240 , F 54, S 8, H M 255211, I/A 9 (30.10.11).
- 17/05/2011#1214314Cambio de domicilio social
EUROMAROC 2000 SL. Cambio de domicilio social. C/ DEL MARQUES DE RISCAL, NUMERO 11, 3º, PUERTAS 1 (MADRID). Datos registrales. T 15240 , F 54, S 8, H M 255211, I/A 8 ( 5.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.