EUROMARVERO SL
Hoja GC33768· NIF B35833847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vega Medina Juan Francisco
Legal information
Legal information for EUROMARVERO SL
Activity
EUROMARVERO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Vega Medina Juan FranciscoSince 14/01/2022Administrador Único
Former
- Rodriguez Ceballos Antonio CrispinCeased on 14/01/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vega Medina Juan Francisco100 %
Individual · ultimate beneficial owner · since 21/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2022· Registered 14/01/2022· I/A 3
- Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
- Modificaciones estatutariasPublished 21/01/2022· Registered 14/01/2022· I/A 2
Changes
- 21/01/2022Declaración de unipersonalidad
VEGA MEDINA JUAN FRANCISCO
- 21/01/2022Modificaciones estatutarias
Timeline (BORME)
- 21/01/2022#6773788Declaración de unipersonalidad
EUROMARVERO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VEGA MEDINA JUAN FRANCISCO. Datos registrales. T 1731 , F 221, S 8, H GC 33768, I/A 3 (14.01.22).
- 21/01/2022#6773787Ceses/DimisionesNombramientosModificaciones estatutarias
EUROMARVERO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: VEGA MEDINA JUAN FRANCISCO;RODRIGUEZ CEBALLOS ANTONIO CRISPIN. Nombramientos. Adm. Unico: VEGA MEDINA JUAN FRANCISCO. Modificaciones estatutarias. 17. Referente al carácter Retribuido d…
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.