EUROMAT 2000 SL
Hoja GR16481· NIF B18537068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROMAT 2000 SL
Activity
EUROMAT 2000 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 10 filings for this company, from 29 April 2010 to 30 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rojas Carranza ManuelCeased on 21/05/2010Consejero
- Rojas Medina GraciaCeased on 21/05/2010Consejero
- Rojas Medina Jose ManuelCeased on 21/05/2010Consejero
- Peregrina Fernandez Miguel AngelCeased on 23/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peregrina Fernandez Miguel Angel100 %
Individual · ultimate beneficial owner · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 6
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 6
- DisoluciónPublished 30/11/2017· Registered 23/11/2017· I/A 6
- ExtinciónPublished 30/11/2017· Registered 23/11/2017· I/A 6
- Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 5
- NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 5
- Modificaciones estatutariasPublished 01/06/2010· Registered 21/05/2010· I/A 5
- Declaración de unipersonalidadPublished 29/04/2010· Registered 21/04/2010· I/A 4
Changes
- 30/11/2017Disolución
- 30/11/2017Extinción
- 01/06/2010Modificaciones estatutarias
- 29/04/2010Declaración de unipersonalidad
PEREGRINA FERNANDEZ MIGUEL ANGEL
Timeline (BORME)
- 30/11/2017#4642367Ceses/DimisionesNombramientosDisoluciónExtinción
EUROMAT 2000 SL. Ceses/Dimisiones. Liquidador: PEREGRINA FERNANDEZ MIGUEL ANGEL. Adm. Unico: PEREGRINA FERNANDEZ MIGUEL ANGEL. Nombramientos. Liquidador: PEREGRINA FERNANDEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 897 , … - 24/11/2017#4633019
EUROMAT 2000 SL. Reapertura hoja registral. Datos registrales. T 897 , F 132, S 8, H GR 16481, I/AN.Mar R (16.11.17).
- 03/02/2016#3695231
EUROMAT 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 897 , F 132, S 8, H GR 16481, I/AN.Mar B (20.01.16).
- 01/06/2010#743915Ceses/DimisionesNombramientosModificaciones estatutarias
EUROMAT 2000 SL. Ceses/Dimisiones. Consejero: ROJAS CARRANZA MANUEL;ROJAS MEDINA JOSE MANUEL;ROJAS MEDINA GRACIA;PEREGRINA FERNANDEZ MIGUEL ANGEL. Presidente: ROJAS MEDINA JOSE MANUEL. Secretario: PEREGRINA FERNANDEZ MIGUEL ANGEL. Con.Delegado: PEREG… - 29/04/2010#698943Declaración de unipersonalidad
EUROMAT 2000 SL. Declaración de unipersonalidad. Socio único: PEREGRINA FERNANDEZ MIGUEL ANGEL. Datos registrales. T 897 , F 132, S 8, H GR 16481, I/A 4 (21.04.10).
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 — Granada — are listed together, with their address.