EUROMAT SYSTEM SL
Hoja TE2087· NIF B44151835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROMAT SYSTEM SL
Activity
EUROMAT SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). The Spanish commercial register has published 5 filings for this company, from 23 April 2010 to 13 September 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Former
- Torres Soler Ana BelenCeased on 06/09/2021Administrador Solidario
- Pitarque Gracia JavierCeased on 06/09/2021Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 3
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 3
- Ampliacion del objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 3
- Modificaciones estatutariasPublished 23/04/2010· Registered 08/04/2010· I/A 2
- Cambio de domicilio socialPublished 23/04/2010· Registered 08/04/2010· I/A 2
Changes
- 13/09/2021Ampliación del objeto social
La formación o enseñanza en general, la planificación y organización de cursos de todo tipo, por si o en colaboración con cualquier organismo público o privado. - La realización de todo tipo de servicios relativos a la propiedad inmobiliaria; intermediación en la compraventa o arrendamiento de inmue.
- 23/04/2010Cambio de domicilio social
RONDA DE TERUEL 52 - BAJO (ALCAÑIZ)
- 23/04/2010Modificaciones estatutarias
Timeline (BORME)
- 13/09/2021#6603175Ceses/DimisionesNombramientosAmpliacion del objeto social
EUROMAT SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: PITARQUE GRACIA JAVIER;TORRES SOLER ANA BELEN. Nombramientos. Adm. Unico: JAVIER PITARQUE GRACIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 23/04/2010#690405Modificaciones estatutariasCambio de domicilio social
EUROMAT SYSTEM SL. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio, se modifica la redacción del artículo 5º de los estatutos sociales.. Cambio de domicilio social. RONDA DE TERUEL 52 - BAJO (ALCAÑIZ).…
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 4740 — are listed together.