EUROMAT SYSTEM SL

Hoja TE2087· NIF B44151835

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROMAT SYSTEM SL

NIF
Hoja registral
IRUS1000221841344
Legal formSociedad Limitada (SL)
LocalityAlcañiz
Phone
Register referenceTomo 169 · Folio 110 · Hoja TE2087
StatusVigente

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 3
  2. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 3
  3. Ampliacion del objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 3
  4. Modificaciones estatutariasPublished 23/04/2010· Registered 08/04/2010· I/A 2
  5. Cambio de domicilio socialPublished 23/04/2010· Registered 08/04/2010· I/A 2

Changes

  1. 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.

  2. 23/04/2010Cambio de domicilio social

    RONDA DE TERUEL 52 - BAJO (ALCAÑIZ)

  3. 23/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2021#6603175
    Ceses/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
  2. 23/04/2010#690405
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE TERUEL 52 - BAJO (ALCAÑIZ), Alcañiz, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.