EUROMATIS SL
Hoja TF48300· NIF B76534643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2011
- Director :
- La Cruz Venegas Esteban Enrique
Legal information
Legal information for EUROMATIS SL
Activity
EUROMATIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto de la sociedad es: La compra, venta, importación, exportación, representación, distribución y comercialización, tanto al por mayor como al menor, de todo género de productos y mercancías, especialmente productos y materiales sanitarios y médicos, incluidas prótesis. La promoción y organiza.
Directors and representatives
Directors
Current
- La Cruz Venegas Esteban EnriqueSince 16/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
La Cruz Venegas Esteban Enrique100 %
Individual · ultimate beneficial owner · since 02/03/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2011· Registered 16/02/2011· I/A 1
- Declaración de unipersonalidadPublished 02/03/2011· Registered 16/02/2011· I/A 1
- NombramientosPublished 02/03/2011· Registered 16/02/2011· I/A 1
Changes
- 02/03/2011Declaración de unipersonalidad
LA CRUZ VENEGAS ESTEBAN ENRIQUE
Capital · events
- 02/03/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/03/2011#1099965ConstituciónDeclaración de unipersonalidadNombramientos
EUROMATIS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.02.11. Objeto social: El objeto de la sociedad es: La compra, venta, importación, exportación, representación, distribución y comercialización, tanto al por mayor com…
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· Incorporated 2011
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 — Santa Cruz de Tenerife — are listed together, with their address.