EUROMEALS SL
Hoja PM26138· NIF B07830219
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 436 758,40 €
Legal information
Legal information for EUROMEALS SL
Activity
EUROMEALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 23 December 2015 to 25 January 2016, across 6 distinct types of filing. Its registered share capital is 3 436 758,40 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Pujol Bauza MariaCeased on 14/01/2016Administrador Solidario
- Pujol Bauza PedroCeased on 14/01/2016Liquidador
Authorised representatives
Former
- Bauza Valles Miguel AngelCeased on 14/01/2016Apoderado Mancomunado
- Genovard Femenias MiguelCeased on 14/01/2016Apoderado Mancomunado
- Grimalt Llofriu Jose MariaCeased on 14/01/2016Apoderado
- Pujol Pujol PedroCeased on 14/01/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 14
- RevocacionesPublished 25/01/2016· Registered 14/01/2016· I/A 14
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 14
- DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 14
- ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 14
- Ampliación de capitalPublished 23/12/2015· Registered 16/12/2015· I/A 13
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
Capital · events
- 23/12/2015Ampliación de capitalResulting capital: 3 436 758,40 € (+142 316,80 €)
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)
- 25/01/2016#3676893Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EUROMEALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PUJOL BAUZA PEDRO. Adm. Solid.: PUJOL BAUZA PEDRO;PUJOL BAUZA MARIA. Revocaciones. Apoderado: GRIMALT LLOFRIU JOSE MARIA. Apo.Manc.: BAUZA VALLES MIGUEL ANGEL;GENOVARD FEMENIAS MIGUE… - 23/12/2015#3645173Ampliación de capital
EUROMEALS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 142.316,80 Euros. Resultante Suscrito: 3.436.758,40 Euros. Datos registrales. T 2063 , F 211, S 8, H PM 26138, I/A 13 (16.12.15).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.