EUROMEDICAL PERITOS SL
Hoja SE63964· NIF B91462044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 026,00 €
- Director :
- Zambrana Ruiz Antonio
Legal information
Legal information for EUROMEDICAL PERITOS SL
Activity
EUROMEDICAL PERITOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 3 026,00 €.
Directors and representatives
Directors
Current
- Zambrana Ruiz AntonioSince 08/01/2024Administrador Único
Former
- Zambrana Suarez IreneCeased on 08/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 08/01/2024· I/A 5
- NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 5
- Reducción de capitalPublished 05/02/2016· Registered 29/01/2016· I/A 4
- Modificaciones estatutariasPublished 05/02/2016· Registered 29/01/2016· I/A 4
- Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 3
- NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 3
- NombramientosPublished 15/04/2009· Registered 30/03/2009· I/A 2
Changes
- 05/02/2016Modificaciones estatutarias
Capital · events
- 05/02/2016Reducción de capitalResulting capital: 3 026,00 €
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)
- 16/01/2024#7878870Ceses/DimisionesNombramientos
EUROMEDICAL PERITOS SL. Ceses/Dimisiones. Adm. Unico: ZAMBRANA SUAREZ IRENE. Nombramientos. Adm. Unico: ZAMBRANA RUIZ ANTONIO. Datos registrales. T 4234 , F 34, S 8, H SE 63964, I/A 5 ( 8.01.24).
- 05/02/2016#3702018Reducción de capitalModificaciones estatutarias
EUROMEDICAL PERITOS SL. Reducción de capital. Importe reducción: 30.974,00 Euros. Resultante Suscrito: 3.026,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. … - 01/10/2015#3522529Ceses/DimisionesNombramientos
EUROMEDICAL PERITOS SL. Ceses/Dimisiones. Adm. Unico: ZAMBRANA RUIZ ANTONIO. Nombramientos. Adm. Unico: ZAMBRANA SUAREZ IRENE. Datos registrales. T 4234 , F 33, S 8, H SE 63964, I/A 3 (23.09.15).
- 15/04/2009#170594Nombramientos
EUROMEDICAL PERITOS SL. Nombramientos. Apoderado: CABEZA SEVIEL MIGUEL ANGEL. Datos registrales. T 4234 , F 33, S 8, H SE 63964, I/A 2 (30.03.09).
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 — Sevilla — are listed together, with their address.