EUROMICRON SA
Hoja GI5605· NIF A17219494
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 693 000,00 €
- Director :
- Manuel Vilanova Alzamora
Legal information
Legal information for EUROMICRON SA
Activity
EUROMICRON SA is a Sociedad Anónima (SA) with its registered office in Sant Jaume de Llierca (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 December 2010 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 1 693 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Manuel Vilanova AlzamoraSince 16/11/2011Administrador Único
Authorised representatives
Current
- Olga Nonell RochaSince 02/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/04/2024· Registered 02/04/2024· I/A 16
- ReeleccionesPublished 21/10/2021· Registered 14/10/2021· I/A 15
- Cambio de domicilio socialPublished 17/08/2018· Registered 08/08/2018· I/A 14
- ReeleccionesPublished 21/10/2016· Registered 13/10/2016· I/A 13
- Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 13
- ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 12
- Ampliación de capitalPublished 28/12/2010· Registered 15/12/2010· I/A 11
Changes
- 17/08/2018Cambio de domicilio social
POLIG POLIGER SUD 1 - SECTOR (SANT JAUME DE LLIERCA)
- 21/10/2016Cambio de domicilio social
C/ LES CASES 2-4 - POLIGON INDUSTRIAL PLA DE BEGUD (SANT JOAN LES FONTS)
Capital · events
- 28/12/2010Ampliación de capitalResulting capital: 1 693 000,00 €
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)
- 08/04/2024#8021962Nombramientos
EUROMICRON SA. Nombramientos. Apoderado: OLGA NONELL ROCHA. Datos registrales. T 294 , F 97, S 8, H GI 5605, I/A 16 ( 2.04.24).
- 21/10/2021#6648317Reelecciones
EUROMICRON SA. Reelecciones. Adm. Unico: MANUEL VILANOVA ALZAMORA. Datos registrales. T 294 , F 97, S 8, H GI 5605, I/A 15 (14.10.21).
- 17/08/2018#5014653Cambio de domicilio social
EUROMICRON SA. Cambio de domicilio social. POLIG POLIGER SUD 1 - SECTOR (SANT JAUME DE LLIERCA). Datos registrales. T 294 , F 96, S 8, H GI 5605, I/A 14 ( 8.08.18).
- 21/10/2016#4072597ReeleccionesCambio de domicilio social
EUROMICRON SA. Reelecciones. Adm. Unico: MANUEL VILANOVA ALZAMORA. Cambio de domicilio social. C/ LES CASES 2-4 - POLIGON INDUSTRIAL PLA DE BEGUD (SANT JOAN LES FONTS). Datos registrales. T 294 , F 96, S 8, H GI 5605, I/A 13 (13.10.16).
- 28/11/2011#1478081Reelecciones
EUROMICRON SA. Reelecciones. Adm. Unico: MANUEL VILANOVA ALZAMORA. Datos registrales. T 294 , F 96, S 8, H GI 5605, I/A 12 (16.11.11).
- 28/12/2010#1006799Ampliación de capital
EUROMICRON SA. Ampliación de capital. Suscrito: 1.500.676,80 Euros. Desembolsado: 1.500.676,80 Euros. Resultante Suscrito: 1.693.000,00 Euros. Resultante Desembolsado: 1.693.000,00 Euros. Datos registrales. T 294 , F 96, S 8, H GI 5605, I/A 11 (15.12…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.