EUROMICRON SA

Hoja GI5605· NIF A17219494

VigenteGirona
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

NIF
Hoja registral
IRUS1000206729564
Legal formSociedad Anónima (SA)
Share capital1 693 000,00 €
LocalitySant Jaume de Llierca
Phone
Register referenceTomo 294 · Folio 97 · Hoja GI5605
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/04/2024· Registered 02/04/2024· I/A 16
  2. ReeleccionesPublished 21/10/2021· Registered 14/10/2021· I/A 15
  3. Cambio de domicilio socialPublished 17/08/2018· Registered 08/08/2018· I/A 14
  4. ReeleccionesPublished 21/10/2016· Registered 13/10/2016· I/A 13
  5. Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 13
  6. ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 12
  7. Ampliación de capitalPublished 28/12/2010· Registered 15/12/2010· I/A 11

Changes

  1. 17/08/2018Cambio de domicilio social

    POLIG POLIGER SUD 1 - SECTOR (SANT JAUME DE LLIERCA)

  2. 21/10/2016Cambio de domicilio social

    C/ LES CASES 2-4 - POLIGON INDUSTRIAL PLA DE BEGUD (SANT JOAN LES FONTS)

Capital · events

  1. 28/12/2010Ampliación de capital
    Resulting 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)

  1. 08/04/2024#8021962
    Nombramientos
    EUROMICRON SA. Nombramientos. Apoderado: OLGA NONELL ROCHA. Datos registrales. T 294 , F 97, S 8, H GI 5605, I/A 16 ( 2.04.24).
  2. 21/10/2021#6648317
    Reelecciones
    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).
  3. 17/08/2018#5014653
    Cambio 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).
  4. 21/10/2016#4072597
    ReeleccionesCambio 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).
  5. 28/11/2011#1478081
    Reelecciones
    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).
  6. 28/12/2010#1006799
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGER SUD 1 - SECTOR (SANT JAUME DE LLIERCA), Sant Jaume de Llierca, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.