EUROMILAGROSA SL

Hoja C42780· NIF B70143268

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Director :
Lopez Regueira Ramon

Legal information

Legal information for EUROMILAGROSA SL

NIF
Hoja registral
IRUS1000076837876
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Register referenceTomo 3279 · Folio 107 · Hoja C42780
StatusVigente

Activity

EUROMILAGROSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 30 March 2012 to 31 January 2022, across 7 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUROMILAGROSA SLLopez Regueira RamonLopez Regueira Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROMILAGROSA SLLopez Regueira RamonLopez Regueira Ramon

Beneficial owner (UBO)

Lopez Regueira Ramon100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

2 nodes Person Company
EUROMILAGROSA SLLopez Regueira RamonLopez Regueira Ramon

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 6
  2. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 6
  3. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 6
  4. Reducción de capitalPublished 31/01/2022· Registered 24/01/2022· I/A 6
  5. Modificaciones estatutariasPublished 31/01/2022· Registered 24/01/2022· I/A 6
  6. Modificaciones estatutariasPublished 19/03/2013· Registered 07/03/2013· I/A 5
  7. Cambio de domicilio socialPublished 19/03/2013· Registered 07/03/2013· I/A 5
  8. Ampliación de capitalPublished 07/02/2013· Registered 31/01/2013· I/A 4
  9. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 4
  10. NombramientosPublished 07/11/2012· Registered 29/10/2012· I/A 3
  11. Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 2
  12. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 2
  13. Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 2

Changes

  1. 31/01/2022Declaración de unipersonalidad

    LOPEZ REGUEIRA RAMON

  2. 31/01/2022Modificaciones estatutarias
  3. 19/03/2013Cambio de domicilio social

    C/ VAZQUEZ DE PARGA 48 1º (CARBALLO)

  4. 19/03/2013Modificaciones estatutarias
  5. 07/02/2013Modificaciones estatutarias
  6. 30/03/2012Modificaciones estatutarias

Capital · events

  1. 31/01/2022Reducción de capital
    Resulting capital: 59 000,00 €
  2. 07/02/2013Ampliación de capital
    Resulting capital: 118 000,00 € (+50 000,00 €)

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. 31/01/2022#6786924
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    EUROMILAGROSA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ REGUEIRA RAMON. Ceses/Dimisiones. Adm. Solid.: LOPEZ REGUEIRA RAMON;LOPEZ REGUEIRA FRANCISCO JOSE. Nombramientos. Adm. Unico: LOPEZ REGUEIRA RAMON. Reducción de capit…
  2. 19/03/2013#2181518
    Modificaciones estatutariasCambio de domicilio social
    EUROMILAGROSA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ VAZQUEZ DE PARGA 48 1º (CARBALLO). Datos registrales. T 3279 , F 107, S 8, H C 42780, I/A 5 ( 7.03.…
  3. 07/02/2013#2113565
    Ampliación de capitalModificaciones estatutarias
    EUROMILAGROSA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 118.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3279 , F 107, S 8, H C 42780, I/A …
  4. 07/11/2012#1973336
    Nombramientos
    EUROMILAGROSA SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ REGUEIRA RAMON. Datos registrales. T 3279 , F 106, S 8, H C 42780, I/A 3 (29.10.12).
  5. 30/03/2012#1665693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROMILAGROSA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ CERVIÑO RAMON;LOPEZ REGUEIRA RAMON;LOPEZ REGUEIRA FRANCISCO JOSE. Nombramientos. Adm. Solid.: LOPEZ REGUEIRA RAMON;LOPEZ REGUEIRA FRANCISCO JOSE. Modificaciones estatutarias. Camb…

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 addressC/ VAZQUEZ DE PARGA 48 1º (CARBALLO), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector