EUROMIN SA

Hoja M125801· NIF A78983608

Struck off · 06/06/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROMIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7783 · Folio 108 · Hoja M125801
StatusBaja

Activity

EUROMIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 October 2011 to 6 June 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 8
  2. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 8
  3. DisoluciónPublished 06/06/2016· Registered 27/05/2016· I/A 8
  4. ExtinciónPublished 06/06/2016· Registered 27/05/2016· I/A 8
  5. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 7
  6. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 7

Changes

  1. 06/06/2016Disolución
  2. 06/06/2016Extinción

Timeline (BORME)

  1. 06/06/2016#3886783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROMIN SA. Ceses/Dimisiones. Consejero: GOMEZ SANCHEZ CESAREO. Presidente: GOMEZ SANCHEZ CESAREO. Cons.Del.Man: GOMEZ SANCHEZ CESAREO. Consejero: GOMEZ MARTIN ANGEL. Secretario: GOMEZ MARTIN ANGEL. Cons.Del.Man: GOMEZ MARTIN ANGEL. Consejero: PRIETO…
  2. 28/10/2011#1434130
    Ceses/DimisionesNombramientos
    EUROMIN SA. Ceses/Dimisiones. Presidente: GOMEZ SANCHEZ CESAREO. Secretario: GOMEZ MARTIN ANGEL. Consejero: GOMEZ SANCHEZ CESAREO;GOMEZ MARTIN ANGEL;PRIETO ABAD ERNESTO. Cons.Del.Man: GOMEZ SANCHEZ CESAREO;GOMEZ MARTIN ANGEL;PRIETO ABAD ERNESTO. Nomb…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province