filings.es

EUROMON EXPOSITORES SL

Hoja B152744· NIF B61257085

ActiveBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROMON EXPOSITORES SL

NIF
Hoja registral
IRUS1000340374868
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 29496 · Folio 24 · Hoja B152744

Activity

Economic activity (CNAE)

2511 — Fabricación de estructuras metálicas y sus componentes

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 13
  2. Modificaciones estatutariasPublished 11/10/2021· Registered 01/10/2021· I/A 12
  3. RevocacionesPublished 10/05/2021· Registered 29/04/2021· I/A 11
  4. NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 10
  5. RevocacionesPublished 04/04/2017· Registered 24/03/2017· I/A 9
  6. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 8
  7. Cambio de domicilio socialPublished 12/04/2013· Registered 03/04/2013· I/A 7

Timeline (BORME)

  1. 31/01/2023#7359733
    EUROMON EXPOSITORES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:CARLOS CASAJUANA BELTRAN. Datos registrales. T 29496 , F 24, S 8, H B 152744, I/A 14 (24.01.23).
  2. 31/03/2022#6887037
    Nombramientos
    EUROMON EXPOSITORES SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 29496 , F 24, S 8, H B 152744, I/A 13 (24.03.22).
  3. 11/10/2021#6634045
    Modificaciones estatutarias
    EUROMON EXPOSITORES SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 12 ( 1.10.21).
  4. 10/05/2021#6400568
    Revocaciones
    EUROMON EXPOSITORES SL. Revocaciones. APODERADO: CASAJUANA BELTRAN ALFONSO. Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 11 (29.04.21).
  5. 04/04/2017#4321136
    Nombramientos
    EUROMON EXPOSITORES SL. Nombramientos. APODERAD.SOL: PUIGDEMONT VIDAL ESTHER. Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 10 (24.03.17).
  6. 04/04/2017#4321135
    Revocaciones
    EUROMON EXPOSITORES SL. Revocaciones. APODERAD.SOL: XIPELL RIOS MERITXELL ALICIA. Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 9 (24.03.17).
  7. 25/04/2016#3826704
    Nombramientos
    EUROMON EXPOSITORES SL. Nombramientos. APODERAD.SOL: XIPELL RIOS MERITXELL ALICIA. Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 8 (15.04.16).
  8. 12/04/2013#2224178
    Cambio de domicilio social
    EUROMON EXPOSITORES SL. Cambio de domicilio social. CL MIQUEL TORELLO I PAGES,28,POL.IND. EL PLA (MOLINS DE REI). Datos registrales. T 29496 , F 23, S 8, H B 152744, I/A 7 ( 3.04.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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