EURONERVO SL
Hoja M186951· NIF B81662744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 915,00 €
- Directors :
- Garcia Paret Miguel, Garcia Paret Raul
Legal information
Legal information for EURONERVO SL
Activity
EURONERVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 January 2010 to 5 June 2018, across 5 distinct types of filing. Its registered share capital is 51 915,00 €.
Directors and representatives
Directors
Current
- Garcia Paret MiguelSince 29/05/2018Administrador Solidario
- Garcia Paret RaulSince 29/05/2018Administrador Solidario
Former
- Paret Vaxeras Maria DoloresCeased on 29/05/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 10
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 10
- Cambio de domicilio socialPublished 11/05/2018· Registered 26/04/2018· I/A 9
- Reducción de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 8
- Modificaciones estatutariasPublished 19/01/2010· Registered 05/01/2010· I/A 7
Changes
- 11/05/2018Cambio de domicilio social
C/ AMADO NERVO 13-15 LOCAL (MADRID)
- 19/01/2010Modificaciones estatutarias
Capital · events
- 21/01/2015Reducción de capitalResulting capital: 51 915,00 €
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)
- 05/06/2018#4910498Ceses/DimisionesNombramientos
EURONERVO SL. Ceses/Dimisiones. Adm. Solid.: PARET VAXERAS MARIA DOLORES. Nombramientos. Adm. Solid.: GARCIA PARET RAUL;GARCIA PARET MIGUEL. Datos registrales. T 33049 , F 1, S 8, H M 186951, I/A 10 (29.05.18).
- 11/05/2018#4876013Cambio de domicilio social
EURONERVO SL. Cambio de domicilio social. C/ AMADO NERVO 13-15 LOCAL (MADRID). Datos registrales. T 33049 , F 1, S 8, H M 186951, I/A 9 (26.04.18).
- 21/01/2015#3150123Reducción de capital
EURONERVO SL. Reducción de capital. Importe reducción: 1.575,00 Euros. Resultante Suscrito: 51.915,00 Euros. Datos registrales. T 11905 , F 29, S 8, H M 186951, I/A 8 (14.01.15).
- 19/01/2010#544068Modificaciones estatutarias
EURONERVO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11905 , F 29, S 8, H M 186951, I/A 7 ( 5.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.