EURONET RED SL

Hoja SA18667

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2022
Director :
Fernandez Sempere Ludivino

Legal information

Legal information for EURONET RED SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2022
Register referenceTomo 527 · Folio 126 · Hoja SA18667
StatusVigente

Activity

EURONET RED SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 7 April 2022. The Spanish commercial register has published 11 filings for this company, from 7 April 2022 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de gestión empresarial. Intermediario del comercio de productos diversos, comercio al por menor de vehículos a motor y náuticos, gestión de la propiedad inmobiliaria, compra y venta de activos inmobiliarios, explotación Y arrendamiento de toda clase de bienes inmobiliarios por cuen.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EURONET RED SLFernandez Sempere LudivinoFernandez Sempere Lu…EURONET RED SLEURONET RED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURONET RED SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

2 nodes Person Company
EURONET RED SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 3
  3. Cambio de objeto socialPublished 05/12/2024· Registered 27/11/2024· I/A 3
  4. Ceses/DimisionesPublished 24/06/2022· Registered 15/06/2022· I/A 2
  5. NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 2
  6. Cambio de objeto socialPublished 24/06/2022· Registered 15/06/2022· I/A 2
  7. ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 1
  9. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1

Capital · events

  1. 07/04/2022Constitución
    Initial capital: 3 000,00 €

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. 05/12/2024#8383123
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    EURONET RED SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SEMPERE LUDIVINO. Ceses/Dimisiones. Adm. Unico: MENA TORRES ANA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ SEMPERE LUDIVINO. Cambio de objeto social. Otras activid…
  2. 24/06/2022#7043968
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    EURONET RED SL. Sociedad unipersonal. Cambio de identidad del socio único: MENA TORRES ANA ISABEL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: MENA TORRES ANA ISABEL. Cambio de objeto social. el desarrol…
  3. 07/04/2022#6902370
    ConstituciónDeclaración de unipersonalidadNombramientos
    EURONET RED SL. Constitución. Comienzo de operaciones: 30.03.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE GRILLO Número6 Esc. 1 0 A (SALAMANCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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· Incorporated 2022

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 addressCALLE GRILLO Número6 Esc, Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province