EUROP STAR GROUP IMPORT & EXPORT CO SL
Hoja M285410· NIF B48773402
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 354 590,00 €
- Director :
- Li Chou Tse Fang
Legal information
Legal information for EUROP STAR GROUP IMPORT & EXPORT CO SL
Activity
EUROP STAR GROUP IMPORT & EXPORT CO SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 7 filings for this company, from 28 October 2011 to 13 May 2013, across 4 distinct types of filing. Its registered share capital is 354 590,00 €.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Directors and representatives
Directors
Current
- Li Chou Tse FangSince 12/02/2013Administrador Único
Former
- Fernandez Andres Jose LuisCeased on 03/05/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2013· Registered 03/05/2013· I/A 9
- NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 9
- Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 9
- Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 8
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 8
- Modificaciones estatutariasPublished 20/02/2013· Registered 12/02/2013· I/A 8
- Ampliación de capitalPublished 28/10/2011· Registered 18/10/2011· I/A 7
Changes
- 13/05/2013Modificaciones estatutarias
- 20/02/2013Modificaciones estatutarias
Capital · events
- 28/10/2011Ampliación de capitalResulting capital: 354 590,00 € (+138 225,64 €)
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)
- 13/05/2013#2270005Ceses/DimisionesNombramientosModificaciones estatutarias
EUROP STAR GROUP IMPORT & EXPORT CO SL. Ceses/Dimisiones. Adm. Mancom.: LI CHOU TSE FANG;FERNANDEZ ANDRES JOSE LUIS. Nombramientos. Adm. Unico: LI CHOU TSE FANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 20/02/2013#2136804Ceses/DimisionesNombramientosModificaciones estatutarias
EUROP STAR GROUP IMPORT & EXPORT CO SL. Ceses/Dimisiones. Adm. Unico: LI CHOU TSE FANG. Nombramientos. Adm. Mancom.: LI CHOU TSE FANG;FERNANDEZ ANDRES JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 28/10/2011#1434116Ampliación de capital
EUROP STAR GROUP IMPORT & EXPORT CO SL. Ampliación de capital. Capital: 138.225,64 Euros. Resultante Suscrito: 354.590,00 Euros. Datos registrales. T 16717 , F 66, S 8, H M 285410, I/A 7 (18.10.11).
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.