EUROPA 2002 DE EDIFICACIONES SL
Hoja PM5056· NIF B07579832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Stitz Klaus Ehrhardt, Anglada Vidal Antonio Javier, Llorente Pons Francisco Javier, Stitz Margrit
Legal information
Legal information for EUROPA 2002 DE EDIFICACIONES SL
Activity
EUROPA 2002 DE EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 27 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Stitz Klaus EhrhardtAdministrador Solidario
- Anglada Vidal Antonio JavierAdministrador Único
- Llorente Pons Francisco JavierSince 20/05/2024Administrador Único
- Stitz MargritAdministrador Solidario
Former
- Llorente Angulo FranciscoCeased on 20/05/2024Administrador Único
- Llorente Angulo EstibalizCeased on 17/04/2018Consejero
- Llorente Lazaro MiguelCeased on 17/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 8
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 8
- Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 7
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 7
- Modificaciones estatutariasPublished 04/11/2010· Registered 25/10/2010· I/A 6
Changes
- 04/11/2010Modificaciones estatutarias
Timeline (BORME)
- 27/05/2024#8092952Ceses/DimisionesNombramientos
EUROPA 2002 DE EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLORENTE ANGULO FRANCISCO. Nombramientos. Adm. Unico: LLORENTE PONS FRANCISCO JAVIER. Datos registrales. S 8 , H PM 5056, I/A 8 (20.05.24).
- 25/04/2018#4853695Ceses/DimisionesNombramientos
EUROPA 2002 DE EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLORENTE ANGULO FRANCISCO;LLORENTE ANGULO ESTIBALIZ;LLORENTE LAZARO MIGUEL. Secretario: LLORENTE ANGULO FRANCISCO. Con.Delegado: LLORENTE ANGULO FRANCISCO. Presiden… - 04/11/2010#932437Modificaciones estatutarias
EUROPA 2002 DE EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 22. Los cargos del consejo de administración no perciben ninguna retribución por sus funciones, con excepción del consejero delegado, que percibirá una remuneración…
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
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