EUROPA 2012 SL

Hoja M294611· NIF B83176511

Struck off · 24/06/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROPA 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 17194 · Folio 140 · Hoja M294611
StatusBaja

Activity

EUROPA 2012 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 11 filings for this company, from 27 July 2009 to 24 June 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROPA 2012 SLACTURUS CAPITAL SLACTURUS CAPITAL SLACTURUS TEXTIL SLACTURUS TEXTIL SL

Beneficial owner (UBO)

ACTURUS CAPITAL SL100 %Vigente

Legal entity · since 19/05/2011

Beneficial owner network map

3 nodes Person Company
EUROPA 2012 SLACTURUS CAPITAL SLACTURUS CAPITAL SLACTURUS TEXTIL SLACTURUS TEXTIL SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 14
  2. DisoluciónPublished 24/06/2011· Registered 13/06/2011· I/A 14
  3. ExtinciónPublished 24/06/2011· Registered 13/06/2011· I/A 14
  4. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 13
  5. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 12
  6. Otros conceptosPublished 30/11/2009· Registered 19/11/2009· I/A 11
  7. Modificaciones estatutariasPublished 01/10/2009· Registered 21/09/2009· I/A 10
  8. Cambio de domicilio socialPublished 01/10/2009· Registered 21/09/2009· I/A 10
  9. Ceses/DimisionesPublished 27/07/2009· Registered 14/07/2009· I/A 9
  10. NombramientosPublished 27/07/2009· Registered 14/07/2009· I/A 9
  11. Modificaciones estatutariasPublished 27/07/2009· Registered 14/07/2009· I/A 9

Changes

  1. 24/06/2011Disolución
  2. 24/06/2011Extinción
  3. 19/05/2011Declaración de unipersonalidad

    ACTURUS CAPITAL SL

  4. 01/10/2009Cambio de domicilio social

    C/ FORJADORES, PARCELA 19, MANZANA 17, POLIGONO IN (BOADILLA DEL MONTE)

  5. 01/10/2009Modificaciones estatutarias
  6. 27/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2011#1273479
    Ceses/DimisionesDisoluciónExtinción
    EUROPA 2012 SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN ARA CLEMENTE. Disolución. Fusion. Extinción. Datos registrales. T 17194 , F 140, S 8, H M 294611, I/A 14 (13.06.11).
  2. 19/05/2011#1218761
    Declaración de unipersonalidad
    EUROPA 2012 SL. Declaración de unipersonalidad. Socio único: ACTURUS CAPITAL SL. Datos registrales. T 17194 , F 140, S 8, H M 294611, I/A 13 ( 9.05.11).
  3. 21/06/2010#771928
    Nombramientos
    EUROPA 2012 SL. Nombramientos. Apoderado: CEBRIAN MOSQUERA CLEMENTE LUIS. Datos registrales. T 17194 , F 139, S 8, H M 294611, I/A 12 ( 9.06.10).
  4. 30/11/2009#489268
    Otros conceptos
    EUROPA 2012 SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 10& EN CUANTO AL DOMICILIO SOCIAL CONSIGNADO, SIENDO EL CORRECTO EN BOADILLA DEL MONTE, MADRID, CALLE FORJADORES, MANZANA 17, PARCELA 9, POLIGONO INDUSTRIAL PRADO DEL ESPINO. Datos registral…
  5. 01/10/2009#405473
    Modificaciones estatutariasCambio de domicilio social
    EUROPA 2012 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.-Domicilio Social.. Cambio de domicilio social. C/ FORJADORES, PARCELA 19, MANZANA 17, POLIGONO IN (BOADILLA DEL MONTE). Datos registrales. T 17194 , F 139, S 8, H M …
  6. 27/07/2009#320011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPA 2012 SL. Ceses/Dimisiones. Adm. Solid.: CEBRIAN ARA CLEMENTE;PEÑA ARANDA JOSE. Nombramientos. Adm. Unico: CEBRIAN ARA CLEMENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORJADORES, PARCELA 19, MANZANA 17, POLIGONO IN (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province