EUROPALIA SL
Hoja B390224· NIF B65227001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 31/12/2009
- Director :
- Dominguez Guerrero Alejandro
Legal information
Legal information for EUROPALIA SL
Activity
EUROPALIA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). It was incorporated on 31 December 2009. The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Dominguez Guerrero AlejandroSince 13/03/2012Administrador Único
Former
- Rancaño Lopez FernandoCeased on 16/01/2012Administrador Único
- Pons Serraclara RaulCeased on 12/08/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 5
- Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 5
- RevocacionesPublished 27/01/2012· Registered 16/01/2012· I/A 4
- NombramientosPublished 09/09/2010· Registered 30/08/2010· I/A 3
- RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 2
- NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 2
- Cambio de domicilio socialPublished 25/08/2010· Registered 12/08/2010· I/A 2
- ConstituciónPublished 31/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 1
Changes
- 26/03/2012Cambio de domicilio social
CL MOSSEN COLL Num.8 (VILAFRANCA DEL PENEDES)
- 25/08/2010Cambio de domicilio social
PS DE GRACIA Num.54 P.7 PTA.B (BARCELONA)
Capital · events
- 31/12/2009ConstituciónInitial capital: 3 012,00 €
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)
- 26/03/2012#1655650NombramientosCambio de domicilio social
EUROPALIA SL. Nombramientos. ADM.UNICO: DOMINGUEZ GUERRERO ALEJANDRO. Cambio de domicilio social. CL MOSSEN COLL Num.8 (VILAFRANCA DEL PENEDES). Datos registrales. T 41597 , F 50, S 8, H B 390224, I/A 5 (13.03.12).
- 27/01/2012#1560045Revocaciones
EUROPALIA SL. Revocaciones. ADM.UNICO: RANCAÑO LOPEZ FERNANDO. Datos registrales. T 41597 , F 50, S 8, H B 390224, I/A 4 (16.01.12).
- 09/09/2010#871102Nombramientos
EUROPALIA SL. Nombramientos. APODERADO: MATAS DIAGO MONICA. Datos registrales. T 41597 , F 50, S 8, H B 390224, I/A 3 (30.08.10).
- 25/08/2010#855516RevocacionesNombramientosCambio de domicilio social
EUROPALIA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: RANCAÑO LOPEZ FERNANDO. Cambio de domicilio social. PS DE GRACIA Num.54 P.7 PTA.B (BARCELONA). Datos registrales. T 41597 , F 49, S 8, H B 390224, I/A 2 (12.08.10)… - 31/12/2009#533820ConstituciónNombramientos
EUROPALIA SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMEN…
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 2009
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 — Barcelona — are listed together, with their address.