EUROPALUX SA
Hoja A19649· NIF A03171584
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Macia Rubio Rene, Macia Rubio Rene Alberto
Legal information
Legal information for EUROPALUX SA
Activity
EUROPALUX SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 February 2010 to 10 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Macia Rubio ReneSince 26/01/2010Administrador Único
- Macia Rubio Rene AlbertoSince 28/04/2021Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 10/05/2021· Registered 28/04/2021· I/A 8
- Cambio de domicilio socialPublished 10/05/2021· Registered 28/04/2021· I/A 8
- ReeleccionesPublished 27/02/2015· Registered 19/02/2015· I/A 7
- ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 6
Changes
- 10/05/2021Cambio de domicilio social
C/ VIRGEN DEL SOCORRO 81 Esc.D 5º A (ALICANTE)
Timeline (BORME)
- 10/05/2021#6400224ReeleccionesCambio de domicilio social
EUROPALUX SA. Reelecciones. Adm. Unico: MACIA RUBIO RENE ALBERTO. Cambio de domicilio social. C/ VIRGEN DEL SOCORRO 81 Esc.D 5º A (ALICANTE). Datos registrales. T 1565 , F 93, S 8, H A 19649, I/A 8 (28.04.21).
- 27/02/2015#3212701Reelecciones
EUROPALUX SA. Reelecciones. Adm. Unico: MACIA RUBIO RENE. Datos registrales. T 1565 , F 93, S 8, H A 19649, I/A 7 (19.02.15).
- 04/02/2010#572044Reelecciones
EUROPALUX SA. Reelecciones. Adm. Unico: MACIA RUBIO RENE. Datos registrales. T 1565 , F 93, S 8, H A 19649, I/A 6 (26.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.