EUROPE PROJECT HOLDING SL
Hoja L31989· NIF B25853979
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2019
- Director :
- Barletta Anna
Legal information
Legal information for EUROPE PROJECT HOLDING SL
Activity
EUROPE PROJECT HOLDING SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2019. The Spanish commercial register has published 4 filings for this company, from 21 August 2019 to 1 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia por cuenta propia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades participadas; la prestación de servicios de asistencia técnica de gestión empresarial y de apoyo a las sociedades participadas.
Directors and representatives
Directors
Current
- Barletta AnnaSince 12/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- MONTEROSSO DIGITAL PROJECT HOLDING SL100 %
Legal entity · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MONTEROSSO DIGITAL PROJECT HOLDING SL100 %
Legal entity · since 21/08/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
- Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1
Changes
- 21/08/2019Declaración de unipersonalidad
MONTEROSSO DIGITAL PROJECT HOLDING SL
Capital · events
- 21/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/10/2024#8272636
EUROPE PROJECT HOLDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H L 31989, I/A 3 (23.09.24).
- 21/08/2019#5552281ConstituciónDeclaración de unipersonalidadNombramientos
EUROPE PROJECT HOLDING SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: La tenencia por cuenta propia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades part…
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 2019
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 — Actividades de las sociedades holding — are listed together.