EUROPEA DE EXPEDICIONES SL
Hoja CA20344· NIF B11518297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVERSIONES ENEAS SL, Otero Rebollo Jesus
Legal information
Legal information for EUROPEA DE EXPEDICIONES SL
Activity
EUROPEA DE EXPEDICIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 January 2020 to 10 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- INVERSIONES ENEAS SLSince 23/01/2020Administrador Solidario
- Otero Rebollo JesusSince 23/01/2020Administrador Solidario
Former
- Ortiz Miranda ManuelCeased on 23/01/2020Administrador Único
Authorised representatives
Current
- Rodriguez Odriozola AntonioSince 10/02/2020Apoderado
- Montes Lopez RafaelSince 23/11/2020Apoderado
- Barranco Lorente AlvaroSince 10/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 10
- NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 9
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 8
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 7
- Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 6
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 6
- Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 6
Changes
- 30/01/2020Modificaciones estatutarias
Timeline (BORME)
- 10/12/2020#6157948Nombramientos
EUROPEA DE EXPEDICIONES SL. Nombramientos. Apoderado: RODRIGUEZ ODRIOZOLA ANTONIO. Datos registrales. T 1447 , F 94, S 8, H CA 20344, I/A 10 (26.11.20).
- 01/12/2020#6145957Nombramientos
EUROPEA DE EXPEDICIONES SL. Nombramientos. Apoderado: MONTES LOPEZ RAFAEL. Datos registrales. T 1447 , F 93, S 8, H CA 20344, I/A 9 (23.11.20).
- 17/02/2020#5797009Nombramientos
EUROPEA DE EXPEDICIONES SL. Nombramientos. Apoderado: RODRIGUEZ ODRIOZOLA ANTONIO. Datos registrales. T 1447 , F 92, S 8, H CA 20344, I/A 8 (10.02.20).
- 17/02/2020#5797008Nombramientos
EUROPEA DE EXPEDICIONES SL. Nombramientos. Apoderado: BARRANCO LORENTE ALVARO. Datos registrales. T 1447 , F 91, S 8, H CA 20344, I/A 7 (10.02.20).
- 30/01/2020#5768597Ceses/DimisionesNombramientosModificaciones estatutarias
EUROPEA DE EXPEDICIONES SL. Ceses/Dimisiones. Adm. Unico: ORTIZ MIRANDA MANUEL. Nombramientos. Adm. Solid.: INVERSIONES ENEAS SL;OTERO REBOLLO JESUS. Modificaciones estatutarias. Modificación articulo 10º. Otros conceptos: Cambio del Organo de Admini…
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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.