EUROPEA DE QUESOS SL
Hoja BU14448· NIF B28606473
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 660 108,35 €
- Director :
- Angulo Miravalles Berta
Legal information
Legal information for EUROPEA DE QUESOS SL
Activity
EUROPEA DE QUESOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 2 March 2012 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 660 108,35 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Angulo Miravalles BertaSince 25/10/2024Administrador Único
Former
- Barbachano Plaza Maria ElenaCeased on 25/10/2024Administrador Único
- Angulo Miravalles ConstantinoCeased on 08/03/2017Administrador Mancomunado
- Miravalles Juarros LuciaCeased on 08/03/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 25/10/2024· I/A 5
- NombramientosPublished 31/10/2024· Registered 25/10/2024· I/A 5
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 3
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 3
- Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 2
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 2
- Ampliación de capitalPublished 02/03/2012· Registered 22/02/2012· I/A 2
- Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 2
- Cambio de domicilio socialPublished 02/03/2012· Registered 22/02/2012· I/A 2
Changes
- 02/03/2012Cambio de domicilio social
AVDA REYES CATOLICOS 4 9º B (BURGOS)
- 02/03/2012Modificaciones estatutarias
Capital · events
- 02/03/2012Ampliación de capitalResulting capital: 660 108,35 € (+600 008,35 €)
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)
- 31/10/2024#8320767Ceses/DimisionesNombramientos
EUROPEA DE QUESOS SL. Ceses/Dimisiones. Adm. Unico: BARBACHANO PLAZA MARIA ELENA. Nombramientos. Adm. Unico: ANGULO MIRAVALLES BERTA. Datos registrales. S 8 , H BU 14448, I/A 5 (25.10.24).
- 15/03/2017#4290439Ceses/DimisionesNombramientos
EUROPEA DE QUESOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: MIRAVALLES JUARROS LUCIA;ANGULO MIRAVALLES CONSTANTINO;BARBACHANO PLAZA MARIA ELENA. Nombramientos. Adm. Unico: BARBACHANO PLAZA MARIA ELENA. Otros concept… - 02/03/2012#1621327Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
EUROPEA DE QUESOS SL. Ceses/Dimisiones. Adm. Unico: ANGULO MIRAVALLES CONSTANTINO. Nombramientos. Adm. Mancom.: MIRAVALLES JUARROS LUCIA;ANGULO MIRAVALLES CONSTANTINO;BARBACHANO PLAZA MARIA ELENA. Ampliación de capital. Capital: 600.008,35 Euros. Res…
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 — Transporte de energía eléctrica — are listed together.