EUROPEA DEL FORMIGO SL

Hoja CS2576

VigenteCastellón
Legal form :
Sociedad Limitada (SL)
Share capital :
393 005,60 €
Directors :
Barrero Higueras Manuel, Gonzalez Rojo Francisco Javier, Verdu Lazaro Juan

Legal information

Legal information for EUROPEA DEL FORMIGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital393 005,60 €
Register referenceTomo 675 · Folio 224 · Hoja CS2576
StatusVigente

Activity

EUROPEA DEL FORMIGO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 3 March 2009 to 25 October 2023, across 6 distinct types of filing. Its registered share capital is 393 005,60 €.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
EUROPEA DEL FORMIGO SLBarrero Higueras ManuelBarrero Higueras Man…Gonzalez Rojo Francisco JavierGonzalez Rojo Franci…Verdu Lazaro JuanVerdu Lazaro JuanCEMENTERA LEVANTE SLCEMENTERA LEVANTE SLEUROPEA DEL FORMIGO SLEUROPEA DEL FORMIGO …ARIV 11-74 SLARIV 11-74 SLVERA CONSIGNATARIOS SLVERA CONSIGNATARIOS …LAFARGE CEMENTOS SALAFARGE CEMENTOS SAARTEPREF SAARTEPREF SAHOLCIM INVESTMENTS (SPAIN) SLHOLCIM INVESTMENTS (…HOLCIM ESPAÑA SOCIEDAD ANONIMAHOLCIM ESPAÑA SOCIED…CEMENTOS ESFERA SOCIEDAD ANONIMACEMENTOS ESFERA SOCI…GRAVERA EL PUENTE SLGRAVERA EL PUENTE SLCEMENTVAL MATERIALES DE CONSTRUCCION SOCIEDAD LIMITADACEMENTVAL MATERIALES…HOLCIM SOLUTIONS AND PRODUCTS SPAIN S.LHOLCIM SOLUTIONS AND…ELITE CEMENTS SOCIEDAD LIMITADAELITE CEMENTS SOCIED…CIMENTS DE CATALUNYA SOCIEDAD ANONIMACIMENTS DE CATALUNYA…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 15
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 15
  3. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 14
  4. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 14
  5. ReeleccionesPublished 06/03/2014· Registered 27/02/2014· I/A 13
  6. Modificaciones estatutariasPublished 06/03/2014· Registered 27/02/2014· I/A 13
  7. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 12
  8. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 12
  9. Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 12
  10. Modificaciones estatutariasPublished 03/03/2009· Registered 20/02/2009· I/A 12
  11. Reducción de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 11
  12. Modificaciones estatutariasPublished 03/03/2009· Registered 20/02/2009· I/A 11

Capital · events

  1. 03/03/2009Ampliación de capital
    Resulting capital: 393 005,60 € (+249 964,00 €)
  2. 03/03/2009Reducción de capital
    Resulting capital: 143 041,60 €

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)

  1. 25/10/2023#7761888
    Ceses/DimisionesNombramientos
    EUROPEA DEL FORMIGO SL. Ceses/Dimisiones. Adm. Unico: BALAGUER BAILA CARLOS LORENZO. Nombramientos. Consejero: BARRERO HIGUERAS MANUEL;VERDU LAZARO JUAN;GONZALEZ ROJO FRANCISCO JAVIER. Presidente: BARRERO HIGUERAS MANUEL. Secretario: VERDU LAZARO JUA…
  2. 24/12/2019#5723945
    Ceses/DimisionesNombramientos
    EUROPEA DEL FORMIGO SL. Ceses/Dimisiones. Consejero: BAILA MORALES JUAN VALERIANO;BALAGUER BAILA CARLOS LORENZO;ADELL PASCUAL MIGUEL JUAN. Cons.Del.Sol: BAILA MORALES JUAN VALERIANO. Presidente: BAILA MORALES JUAN VALERIANO. Cons.Del.Sol: BALAGUER BA…
  3. 06/03/2014#2704198
    ReeleccionesModificaciones estatutarias
    EUROPEA DEL FORMIGO SL. Reelecciones. Consejero: BAILA MORALES JUAN VALERIANO. Cons.Del.Sol: BAILA MORALES JUAN VALERIANO;BALAGUER BAILA CARLOS LORENZO. Presidente: BAILA MORALES JUAN VALERIANO. Consejero: ADELL PASCUAL MIGUEL JUAN;BALAGUER BAILA CAR…
  4. 03/03/2009#99289
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EUROPEA DEL FORMIGO SL. Ceses/Dimisiones. Secretario: BALAGUER BAILA CARLOS LORENZO. Cons.Del.Sol: BALAGUER BAILA CARLOS LORENZO. Consejero: BALAGUER BAILA CARLOS LORENZO;ORTS MARIN ROSA MARIA;BAILA MORALES JUAN VALERIANOPresidente: BAILA MORALES JUA…
  5. 03/03/2009#99288
    Reducción de capitalModificaciones estatutarias
    EUROPEA DEL FORMIGO SL. Reducción de capital. Importe reducción: 1,68 Euros. Resultante Suscrito: 143.041,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por reducción de capital por ajuste.. Datos registrales. T 675, L 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCastellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province