EUROPEAN OPTRONIC SERVICES SL
Hoja M655043· NIF B87925541
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2017
- Director :
- Folch Canton Jose Luis
Legal information
Legal information for EUROPEAN OPTRONIC SERVICES SL
Activity
EUROPEAN OPTRONIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 19 October 2017. The Spanish commercial register has published 4 filings for this company, from 19 October 2017 to 23 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
REPARACION DE EQUIPOS ELECTRONICOS Y OPTICOS. COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. COMPAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Folch Canton Jose LuisSince 10/10/2017Administrador Único
Authorised representatives
Current
- Gonzalez Ucelay CarmenSince 17/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/12/2022· Registered 17/12/2022· I/A 3
- Cambio de domicilio socialPublished 24/05/2021· Registered 17/05/2021· I/A 2
- ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1
Changes
- 24/05/2021Cambio de domicilio social
C/ PERU, 6 - EDIFICIO B, OFICINA 5, PLANTA BAJA (ROZAS DE MADRID (LAS))
Capital · events
- 19/10/2017ConstituciónInitial 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)
- 23/12/2022#7308265Nombramientos
EUROPEAN OPTRONIC SERVICES SL. Nombramientos. Apoderado: GONZALEZ UCELAY CARMEN. Datos registrales. T 36459 , F 34, S 8, H M 655043, I/A 3 (17.12.22).
- 24/05/2021#6433323Cambio de domicilio social
EUROPEAN OPTRONIC SERVICES SL. Cambio de domicilio social. C/ PERU, 6 - EDIFICIO B, OFICINA 5, PLANTA BAJA (ROZAS DE MADRID (LAS)). Datos registrales. T 36459 , F 34, S 8, H M 655043, I/A 2 (17.05.21).
- 19/10/2017#4582304ConstituciónNombramientos
EUROPEAN OPTRONIC SERVICES SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: REPARACION DE EQUIPOS ELECTRONICOS Y OPTICOS. COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. COMPAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUI…
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 2017
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 — Reparación de equipos electrónicos y ópticos — are listed together.