EUROPEAN VERSION 04 SL
Hoja M361448· NIF B84098276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Caricol Manuel
Legal information
Legal information for EUROPEAN VERSION 04 SL
Activity
EUROPEAN VERSION 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Caricol ManuelSince 20/02/2009Administrador Único
Former
- Esteban Ortuño AgustinCeased on 20/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Perez Caricol Manuel100 %
Individual · since 04/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Caricol Manuel100 %
Individual · ultimate beneficial owner · since 04/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2009· Registered 20/02/2009· I/A 4
- Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 4
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 4
- Cambio de domicilio socialPublished 04/03/2009· Registered 20/02/2009· I/A 4
Changes
- 04/03/2009Cambio de domicilio social
AVDA DEL MANZANARES 96 (MADRID)
- 04/03/2009Declaración de unipersonalidad
PEREZ CARICOL MANUEL
Timeline (BORME)
- 04/03/2009#102443Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EUROPEAN VERSION 04 SL. Declaración de unipersonalidad. Socio único: PEREZ CARICOL MANUEL. Ceses/Dimisiones. Adm. Unico: ESTEBAN ORTUÑO AGUSTIN. Nombramientos. Adm. Unico: PEREZ CARICOL MANUEL. Cambio de domicilio social. AVDA DEL MANZANARES 96 (MADR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.