EUROPEFAST 2012 SL
Hoja SS34642· NIF B75072801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 889,00 €
- Incorporation :
- 05/09/2012
- Director :
- Iglesias Briones Izaskun
Legal information
Legal information for EUROPEFAST 2012 SL
Activity
EUROPEFAST 2012 SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). It was incorporated on 5 September 2012. The Spanish commercial register has published 8 filings for this company, from 5 September 2012 to 28 March 2025, across 6 distinct types of filing. Its registered share capital is 191 889,00 €.
Corporate purpose
Servicio público de transporte de mercancías por carretera con vehículos propios, ajenos y/o arrendados y por leasing.
Directors and representatives
Directors
Current
- Iglesias Briones IzaskunSince 27/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2018· Registered 30/05/2018· I/A 4
- Ampliación de capitalPublished 12/06/2018· Registered 30/05/2018· I/A 3
- Cambio de domicilio socialPublished 18/09/2012· Registered 07/09/2012· I/A 2
- ConstituciónPublished 05/09/2012· Registered 27/08/2012· I/A 1
- Declaración de unipersonalidadPublished 05/09/2012· Registered 27/08/2012· I/A 1
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 1
Changes
- 18/09/2012Cambio de domicilio social
AVDA AVENIDA GALTZARABORDA, 21-1º DERECHA.- (ERRENTERIA)
- 05/09/2012Declaración de unipersonalidad
IGLESIAS BRIONES IZASKUN
Capital · events
- 12/06/2018Ampliación de capitalResulting capital: 191 889,00 € (+104 889,00 €)
- 12/06/2018Ampliación de capitalResulting capital: 87 000,00 € (+74 000,00 €)
- 05/09/2012ConstituciónInitial capital: 13 000,00 €
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)
- 28/03/2025#8564146
EUROPEFAST 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H SS 34642, I/A 4 A (18.03.25).
- 12/06/2018#4920089Ampliación de capital
EUROPEFAST 2012 SL. Ampliación de capital. Capital: 104.889,00 Euros. Resultante Suscrito: 191.889,00 Euros. Datos registrales. T 2562 , F 154, S 8, H SS 34642, I/A 4 (30.05.18).
- 12/06/2018#4920088Ampliación de capitalCambio de identidad del socio único
EUROPEFAST 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: AIRSEA XPRESS-LOGIST SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales.… - 18/09/2012#1897740Cambio de domicilio social
EUROPEFAST 2012 SL. Cambio de domicilio social. AVDA AVENIDA GALTZARABORDA, 21-1º DERECHA.- (ERRENTERIA). Datos registrales. T 2562 , F 154, S 8, H SS 34642, I/A 2 ( 7.09.12).
- 05/09/2012#1883130ConstituciónDeclaración de unipersonalidadNombramientos
EUROPEFAST 2012 SL. Constitución. Comienzo de operaciones: 6.08.12. Objeto social: Servicio público de transporte de mercancías por carretera con vehículos propios, ajenos y/o arrendados y por leasing. Domicilio: POLIG TXIRRITA MALEO S/N. (ERRENTERIA…
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 2012
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 — Gipuzkoa — are listed together, with their address.