EUROPHONE 2000 SA

Hoja M198010· NIF A81831836

Struck off · 16/05/2019Madrid
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROPHONE 2000 SA

NIF
Hoja registral
IRUS1000259714879
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16834 · Folio 213 · Hoja M198010
StatusLiquidada

Activity

EUROPHONE 2000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 15 filings for this company, from 27 August 2009 to 16 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
EUROPHONE 2000 SAAguirregaviria Santamarina BegoñaAguirregaviria Santa…EUROPHONE SKY GLOBAL SLEUROPHONE SKY GLOBAL…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 27
  2. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 27
  3. DisoluciónPublished 16/05/2019· Registered 08/05/2019· I/A 27
  4. ExtinciónPublished 16/05/2019· Registered 08/05/2019· I/A 27
  5. ReeleccionesPublished 11/08/2017· Registered 02/08/2017· I/A 26
  6. ReeleccionesPublished 10/08/2016· Registered 01/08/2016· I/A 25
  7. ReeleccionesPublished 18/08/2015· Registered 10/08/2015· I/A 24
  8. ReeleccionesPublished 13/06/2014· Registered 06/06/2014· I/A 23
  9. ReeleccionesPublished 06/08/2013· Registered 29/07/2013· I/A 22
  10. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 21
  11. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 21
  12. ReeleccionesPublished 20/06/2012· Registered 06/06/2012· I/A 20
  13. ReeleccionesPublished 01/04/2011· Registered 22/03/2011· I/A 19
  14. ReeleccionesPublished 08/04/2010· Registered 26/03/2010· I/A 18
  15. ReeleccionesPublished 27/08/2009· Registered 13/08/2009· I/A 17

Changes

  1. 16/05/2019Disolución
  2. 16/05/2019Extinción

Timeline (BORME)

  1. 16/05/2019#5395818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROPHONE 2000 SA. Ceses/Dimisiones. Consejero: BARROSO SANCHEZ JOSE;AGUIRREGAVIRIA SANTAMARINA BEGOÑA. Secretario: AGUIRREGAVIRIA SANTAMARINA BEGOÑA. Consejero: GUERRERO LUZ TAMARA. Presidente: GUERRERO LUZ TAMARA. Con.Delegado: GUERRERO LUZ TAMARA.…
  2. 11/08/2017#4504893
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Consejero: BARROSO SANCHEZ JOSE;AGUIRREGAVIRIA SANTAMARINA BEGOÑA. Secretario: AGUIRREGAVIRIA SANTAMARINA BEGOÑA. Consejero: GUERRERO LUZ TAMARA. Presidente: GUERRERO LUZ TAMARA. Con.Delegado: GUERRERO LUZ TAMARA. Dat…
  3. 10/08/2016#3979702
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 212, S 8, H M 198010, I/A 25 ( 1.08.16).
  4. 18/08/2015#3468513
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 212, S 8, H M 198010, I/A 24 (10.08.15).
  5. 13/06/2014#2849805
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 211, S 8, H M 198010, I/A 23 ( 6.06.14).
  6. 06/08/2013#2403751
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 211, S 8, H M 198010, I/A 22 (29.07.13).
  7. 04/10/2012#1922373
    NombramientosReelecciones
    EUROPHONE 2000 SA. Cancelaciones de oficio de nombramientos. Consejero: GUERRERO RAMOS SEBASTIAN. Presidente: GUERRERO RAMOS SEBASTIAN. Cons.Del.Sol: GUERRERO RAMOS SEBASTIAN. Nombramientos. Consejero: GUERRERO LUZ TAMARA. Presidente: GUERRERO LUZ TA…
  8. 20/06/2012#1777284
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 210, S 8, H M 198010, I/A 20 ( 6.06.12).
  9. 01/04/2011#1151927
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 210, S 8, H M 198010, I/A 19 (22.03.11).
  10. 08/04/2010#668708
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 210, S 8, H M 198010, I/A 18 (26.03.10).
  11. 27/08/2009#364279
    Reelecciones
    EUROPHONE 2000 SA. Reelecciones. Auditor: VALS & TIME SLP. Datos registrales. T 16834 , F 210, S 8, H M 198010, I/A 17 (13.08.09).

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 addressC/ RESINA 41 A - NAVE 8, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector