EUROPOOLSHOP SL
Hoja A98893· NIF B54106869
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Beek Rolf Jan
Legal information
Legal information for EUROPOOLSHOP SL
Activity
EUROPOOLSHOP SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, from 27 August 2010 to 16 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Van Beek Rolf JanSince 17/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Van Beek Rolf Jan100 %
Individual · since 16/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Beek Rolf Jan100 %
Individual · ultimate beneficial owner · since 16/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/12/2016· Registered 07/12/2016· I/A 4
- Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 3
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 3
- Modificaciones estatutariasPublished 27/08/2010· Registered 17/08/2010· I/A 3
Changes
- 16/12/2016Declaración de unipersonalidad
VAN BEEK ROLF JAN
- 27/08/2010Modificaciones estatutarias
Timeline (BORME)
- 16/12/2016#4157008Declaración de unipersonalidad
EUROPOOLSHOP SL. Declaración de unipersonalidad. Socio único: VAN BEEK ROLF JAN. Datos registrales. T 3051 , F 22, S 8, H A 98893, I/A 4 ( 7.12.16).
- 27/08/2010#858361Ceses/DimisionesNombramientosModificaciones estatutarias
EUROPOOLSHOP SL. Ceses/Dimisiones. Adm. Solid.: JANSEN MICHAEL;VAN BEEK ROLF JAN. Nombramientos. Adm. Unico: VAN BEEK ROLF JAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.