EUROPRISMA SL

Hoja M18598· NIF B79957114

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Koll Arturo, Martin Rodriguez Carlos, Lopez De Uribe Laya Maria Teresa

Legal information

Legal information for EUROPRISMA SL

NIF
Hoja registral
IRUS1000245414451
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18050 · Folio 223 · Hoja M18598
StatusVigente

Activity

EUROPRISMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 20 July 2026, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 9
  2. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 9
  3. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 7
  4. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 7
  5. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 7
  6. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 7
  7. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 6
  8. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 6

Timeline (BORME)

  1. 20/07/2026#9566125
    Ceses/DimisionesNombramientos
    EUROPRISMA SL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ CARLOS;LOPEZ DE URIBE LAYA MARIA TERESA;FERNANDEZ KOLL ARTURO. Secretario: LOPEZ DE URIBE LAYA MARIA TERESA. Presidente: FERNANDEZ KOLL ARTURO. Nombramientos. Consejero: MARTIN RODRIGUEZ CA…
  2. 08/07/2021#6516199
    EUROPRISMA SL. Fe de erratas: SE PUBLICO POR ERROR COMO INSCRIPCION 7, CUANDO DICHA INSCRIPCION ES DE FECHA 1 DE JULIO DE 2016, SIENDO LA INSCRIPCION CORRECTA, LA NUMERO 8 DE FECHA 25 DE JUNIO DE 2021. Datos registrales. T 18050 , F 223, S 8, H M 185…
  3. 02/07/2021#6507490
    Ceses/DimisionesNombramientos
    EUROPRISMA SL. Ceses/Dimisiones. Consejero: FERNANDEZ KOLL ARTURO. Presidente: FERNANDEZ KOLL ARTURO. Consejero: LOPEZ DE URIBE LAYA MARIA TERESA. Secretario: LOPEZ DE URIBE LAYA MARIA TERESA. Consejero: MARTIN RODRIGUEZ CARLOS. Nombramientos. Consej…
  4. 11/07/2016#3937339
    Ceses/DimisionesNombramientos
    EUROPRISMA SL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ CARLOS. Presidente: MARTIN RODRIGUEZ CARLOS. Consejero: LOPEZ DE URIBE LAYA MARIA TERESA;EUROHELP SL. Secretario: FERNANDEZ KOLL ARTURO. Representan: MARTIN RODRIGUEZ CARLOS. Nombramientos.…
  5. 29/06/2011#1279319
    Ceses/DimisionesNombramientos
    EUROPRISMA SL. Ceses/Dimisiones. Secretario: FERNANDEZ KOLL ARTURO. Representan: MARTIN RODRIGUEZ CARLOS. Consejero: MARTIN RODRIGUEZ CARLOS. Presidente: MARTIN RODRIGUEZ CARLOS. Consejero: LATORRE REBANAL ENRIQUE;EUROHELP SL. Nombramientos. Consejer…

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 addressARTURO SORIA NUMERO 330, MADRID

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector