EUROPROINCA SL
Hoja M605352· NIF B87302691
- Registered address :
- Activity :
- Lavado y limpieza de prendas textiles y de piel
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 03/07/2015
- Directors :
- Flores Veloz Antonio Julio, Goncalves Vieira Natali Carolina
Legal information
Legal information for EUROPROINCA SL
Activity
EUROPROINCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). It was incorporated on 3 July 2015. The Spanish commercial register has published 7 filings for this company, from 3 July 2015 to 18 May 2017, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
9601 · Lavado y limpieza de prendas textiles y de piel
Corporate purpose
La actividad propia de tintorerías y lavanderías. CNAE 9601.
Directors and representatives
Directors
Current
- Flores Veloz Antonio JulioSince 10/05/2017Administrador Solidario
- Goncalves Vieira Natali CarolinaSince 10/05/2017Administrador Solidario
Former
- Sanchez Martins Ernesto LuisCeased on 10/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Martins Ernesto Luis100 %
Individual · ultimate beneficial owner · since 03/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2017· Registered 10/05/2017· I/A 2
- NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 2
- Modificaciones estatutariasPublished 18/05/2017· Registered 10/05/2017· I/A 2
- Cambio de domicilio socialPublished 18/05/2017· Registered 10/05/2017· I/A 2
- ConstituciónPublished 03/07/2015· Registered 25/06/2015· I/A 1
- Declaración de unipersonalidadPublished 03/07/2015· Registered 25/06/2015· I/A 1
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 1
Changes
- 18/05/2017Cambio de domicilio social
AVDA DE LA VICTORIA 2 - LOCAL B-17 (MADRID)
- 18/05/2017Modificaciones estatutarias
- 03/07/2015Declaración de unipersonalidad
SANCHEZ MARTINS ERNESTO LUIS
Capital · events
- 03/07/2015ConstituciónInitial capital: 3 005,00 €
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)
- 18/05/2017#4377430Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROPROINCA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINS ERNESTO LUIS. Nombramientos. Adm. Solid.: FLORES VELOZ ANTONIO JULIO;GONCALVES VIEIRA NATALI CAROLINA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Otros c… - 03/07/2015#3399398ConstituciónDeclaración de unipersonalidadNombramientos
EUROPROINCA SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: La actividad propia de tintorerías y lavanderías. CNAE 9601. Domicilio: C/ BELFAST 13 Ptl.3 4 H (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2015
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 — Lavado y limpieza de prendas textiles y de piel — are listed together.