EUROPROVISA UNO SL
Hoja M276332· NIF B82954702
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moya Manzano Alberto, Moya Lopez Jose Angel
Legal information
Legal information for EUROPROVISA UNO SL
Activity
EUROPROVISA UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 22 April 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moya Manzano AlbertoSince 21/12/2023Administrador Solidario
- Moya Lopez Jose AngelSince 26/12/2008Administrador Solidario
Authorised representatives
Former
- Moya Ruiz AngelCeased on 12/09/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 10
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 10
- Cambio de domicilio socialPublished 22/04/2025· Registered 11/04/2025· I/A 10
- RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 9
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 8
- Ceses/DimisionesPublished 12/01/2009· Registered 26/12/2008· I/A 7
- NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 7
- Modificaciones estatutariasPublished 12/01/2009· Registered 26/12/2008· I/A 7
- Cambio de domicilio socialPublished 12/01/2009· Registered 26/12/2008· I/A 7
Changes
- 22/04/2025Cambio de domicilio social
AVDA PRINCESA JUANA DE AUSTRIA 91 (MADRID)
- 12/01/2009Cambio de domicilio social
C/ MARUJA TORRES NUMERO 5 (GETAFE)
- 12/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/04/2025#8601878Ceses/DimisionesNombramientosCambio de domicilio social
EUROPROVISA UNO SL. Ceses/Dimisiones. Adm. Unico: MOYA LOPEZ JOSE ANGEL. Nombramientos. Adm. Solid.: MOYA LOPEZ JOSE ANGEL;MOYA MANZANO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. C… - 19/09/2024#8258401Revocaciones
EUROPROVISA UNO SL. Revocaciones. Apoderado: MOYA RUIZ ANGEL. Datos registrales. S 8 , H M 276332, I/A 9 (12.09.24).
- 29/12/2023#7863964Nombramientos
EUROPROVISA UNO SL. Nombramientos. Apoderado: MOYA MANZANO ALBERTO. Datos registrales. T 16276 , F 132, S 8, H M 276332, I/A 8 (21.12.23).
- 12/01/2009#3121Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROPROVISA UNO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CHICOTE YUSTE JUANA;MOYA LOPEZ JOSE ANGEL. Nombramientos. Adm. Unico: MOYA LOPEZ JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.