EUROPSAT 2010 SL

Hoja B398106· NIF B65308116

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/04/2010
Director :
Claudia Cristina Guzman Ortiz

Legal information

Legal information for EUROPSAT 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/04/2010
LocalityBarcelona
Phone
Register referenceTomo 41818 · Folio 19 · Hoja B398106
StatusVigente

Activity

EUROPSAT 2010 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 April 2010. The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 12 August 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA EXPLOTACION DE BARES,RESTAURANTES,HELADERIAS Y NEGOCIOS DE RESTAURACION.LA COMPRAVENTA,IMPORTACION Y VENTA AL MAYOR Y MENOR DE HELADOS,DULCES Y CHOCOLATES,ASI COMO LA INTERMEDIACION COMERCIAL EN LAS OPERACIONES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EUROPSAT 2010 SLClaudia Cristina Guzman OrtizClaudia Cristina Guz…

Registered actos

  1. NombramientosPublished 12/08/2013· Registered 31/07/2013· I/A 4
  2. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 3
  3. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 2
  4. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 2
  5. Cambio de domicilio socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
  6. Cambio de objeto socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
  7. ConstituciónPublished 21/04/2010· Registered 09/04/2010· I/A 1
  8. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 1

Changes

  1. 03/07/2013Modificaciones estatutarias
  2. 25/11/2011Cambio de domicilio social

    CL PORTAFERRISSA,7-9,BAJOS (BARCELONA)

  3. 25/11/2011Cambio de objeto social

    LA EXPLOTACION DE BARES,RESTAURANTES,HELADERIAS Y NEGOCIOS DE RESTAURACION.LA COMPRAVENTA,IMPORTACION Y VENTA AL MAYOR Y MENOR DE HELADOS,DULCES Y CHOCOLATES,ASI COMO LA INTERMEDIACION COMERCIAL EN LAS OPERACIONES ...

Capital · events

  1. 21/04/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 12/08/2013#2409793
    Nombramientos
    EUROPSAT 2010 SL. Nombramientos. APODERAD.SOL: JACQUES ALBERT FREDERIC MARIE LUCAS. Datos registrales. T 41818 , F 19, S 8, H B 398106, I/A 4 (31.07.13).
  2. 03/07/2013#2353490
    Modificaciones estatutarias
    EUROPSAT 2010 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41818 , F 19, S 8, H B 398106, I/A 3 (25.06.13).
  3. 25/11/2011#1475568
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EUROPSAT 2010 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CLAUDIA CRISTINA GUZMAN ORTIZ. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:CLAUDIA CRISTINAGUZMAN ORTIZ. Cambio de domicilio social. CL PO…
  4. 21/04/2010#684025
    ConstituciónNombramientos
    EUROPSAT 2010 SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUC…

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 2010

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 addressCL PORTAFERRISSA, 7-9, BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province