EUROQUALITY ONE SL

Hoja PO39592· NIF B36967164

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Vazquez Jose Luis
Former name :
EUROCUALITY ONE SL

Legal information

Legal information for EUROQUALITY ONE SL

NIF
Hoja registral
IRUS1000098739782
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3175 · Folio 101 · Hoja PO39592
Former names
EUROCUALITY ONE SL2009-06-30 → 2010-03-15
StatusVigente

Activity

EUROQUALITY ONE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 15 March 2010, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la compraventa, importación, distribución y exportación de productos de belleza, higiene, alimentos infantiles y todos aquellos relacionados, para cuya comercialización, no sea necesario ser titular de la licencia de mayorista farmacéutico. También la consultoría y asesoramiento en función de la dem.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EUROQUALITY ONE SLAlvarez Vazquez Jose LuisAlvarez Vazquez Jose…AUTO SPORT VILLALBA SALAUTO SPORT VILLALBA …QUINTANAR INVERSIONES SLQUINTANAR INVERSIONE…SAN ANTON DA BOAVISTA SLSAN ANTON DA BOAVIST…GOMEZ Y MIGUEZ SLGOMEZ Y MIGUEZ SLEUROGALIA ASESORES SLEUROGALIA ASESORES SLALVAREZ Y LOPEZ HEREDEROS SLALVAREZ Y LOPEZ HERE…RECAMBIOS Y ACCESORIOS AUTO SPORT VILLALBA SLRECAMBIOS Y ACCESORI…MIDETROPPA SLMIDETROPPA SLBERPESCA SLBERPESCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROQUALITY ONE SLAlvarez Vazquez Jose LuisAlvarez Vazquez Jose…GRUPO SAT GALICIA SLGRUPO SAT GALICIA SL

Beneficial owner (UBO)

Alvarez Vazquez Jose Luis100 %

Individual · ultimate beneficial owner · since 15/03/2010

Beneficial owner network map

3 nodes Person Company
EUROQUALITY ONE SLAlvarez Vazquez Jose LuisAlvarez Vazquez Jose…GRUPO SAT GALICIA SLGRUPO SAT GALICIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2010· Registered 02/03/2010· I/A 6
  2. Cambio de denominación socialPublished 15/03/2010· Registered 02/03/2010· I/A 6
  3. Cambio de domicilio socialPublished 15/03/2010· Registered 02/03/2010· I/A 6
  4. Cambio de objeto socialPublished 15/03/2010· Registered 02/03/2010· I/A 6
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 5
  6. Ceses/DimisionesPublished 30/06/2009· Registered 16/06/2009· I/A 4

Changes

  1. 15/03/2010Cambio de domicilio social

    PLAZA DE COMPOSTELA 23 1º A (VIGO)

  2. 15/03/2010Cambio de objeto social

    la compraventa, importación, distribución y exportación de productos de belleza, higiene, alimentos infantiles y todos aquellos relacionados, para cuya comercialización, no sea necesario ser titular de la licencia de mayorista farmacéutico. También la consultoría y asesoramiento en función de la dem.

  3. 15/03/2010Declaración de unipersonalidad

    ALVAREZ VAZQUEZ JOSE LUIS

Timeline (BORME)

  1. 15/03/2010#634474

    Company name: EUROCUALITY ONE SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EUROCUALITY ONE SL. Declaración de unipersonalidad. Socio único: ALVAREZ VAZQUEZ JOSE LUIS. Cambio de denominación social. EUROQUALITY ONE SL. Cambio de domicilio social. PLAZA DE COMPOSTELA 23 1º A (VIGO). Cambio de objeto social. la compraventa, im…
  2. 24/11/2009#480685

    Company name: EUROCUALITY ONE SL

    Nombramientos
    EUROCUALITY ONE SL. Nombramientos. Adm. Unico: ALVAREZ VAZQUEZ JOSE LUIS. Datos registrales. T 3175, L 3175, F 101, S 8, H PO 39592, I/A 5 (12.11.09).
  3. 30/06/2009#285079

    Company name: EUROCUALITY ONE SL

    Ceses/Dimisiones
    EUROCUALITY ONE SL. Ceses/Dimisiones. Adm. Unico: YUNG MING SHI LIN. Datos registrales. T 3175, L 3175, F 101, S 8, H PO 39592, I/A 4 (16.06.09).

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 addressPLAZA DE COMPOSTELA 23 1º A (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector