EUROREGAL SYSTEM SL
Hoja M727098· NIF B02639508
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2020
- Director :
- Gimeno Berrueco Jose Luis
Legal information
Legal information for EUROREGAL SYSTEM SL
Activity
EUROREGAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 October 2020. The Spanish commercial register has published 4 filings for this company, from 21 October 2020 to 7 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación en la comercialización de productos diversos, tales como bienes muebles, mercaderías, productos de uso y consumo, etc., código de C.N.A.E. número 4618.
Directors and representatives
Directors
Current
- Gimeno Berrueco Jose LuisSince 14/10/2020Administrador Único
Authorised representatives
Current
- Robles Menchaca LauraSince 28/10/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Berrueco Jose Luis100 %
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 2
- ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
- Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1
Changes
- 21/10/2020Declaración de unipersonalidad
GIMENO BERRUECO JOSE LUIS
Capital · events
- 21/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2022#7230026Nombramientos
EUROREGAL SYSTEM SL. Nombramientos. Apo.Sol.: ROBLES MENCHACA LAURA. Datos registrales. T 40995 , F 97, S 8, H M 727098, I/A 2 (28.10.22).
- 21/10/2020#6081706ConstituciónDeclaración de unipersonalidadNombramientos
EUROREGAL SYSTEM SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: La intermediación en la comercialización de productos diversos, tales como bienes muebles, mercaderías, productos de uso y consumo, etc., código de C.N.A.E. número 46…
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 2020
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.