EURORESEARCH SA

Hoja M105533· NIF A79264990

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Ansorena Cao Alvaro

Legal information

Legal information for EURORESEARCH SA

NIF
Hoja registral
IRUS1000243177360
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6479 · Folio 133 · Hoja M105533
StatusVigente

Activity

EURORESEARCH SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 January 2010 to 2 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EURORESEARCH SADe Ansorena Cao AlvaroDe Ansorena Cao Alva…CODERE ONLINE SACODERE ONLINE SA

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 18
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 18
  3. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 17
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 17
  5. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 17
  6. ReeleccionesPublished 22/06/2010· Registered 10/06/2010· I/A 16
  7. Ceses/DimisionesPublished 14/01/2010· Registered 29/12/2009· I/A 15
  8. Modificaciones estatutariasPublished 14/01/2010· Registered 29/12/2009· I/A 15
  9. Cambio de domicilio socialPublished 14/01/2010· Registered 29/12/2009· I/A 15

Changes

  1. 14/01/2010Cambio de domicilio social

    C/ BARQUILLO 47 (MADRID)

  2. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2018#10510277
    Ceses/DimisionesNombramientos
    EURORESEARCH SA. Transformación de sociedad. Denominación y forma adoptada: EURORESEARCH SL. Ceses/Dimisiones. Consejero: DE ANSORENA CAO SONIA;MENDEZ GARCIA JOSE CARLOS;DE ANSORENA CAO ALVARO. Presidente: DE ANSORENA CAO ALVARO. Con.Delegado: DE ANS…
  2. 31/03/2016#3791646
    Ceses/DimisionesNombramientosReelecciones
    EURORESEARCH SA. Ceses/Dimisiones. Secretario: GIBERT I BERNAT CARLOS. Consejero: GIBERT I BERNAT CARLOS. Nombramientos. Secretario: MENDEZ GARCIA JOSE CARLOS. Consejero: MENDEZ GARCIA MARTA. Reelecciones. Consejero: DE ANSORENA CAO SONIA;MENDEZ GARC…
  3. 22/06/2010#773858
    Reelecciones
    EURORESEARCH SA. Reelecciones. Consejero: DE ANSORENA CAO SONIA. Presidente: DE ANSORENA CAO ALVARO. Secretario: GIBERT I BERNAT CARLOS. Consejero: MENDEZ GARCIA JOSE CARLOS;GIBERT I BERNAT CARLOS;DE ANSORENA CAO ALVARO. Con.Delegado: DE ANSORENA CAO…
  4. 14/01/2010#538823
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    EURORESEARCH SA. Ceses/Dimisiones. Consejero: HERNANDEZ PEREZ SANTOS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BARQUILLO 47 (MADRID). Datos registrales. T 6479 , F 132, S 8, H M 105533, I/…

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 addressC/ BARQUILLO 47 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector