EUROROMAR SL

Hoja MA19665· NIF B29709235

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
612 120,00 €
Directors :
Rijksen Jannetje Petronella Maria, Martin Piso Roberto Juan

Legal information

Legal information for EUROROMAR SL

NIF
Hoja registral
IRUS1000015714239
Legal formSociedad Limitada (SL)
Share capital612 120,00 €
LocalityMálaga
Phone
Register referenceTomo 3808 · Folio 199 · Hoja MA19665
StatusVigente

Activity

EUROROMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 612 120,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 17
  2. ReeleccionesPublished 24/04/2023· Registered 13/04/2023· I/A 16
  3. ReeleccionesPublished 08/07/2020· Registered 25/06/2020· I/A 15
  4. Ceses/DimisionesPublished 10/06/2019· Registered 30/05/2019· I/A 14
  5. NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 14
  6. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 13
  7. Modificaciones estatutariasPublished 08/05/2014· Registered 28/04/2014· I/A 12
  8. NombramientosPublished 02/08/2011· Registered 19/07/2011· I/A 11
  9. Ampliación de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 10
  10. Reducción de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 10
  11. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 9

Changes

  1. 08/05/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 612 120,00 € (+150 960,00 €)
  2. 24/02/2010Ampliación de capitalReducción de capital
    Resulting capital: 461 160,00 € (−458 160,00 €)

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. 01/02/2024#7909894
    Ampliación de capital
    EUROROMAR SL. Ampliación de capital. Capital: 150.960,00 Euros. Resultante Suscrito: 612.120,00 Euros. Datos registrales. T 3808, L 2719, F 199, S 8, H MA 19665, I/A 17 (25.01.24).
  2. 24/04/2023#7499313
    Reelecciones
    EUROROMAR SL. Reelecciones. Auditor: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 3808, L 2719, F 199, S 8, H MA 19665, I/A 16 (13.04.23).
  3. 08/07/2020#5936236
    Reelecciones
    EUROROMAR SL. Reelecciones. Auditor: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 3808, L 2719, F 199, S 8, H MA 19665, I/A 15 (25.06.20).
  4. 10/06/2019#5437225
    Ceses/DimisionesNombramientos
    EUROROMAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: MARTIN PISO ROBERTO JUAN;RIJKSEN JANNETJE PETRONELLA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 08/05/2014#2793935
    Nombramientos
    EUROROMAR SL. Nombramientos. Apo.Sol.: MARTIN PISO ROBERTO JUAN;RIKSEN JANNETJE PETRONELLA MARIA. Datos registrales. T 3808, L 2719, F 197, S 8, H MA 19665, I/A 13 (28.04.14).
  6. 08/05/2014#2793934
    Modificaciones estatutarias
    EUROROMAR SL. Modificaciones estatutarias. A fin de retribuir el cargo de Administrador se modifica el artículo 8º de los estatutos.. Datos registrales. T 3808, L 2719, F 197, S 8, H MA 19665, I/A 12 (28.04.14).
  7. 02/08/2011#1325019
    Nombramientos
    EUROROMAR SL. Nombramientos. Auditor: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 3808, L 2719, F 197, S 8, H MA 19665, I/A 11 (19.07.11).
  8. 24/02/2010#605375
    Ampliación de capitalReducción de capital
    EUROROMAR SL. Ampliación de capital. Capital: 458.160,00 Euros. Resultante Suscrito: 461.160,00 Euros. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3808, L 2719, F 196, S 8, H MA 19665…
  9. 24/08/2009#357941
    Nombramientos
    EUROROMAR SL. Nombramientos. Auditor: GABRIELI SEOANE ADOLFO FELIPE. Aud.Supl.: REDONDO LOPEZ VICTOR ENRIQUE. Datos registrales. T 3808, L 2719, F 196, S 8, H MA 19665, I/A 9 (11.08.09).

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 addressCALLE CASTELAO 13 - POLIGONO INDUSTRIAL GUADALHORCE, MÁLAGA
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 4712 — are listed together.

Prospect this sectorAll companies in this sector