EUROSEVILLA SA

Hoja SE10979· NIF A41400342

Struck off · 07/09/2023Sevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
150 300,00 €

Legal information

Legal information for EUROSEVILLA SA

NIF
Hoja registral
IRUS1000007035450
Legal formSociedad Anónima (SA)
Share capital150 300,00 €
LocalitySevilla
Register referenceTomo 3780 · Folio 35 · Hoja SE10979
StatusLiquidada

Activity

EUROSEVILLA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 16 October 2009 to 7 September 2023, across 9 distinct types of filing. Its registered share capital is 150 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EUROSEVILLA SAZambrano Ramos Jose EnriqueZambrano Ramos Jose …GESTION TECNICA INMOBILIARIA SAGESTION TECNICA INMO…INFORMACION FINANCIERA INMOBILIARIA SLINFORMACION FINANCIE…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2023· Registered 28/08/2023· I/A 16
  2. RevocacionesPublished 07/09/2023· Registered 28/08/2023· I/A 16
  3. NombramientosPublished 07/09/2023· Registered 28/08/2023· I/A 16
  4. DisoluciónPublished 07/09/2023· Registered 28/08/2023· I/A 16
  5. ExtinciónPublished 07/09/2023· Registered 28/08/2023· I/A 16
  6. ReeleccionesPublished 03/04/2018· Registered 23/03/2018· I/A 15
  7. Ampliación de capitalPublished 06/10/2014· Registered 26/09/2014· I/A 14
  8. Modificaciones estatutariasPublished 06/10/2014· Registered 26/09/2014· I/A 14
  9. RevocacionesPublished 13/02/2013· Registered 05/02/2013· I/A 13
  10. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 13
  11. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 12
  12. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 12
  13. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 12
  14. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 12
  15. Ceses/DimisionesPublished 16/10/2009· Registered 01/10/2009· I/A 11
  16. NombramientosPublished 16/10/2009· Registered 01/10/2009· I/A 11

Changes

  1. 07/09/2023Disolución
  2. 07/09/2023Extinción
  3. 06/10/2014Modificaciones estatutarias
  4. 13/02/2013Cambio de domicilio social

    AVDA DE HYTASA 12 3 - EDIFICIO HYTASA 12, MODULO 1 (SEVILLA)

  5. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 06/10/2014Ampliación de capital
    Resulting capital: 150 300,00 €

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. 07/09/2023#7703473
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUROSEVILLA SA. Ceses/Dimisiones. LiqUnico: ZAMBRANO RAMOS JOSE ENRIQUE. Consejero: ZAMBRANO RAMOS JOSE ENRIQUE. Presidente: ZAMBRANO RAMOS JOSE ENRIQUE. Consejero: SANDINO CHAPARRO LUIS JAVIER. Secretario: SANDINO CHAPARRO LUIS JAVIER. Consejero: BO…
  2. 03/04/2018#4822888
    Reelecciones
    EUROSEVILLA SA. Reelecciones. Consejero: ZAMBRANO RAMOS JOSE ENRIQUE. Presidente: ZAMBRANO RAMOS JOSE ENRIQUE. Consejero: SANDINO CHAPARRO LUIS JAVIER. Secretario: SANDINO CHAPARRO LUIS JAVIER. Consejero: BOHORQUEZ MUÑOZ JUAN. Datos registrales. T 37…
  3. 06/10/2014#2998462
    Ampliación de capitalModificaciones estatutarias
    EUROSEVILLA SA. Ampliación de capital. Suscrito: 46,97 Euros. Desembolsado: 46,97 Euros. Resultante Suscrito: 150.300,00 Euros. Resultante Desembolsado: 150.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO …
  4. 13/02/2013#2124671
    RevocacionesNombramientos
    EUROSEVILLA SA. Revocaciones. Apo.Man.Soli: ZAMBRANO GALAN JOSE;BOHORQUEZ BLANCO JUAN;SANDINO CHAPARRO LUIS JAVIER;ZAMBRANO RAMOS JOSE ENRIQUE;BOHORQUEZ MUÑOZ JUAN. Apo.Manc.: RIDAO SEGURA ANGEL;ZAMBRANO GALAN JOSE;BOHORQUEZ BLANCO JUAN;PEREZ RIVERO …
  5. 13/02/2013#2124670
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROSEVILLA SA. Ceses/Dimisiones. Consejero: BOHORQUEZ BLANCO JUAN;SANDINO CHAPARRO LUIS JAVIER;ZAMBRANO RAMOS JOSE ENRIQUE. Presidente: ZAMBRANO RAMOS JOSE ENRIQUE. Secretario: SANDINO CHAPARRO LUIS JAVIER. Nombramientos. Consejero: ZAMBRANO RAMOS J…
  6. 16/10/2009#422375
    Ceses/DimisionesNombramientos
    EUROSEVILLA SA. Ceses/Dimisiones. Consejero: ZAMBRANO GALAN JOSE;BOHORQUEZ BLANCO JUAN;SANDINO CHAPARRO LUIS JAVIER. Presidente: ZAMBRANO GALAN JOSE. Secretario: SANDINO CHAPARRO LUIS JAVIER. Nombramientos. Consejero: BOHORQUEZ BLANCO JUAN;SANDINO CH…

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 addressAVDA DE HYTASA 12 3 - EDIFICIO HYTASA 12, MODULO 1 (SEVILLA), Sevilla
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector