EUROSOCIOS SL
Hoja GR371
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 467 560,99 €
- Director :
- Moreno Villalonga Maria Angeles
Legal information
Legal information for EUROSOCIOS SL
Activity
EUROSOCIOS SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 9 filings for this company, from 25 July 2012 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 1 467 560,99 €.
Directors and representatives
Directors
Current
- Moreno Villalonga Maria AngelesSince 16/07/2012Administrador Único
Former
- De Benavides Gonzalez-Rivera Juan PabloCeased on 16/07/2012Administrador Solidario
Authorised representatives
Current
- De Benavides Moreno- Villalonga Ines AngelaSince 19/07/2012Apoderado Mancomunado
- De Benavides Moreno-Villalonga Cristina TeresaSince 19/07/2012Apoderado Mancomunado
- De Benavides Moreno-Villalonga Juan-PabloSince 19/07/2012Apoderado Mancomunado
Former
- Benavides Gonzalez Rivera Juan PabloCeased on 19/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Villalonga Maria Angeles100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 06/04/2015· Registered 27/03/2015· I/A 16
- RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 15
- NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 14
- Declaración de unipersonalidadPublished 30/07/2012· Registered 18/07/2012· I/A 13
- Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 12
- NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 12
- Reducción de capitalPublished 25/07/2012· Registered 16/07/2012· I/A 12
- Modificaciones estatutariasPublished 25/07/2012· Registered 16/07/2012· I/A 12
Capital · events
- 06/04/2015Reducción de capitalResulting capital: 1 467 560,99 €
- 25/07/2012Reducción de capitalResulting capital: 2 199 910,99 €
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)
- 05/12/2019#5692453
EUROSOCIOS SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos registrales. T 1461 , … - 06/04/2015#3267289Reducción de capital
EUROSOCIOS SL. Reducción de capital. Importe reducción: 732.350,00 Euros. Resultante Suscrito: 1.467.560,99 Euros. Datos registrales. T 1461 , F 65, S 8, H GR 371, I/A 16 (27.03.15).
- 26/03/2015#3254339Revocaciones
EUROSOCIOS SL. Revocaciones. Apoderado: BENAVIDES GONZALEZ RIVERA JUAN PABLO. Datos registrales. T 1461 , F 65, S 8, H GR 371, I/A 15 (19.03.15).
- 30/07/2012#1837015Nombramientos
EUROSOCIOS SL. Nombramientos. Apo.Manc.: DE BENAVIDES MORENO-VILLALONGA CRISTINA TERESA;DE BENAVIDES MORENO- VILLALONGA INES ANGELA;DE BENAVIDES MORENO-VILLALONGA JUAN-PABLO. Datos registrales. T 363 , F 224, S 8, H GR 371, I/A 14 (19.07.12).
- 30/07/2012#1837014Declaración de unipersonalidad
EUROSOCIOS SL. Declaración de unipersonalidad. Socio único: MORENO VILLALONGA MARIA ANGELES. Datos registrales. T 363 , F 224, S 8, H GR 371, I/A 13 (18.07.12).
- 25/07/2012#1830997Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
EUROSOCIOS SL. Ceses/Dimisiones. Adm. Solid.: DE BENAVIDES GONZALEZ-RIVERA JUAN PABLO;MORENO VILLALONGA MARIA ANGELES. Nombramientos. Adm. Unico: MORENO VILLALONGA MARIA ANGELES. Reducción de capital. Importe reducción: 273.150,00 Euros. Resultante S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.