EUROSOFIA SL
Hoja M338373· NIF B83773838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROSOFIA SL
Activity
EUROSOFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 February 2012 to 26 November 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diot LaurentCeased on 18/11/2013Administrador Único
- GRANT THORNTON ASESORES SLCeased on 18/11/2013Liquidador
Authorised representatives
Former
- Serrano Rodriguez CarlosCeased on 18/11/2013Representante
- Palu Jean MarieCeased on 18/11/2013Apoderado
- Cantin Pascal Jean GabrielCeased on 18/11/2013Apoderado
- Sailles Pascal Christian LouisCeased on 18/11/2013Apoderado
- Santos Diaz PedroCeased on 14/02/2012Apoderado Mancomunado Solidario
- Rossignol Raymond HenriCeased on 14/02/2012Apoderado Mancomunado Solidario
- Perez -Tenessa De Block Luis AntonioCeased on 14/02/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 26/11/2013Disolución
- 26/11/2013Extinción
- 16/05/2012Cambio de domicilio social
C/ JOSE ABASCAL 56 (MADRID)
Timeline (BORME)
- 26/11/2013#2555033Ceses/DimisionesNombramientosDisoluciónExtinción
EUROSOFIA SL. Ceses/Dimisiones. Adm. Unico: DIOT LAURENT. Nombramientos. Liquidador: GRANT THORNTON ASESORES SL. Representan: SERRANO RODRIGUEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 19311 , F 176, S 8, H M 338373, I/A 17 (18… - 16/05/2012#1725600Cambio de domicilio social
EUROSOFIA SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 (MADRID). Datos registrales. T 19311 , F 175, S 8, H M 338373, I/A 16 ( 4.05.12).
- 23/02/2012#1607929Nombramientos
EUROSOFIA SL. Nombramientos. Apoderado: PALU JEAN MARIE;SAILLES PASCAL CHRISTIAN LOUIS;CANTIN PASCAL JEAN GABRIEL. Datos registrales. T 19311 , F 175, S 8, H M 338373, I/A 15 (14.02.12).
- 23/02/2012#1607928Revocaciones
EUROSOFIA SL. Revocaciones. Apo.Man.Soli: PEREZ -TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND HENRI;SANTOS DIAZ PEDRO;PEREZ -TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND HENRI;SANTOS DIAZ PEDRO. Apoderado: ROSSIGNOL RAYMOND HENRI. Datos registr…
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 — Madrid — are listed together, with their address.