EUROSOLDER SL

Hoja B146463· NIF B61107710

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,18 €
Director :
Cervera Martinez Albert

Legal information

Legal information for EUROSOLDER SL

NIF
Hoja registral
IRUS1000339539271
Legal formSociedad Limitada (SL)
Share capital9 015,18 €
LocalityBadalona
Phone
Register referenceTomo 29019 · Folio 187 · Hoja B146463
StatusVigente

Activity

EUROSOLDER SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 12 November 2014 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 9 015,18 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EUROSOLDER SLCervera Martinez AlbertCervera Martinez Alb…INNOVATION WELLNESS LAB S.LINNOVATION WELLNESS …

Registered actos

  1. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 6
  2. RevocacionesPublished 25/08/2020· Registered 17/08/2020· I/A 5
  3. NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 5
  4. Ampliación de capitalPublished 25/08/2020· Registered 17/08/2020· I/A 5
  5. Cambio de domicilio socialPublished 23/01/2018· Registered 16/01/2018· I/A 4
  6. RevocacionesPublished 23/11/2017· Registered 16/11/2017· I/A 3
  7. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 2
  8. Modificaciones estatutariasPublished 12/11/2014· Registered 03/11/2014· I/A 2

Changes

  1. 23/01/2018Cambio de domicilio social

    CL LATRILLA Num.2 P.AT PTA.2 (BADALONA)

  2. 12/11/2014Modificaciones estatutarias

Capital · events

  1. 25/08/2020Ampliación de capital
    Resulting capital: 9 015,18 € (+3 005,06 €)

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. 05/06/2023#7562197
    Nombramientos
    EUROSOLDER SL. Nombramientos. APODERAD.SOL: CERVERA BALCELLS JORGE. Datos registrales. T 29019 , F 187, S 8, H B 146463, I/A 6 (29.05.23).
  2. 25/08/2020#6007713
    RevocacionesNombramientosAmpliación de capital
    EUROSOLDER SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ YLLAN JERONIMA. Nombramientos. ADM.UNICO: CERVERA MARTINEZ ALBERT. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 9.015,18 Euros. Datos registrales. T 29019 , F 187, S 8, H B 1…
  3. 23/01/2018#4707181
    Cambio de domicilio social
    EUROSOLDER SL. Cambio de domicilio social. CL LATRILLA Num.2 P.AT PTA.2 (BADALONA). Datos registrales. T 29019 , F 186, S 8, H B 146463, I/A 4 (16.01.18).
  4. 23/11/2017#4630842
    Revocaciones
    EUROSOLDER SL. Revocaciones. ADMINISTR.: CERVERA BALCELLS JORDI. Datos registrales. T 29019 , F 186, S 8, H B 146463, I/A 3 (16.11.17).
  5. 12/11/2014#3057074
    NombramientosModificaciones estatutarias
    EUROSOLDER SL. Nombramientos. ADM.SOLIDAR.: MARTINEZ YLLAN JERONIMA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29019 , F 186, S 8, H B 146463, I/A 2 ( 3.11.14).

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 addressCL LATRILLA Num.2 P.AT PTA.2 (BADALONA), Badalona, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector