EUROSPRING ESPAÑA SL
Hoja M508542· NIF B86071982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 30/11/2010
Legal information
Legal information for EUROSPRING ESPAÑA SL
Activity
EUROSPRING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 30 November 2010. The Spanish commercial register has published 6 filings for this company, from 30 November 2010 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
EL COMERCIO E INSTALACION DE MUELLES, BALLESTAS, SUSPENSIONES Y ACCESORIOSPARA SUSPENSIONES DE VEHICULOS...
Directors and representatives
Authorised representatives
Current
- Perez Hontoba AntonioSince 08/07/2011Apoderado
Directors network map
Cap table · shareholdings
- EUROSPRING COMPONENTES PARA SUSPENSOES SA100 %
Legal entity · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUROSPRING COMPONENTES PARA SUSPENSOES SA100 %
Legal entity · since 30/11/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 4
- NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 3
- NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 2
- ConstituciónPublished 30/11/2010· Registered 17/11/2010· I/A 1
- Declaración de unipersonalidadPublished 30/11/2010· Registered 17/11/2010· I/A 1
- NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 1
Changes
- 25/11/2024Cambio de domicilio social
C/ SIERRA DE CABRERA - NAVE 3 Y 5 (ARGANDA DEL REY)
- 30/11/2010Declaración de unipersonalidad
EUROSPRING COMPONENTES PARA SUSPENSOES SA
Capital · events
- 30/11/2010ConstituciónInitial capital: 3 020,00 €
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)
- 25/11/2024#8361109Cambio de domicilio social
EUROSPRING ESPAÑA SL. Cambio de domicilio social. C/ SIERRA DE CABRERA - NAVE 3 Y 5 (ARGANDA DEL REY). Datos registrales. S 8 , H M 508542, I/A 4 (18.11.24).
- 19/07/2011#1306625Nombramientos
EUROSPRING ESPAÑA SL. Nombramientos. Apoderado: PEREZ HONTOBA ANTONIO. Datos registrales. T 28233 , F 136, S 8, H M 508542, I/A 3 ( 8.07.11).
- 01/12/2010#969916Nombramientos
EUROSPRING ESPAÑA SL. Nombramientos. Apoderado: PEREZ HONTOBA ANTONIO. Datos registrales. T 28233 , F 134, S 8, H M 508542, I/A 2 (19.11.10).
- 30/11/2010#967813ConstituciónDeclaración de unipersonalidadNombramientos
EUROSPRING ESPAÑA SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: EL COMERCIO E INSTALACION DE MUELLES, BALLESTAS, SUSPENSIONES Y ACCESORIOSPARA SUSPENSIONES DE VEHICULOS... Domicilio: C/ DEL PICO ALMANZOR, NUMERO 15 (ARGANDA DEL …
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· Incorporated 2010
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.