EUROSTOCKS PERFUMS SL

Hoja B285681· NIF B63399802

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Matute Baixauli Ernest

Legal information

Legal information for EUROSTOCKS PERFUMS SL

NIF
Hoja registral
IRUS1000352913244
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 36341 · Folio 224 · Hoja B285681
StatusVigente

Activity

EUROSTOCKS PERFUMS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 7 August 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
EUROSTOCKS PERFUMS SLMatute Baixauli ErnestMatute Baixauli Erne…

Registered actos

  1. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 11
  2. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 10
  3. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 9
  4. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 8
  5. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 7
  6. RevocacionesPublished 13/01/2011· Registered 31/12/2010· I/A 6
  7. Cambio de domicilio socialPublished 09/09/2010· Registered 27/08/2010· I/A 5
  8. RevocacionesPublished 20/10/2009· Registered 06/10/2009· I/A 4
  9. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 4
  10. Modificaciones estatutariasPublished 20/10/2009· Registered 06/10/2009· I/A 4

Changes

  1. 09/09/2010Cambio de domicilio social

    CL BERNAT METGE Num.59 P.1 PTA.B (SABADELL)

  2. 20/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2013#2404835
    Nombramientos
    EUROSTOCKS PERFUMS SL. Nombramientos. AUDIT.CUENT.: OJEDA VICENTE JOSE CARLOS. Datos registrales. T 36341 , F 224, S 8, H B 285681, I/A 11 (30.07.13).
  2. 14/06/2013#2324946
    Nombramientos
    EUROSTOCKS PERFUMS SL. Nombramientos. AUDIT.CUENT.: JULIAN I JULIAN AUDITORES SL. Datos registrales. T 36341 , F 224, S 8, H B 285681, I/A 10 ( 7.06.13).
  3. 27/12/2011#1520418
    Revocaciones
    EUROSTOCKS PERFUMS SL. Revocaciones. ADM.SOLIDAR.: CUNILLERA CAMPS JOSE MARIA. Datos registrales. T 36341 , F 223, S 8, H B 285681, I/A 9 (15.12.11).
  4. 09/05/2011#1201535
    Nombramientos
    EUROSTOCKS PERFUMS SL. Nombramientos. APODERADO: CUNILLERA PEIRO NURIA. Datos registrales. T 36341 , F 222, S 8, H B 285681, I/A 8 (26.04.11).
  5. 09/05/2011#1201534
    Nombramientos
    EUROSTOCKS PERFUMS SL. Nombramientos. ADM.SOLIDAR.: MATUTE BAIXAULI ERNEST;CUNILLERA CAMPS JOSE MARIA. Datos registrales. T 36341 , F 222, S 8, H B 285681, I/A 7 (26.04.11).
  6. 13/01/2011#1017059
    Revocaciones
    EUROSTOCKS PERFUMS SL. Revocaciones. ADM.SOLIDAR.: CUNILLERA CAMPS JOSE MARIA;MATUTE BAIXAULI ERNESTO;HERNANDEZ NUÑEZ ALFONSO. Datos registrales. T 36341 , F 222, S 8, H B 285681, I/A 6 (31.12.10).
  7. 09/09/2010#871313
    Cambio de domicilio social
    EUROSTOCKS PERFUMS SL. Cambio de domicilio social. CL BERNAT METGE Num.59 P.1 PTA.B (SABADELL). Datos registrales. T 36341 , F 221, S 8, H B 285681, I/A 5 (27.08.10).
  8. 20/10/2009#424495
    RevocacionesNombramientosModificaciones estatutarias
    EUROSTOCKS PERFUMS SL. Revocaciones. ADM.SOLIDAR.: TRIBO RIERA AMADEO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ NUÑEZ ALFONSO. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3…

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 BERNAT METGE Num.59 P.1 PTA.B (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province