EUROSTONE SPAIN SL

Hoja B451011· NIF B66246737

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
445 355,00 €
Incorporation :
10/04/2014
Director :
Eurostone Srio Sca

Legal information

Legal information for EUROSTONE SPAIN SL

NIF
Hoja registral
IRUS1000369285910
Legal formSociedad Limitada (SL)
Share capital445 355,00 €
Incorporation date10/04/2014
LocalityBarcelona
Register referenceTomo 44252 · Folio 107 · Hoja B451011
StatusVigente

Activity

EUROSTONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 10 April 2014. The Spanish commercial register has published 10 filings for this company, from 10 April 2014 to 31 March 2022, across 7 distinct types of filing. Its registered share capital is 445 355,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

CNAE.68.- PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Fusión por absorciónPublished 31/03/2022· Registered 24/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 24/07/2015· Registered 16/07/2015· I/A 4
  3. RevocacionesPublished 07/04/2015· Registered 26/03/2015· I/A 3
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 3
  5. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 3
  6. Cambio de objeto socialPublished 07/04/2015· Registered 26/03/2015· I/A 3
  7. RevocacionesPublished 18/08/2014· Registered 08/08/2014· I/A 2
  8. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 2
  9. ConstituciónPublished 10/04/2014· Registered 03/04/2014· I/A 1
  10. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 31/03/2022Fusión por absorción
  2. 24/07/2015Cambio de domicilio social

    PS DE GRACIA Num.67 P.2 PTA.2 (BARCELONA)

  3. 07/04/2015Cambio de objeto social

    CNAE.68.- PROMOCION INMOBILIARIA.

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 445 355,00 € (+442 305,00 €)
  2. 10/04/2014Constitución
    Initial capital: 3 050,00 €

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)

  1. 31/03/2022#6887181
    Fusión por absorción
    EUROSTONE SPAIN SL. Fusión por absorción. Sociedades absorbidas: BALMES PADUA SL. GRAN BALMES SL. EUROSTONE MADRID SL. ESPRONCEDA REAL ESTATE SL. Datos registrales. T 44252 , F 107, S 8, H B 451011, I/A 5 (24.03.22).
  2. 24/07/2015#3432186
    Cambio de domicilio social
    EUROSTONE SPAIN SL. Cambio de domicilio social. PS DE GRACIA Num.67 P.2 PTA.2 (BARCELONA). Datos registrales. T 44252 , F 106, S 8, H B 451011, I/A 4 (16.07.15).
  3. 07/04/2015#3269421
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    EUROSTONE SPAIN SL. Revocaciones. ADM.UNICO: EUROSTONE ADVISERS SA. REPR.143 RRM: GONZALEZ DOLZ XAVIER. Nombramientos. ADM.UNICO: EUROSTONE SRIO SCA. REPR.143 RRM: GONZALEZ DOLZ XAVIER. Ampliación de capital. Capital: 442.305,00 Euros. Resultante Sus…
  4. 18/08/2014#2936067
    RevocacionesNombramientos
    EUROSTONE SPAIN SL. Revocaciones. ADM.UNICO: GONZALEZ DOLZ XAVIER. Nombramientos. ADM.UNICO: EUROSTONE ADVISERS SA. REPR.143 RRM: GONZALEZ DOLZ XAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "EUROSTONE SRIO,SCA". D…
  5. 10/04/2014#2760227
    ConstituciónNombramientos
    EUROSTONE SPAIN SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: PARTICIPAR EN SOCIEDADES O ENTIDADES CIVILES O MERCANTILES,ESPAÑOLAS O EXTRANJERAS,MEDIANTE SUSCRIPCION DE CAPITAL O ADQUISICION POR CUALQUIER TITULO DE ACCIONES O PA…

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 2014

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 addressPS DE GRACIA Num.67 P.2 PTA.2 (BARCELONA), Barcelona

Prospect

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