EUROSYS SA
Hoja TF5666· NIF A38054912
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sabatino Ida
Legal information
Legal information for EUROSYS SA
Activity
EUROSYS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 21 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Sabatino IdaSince 28/05/2009Administrador Único
Former
- Sabatino MichaeleCeased on 28/05/2009Administrador Único
- Sebatino MicheleCeased on 28/05/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 21/06/2024· Registered 10/06/2024· I/A 15
- ReeleccionesPublished 04/06/2019· Registered 20/05/2019· I/A 13
- ReeleccionesPublished 27/05/2014· Registered 08/05/2014· I/A 12
- Modificaciones estatutariasPublished 17/12/2013· Registered 03/12/2013· I/A 11
- Ceses/DimisionesPublished 15/06/2009· Registered 28/05/2009· I/A 10
- NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 10
Changes
- 17/12/2013Modificaciones estatutarias
Timeline (BORME)
- 21/06/2024#8137099Reelecciones
EUROSYS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SABATINO IDA. Datos registrales. S 8 , H TF 5666, I/A 15 (10.06.24).
- 04/06/2019#5427484Reelecciones
EUROSYS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SABATINO IDA. Datos registrales. T 926 , F 97, S 8, H TF 5666, I/A 13 (20.05.19).
- 27/05/2014#2823874Reelecciones
EUROSYS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SABATINO IDA. Datos registrales. T 926 , F 97, S 8, H TF 5666, I/A 12 ( 8.05.14).
- 17/12/2013#2589823Modificaciones estatutarias
EUROSYS SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29.- RETRIBUCION.- Cualquiera que sea el Organo de Administración que se decida para regir y administrar la sociedad será retribuido. Tendrá como remuneración la cantidad … - 15/06/2009#257440Ceses/DimisionesNombramientos
EUROSYS SA(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SABATINO IDA. Ceses/Dimisiones. Adm. Unico: SEBATINO MICHELE;SABATINO MICHAELE. Nombramientos. Adm. Unico: SABATINO IDA. Datos registrales. T 926 , F …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.