EUROSYSTEM ELECTRICIDAD SL
Hoja M332604· NIF B83556860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Carbajal Juan Andres
Legal information
Legal information for EUROSYSTEM ELECTRICIDAD SL
Activity
EUROSYSTEM ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Carbajal Juan AndresSince 07/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Carbajal Juan Andres100 %
Individual · ultimate beneficial owner · since 20/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2009· Registered 07/10/2009· I/A 3
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 3
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 3
- Modificaciones estatutariasPublished 20/10/2009· Registered 07/10/2009· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 3
Changes
- 20/10/2009Cambio de domicilio social
C/ PAISES BAJOS NUMERO 6 (PINTO)
- 20/10/2009Declaración de unipersonalidad
SANCHEZ CARBAJAL JUAN ANDRES
- 20/10/2009Modificaciones estatutarias
Timeline (BORME)
- 20/10/2009#425452Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUROSYSTEM ELECTRICIDAD SL. Declaración de unipersonalidad. Socio único: SANCHEZ CARBAJAL JUAN ANDRES. Ceses/Dimisiones. Adm. Mancom.: ROMERO GARRIDO JOSE AGUSTIN;SANCHEZ CARBAJAL JUAN ANDRES. Nombramientos. Adm. Unico: SANCHEZ CARBAJAL JUAN ANDRES. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.