EUROTARIFA SL
Hoja SE37731· NIF B41993015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- QUISEMAR INTEGRAL S L
Legal information
Legal information for EUROTARIFA SL
Activity
EUROTARIFA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 14 July 2010 to 24 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- QUISEMAR INTEGRAL S LSince 13/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- QUISEMAR INTEGRAL SL(formerly QUISEMAR INTEGRAL S L)100 %
Legal entity · since 22/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
QUISEMAR INTEGRAL SL100 %Vigente
Legal entity · since 22/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2010· Registered 13/09/2010· I/A 5
- NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 5
- Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 5
- Cambio de domicilio socialPublished 22/09/2010· Registered 13/09/2010· I/A 5
- Ceses/DimisionesPublished 14/07/2010· Registered 30/06/2010· I/A 4
Changes
- 22/09/2010Cambio de domicilio social
C/ VIRGEN DE BEGOÑA 7 LOCAL (SEVILLA)
- 22/09/2010Declaración de unipersonalidad
QUISEMAR INTEGRAL S L
- 22/09/2010Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#3999110
EUROTARIFA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2924 , F 93, S 8, H SE 37731, I/A 5 1 ( 8.06.16).
- 22/09/2010#885449Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
EUROTARIFA SL. Declaración de unipersonalidad. Socio único: QUISEMAR INTEGRAL S L. Nombramientos. Adm. Unico: QUISEMAR INTEGRAL S L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del Organo de Administración: Administr… - 14/07/2010#803454Ceses/Dimisiones
EUROTARIFA SL. Ceses/Dimisiones. Adm. Solid.: ALCALDE NAVARRO MANUEL;PALMA MORENO ANDRES. Datos registrales. T 2924 , F 92, S 8, H SE 37731, I/A 4 (30.06.10).
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 — Sevilla — are listed together, with their address.