EUROTECH SERVICE CENTER SL
Hoja M495479· NIF B85890671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 25/03/2010
- Directors :
- Selles Esteban Alicia, Casado Moraira Angel, Casado Selles Jorge Job
Legal information
Legal information for EUROTECH SERVICE CENTER SL
Activity
EUROTECH SERVICE CENTER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 25 March 2010. The Spanish commercial register has published 6 filings for this company, from 25 March 2010 to 2 August 2010, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA COMPRA, VENTA, REPARACION, ASISTENCIA TECNICA Y MANTENIMIENTO DE TODO TIPO DE ELECTRODOMESTICOS.
Directors and representatives
Directors
Current
- Selles Esteban AliciaAdministrador solidarioAdministrador Solidario
- Casado Moraira AngelSince 25/03/2010Administrador solidarioAdministrador SolidarioAdministrador Único
- Casado Selles Jorge JobAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- Casado Moraira Angel100 %
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Moraira Angel100 %
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 2
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 2
- Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 2
- ConstituciónPublished 25/03/2010· Registered 15/03/2010· I/A 1
- Declaración de unipersonalidadPublished 25/03/2010· Registered 15/03/2010· I/A 1
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 1
Changes
- 02/08/2010Modificaciones estatutarias
- 25/03/2010Declaración de unipersonalidad
CASADO MORAIRA ANGEL
Capital · events
- 25/03/2010ConstituciónInitial capital: 3 012,00 €
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)
- 02/08/2010#828650Ceses/DimisionesNombramientosModificaciones estatutarias
EUROTECH SERVICE CENTER SL. Ceses/Dimisiones. Adm. Unico: CASADO MORAIRA ANGEL. Nombramientos. Adm. Solid.: CASADO MORAIRA ANGEL;SELLES ESTEBAN ALICIA;CASADO SELLES JORGE JOB. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 25/03/2010#648929ConstituciónDeclaración de unipersonalidadNombramientos
EUROTECH SERVICE CENTER SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: LA COMPRA, VENTA, REPARACION, ASISTENCIA TECNICA Y MANTENIMIENTO DE TODO TIPO DE ELECTRODOMESTICOS. Domicilio: C/ BECQUER - Nº1-BIS, PLANTA 1&, OFICINA F (MOST…
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 2010
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.