EUROTITULOS SA
Hoja M35808· NIF A79226023
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- FONTECILLA SA, VALORES MADRID SA, ISVARIA SERVICIOS SL
Legal information
Legal information for EUROTITULOS SA
Activity
EUROTITULOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 March 2010 to 11 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- FONTECILLA SASince 25/02/2010PresidenteConsejero Delegado SolidarioConsejero
- VALORES MADRID SASince 25/02/2010Consejero Delegado SolidarioConsejeroSecretario
- ISVARIA SERVICIOS SLSince 25/02/2010Consejero Delegado SolidarioConsejero
Former
- SERVIFINAN SACeased on 25/02/2010Consejero
- Garcia De Viedma Corral GonzaloCeased on 25/02/2010Consejero
- Peña Lobo LeoncioCeased on 25/02/2010Consejero
Authorised representatives
Current
- De La Torre Fernandez De Moya BegoñaSince 03/03/2014Apoderado
Former
- Marquez Rodriguez YanetCeased on 03/03/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/03/2014· Registered 03/03/2014· I/A 39
- NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 39
- ReeleccionesPublished 07/02/2014· Registered 30/01/2014· I/A 38
- NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 37
- Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 36
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 36
Timeline (BORME)
- 11/03/2014#2711487RevocacionesNombramientos
EUROTITULOS SA. Revocaciones. Apoderado: MARQUEZ RODRIGUEZ YANET. Nombramientos. Apoderado: DE LA TORRE FERNANDEZ DE MOYA BEGOÑA. Datos registrales. T 22687 , F 173, S 8, H M 35808, I/A 39 ( 3.03.14).
- 07/02/2014#2659298Reelecciones
EUROTITULOS SA. Reelecciones. Consejero: FONTECILLA SA. Presidente: FONTECILLA SA. Consejero: VALORES MADRID SA. Secretario: VALORES MADRID SA. Consejero: ISVARIA SERVICIOS SL. Cons.Del.Sol: FONTECILLA SA;VALORES MADRID SA;ISVARIA SERVICIOS SL. Datos… - 07/02/2013#2114430Nombramientos
EUROTITULOS SA. Nombramientos. Apoderado: MARQUEZ RODRIGUEZ YANET. Datos registrales. T 22687 , F 171, S 8, H M 35808, I/A 37 (31.01.13).
- 09/03/2010#625538Ceses/DimisionesNombramientos
EUROTITULOS SA. Ceses/Dimisiones. SecreNoConsj: DIAZ CARRALERO PERALES CRISTINA. Representan: GARCIA SANCHEZ AGAPITO. Consejero: SERVIFINAN SA;PEÑA LOBO LEONCIO;GARCIA DE VIEDMA CORRAL GONZALO. Presidente: SERVIFINAN SA. Cons.Del.Sol: SERVIFINAN SA. …
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.