EUROTORMES SL

Hoja SA3202· NIF B37272648

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
56 133,40 €
Director :
Martin Gonzalez Maximo

Legal information

Legal information for EUROTORMES SL

NIF
Hoja registral
IRUS1000054272869
Legal formSociedad Limitada (SL)
Share capital56 133,40 €
LocalityVillares de la Reina
Phone
Register referenceTomo 256 · Folio 35 · Hoja SA3202
StatusVigente

Activity

EUROTORMES SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 27 March 2012 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 56 133,40 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
EUROTORMES SLMartin Gonzalez MaximoMartin Gonzalez Maxi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROTORMES SLMartin Gonzalez MaximoMartin Gonzalez Maxi…

Beneficial owner (UBO)

Martin Gonzalez Maximo100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
EUROTORMES SLMartin Gonzalez MaximoMartin Gonzalez Maxi…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2019· Registered 20/11/2019· I/A 7
  2. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 2
  3. NombramientosPublished 16/05/2017
  4. Ampliación de capitalPublished 16/11/2016· Registered 02/11/2016· I/A 6
  5. NombramientosPublished 27/05/2016
  6. Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 5
  7. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 5
  8. Modificaciones estatutariasPublished 27/03/2012· Registered 14/03/2012· I/A 5

Changes

  1. 29/11/2019Declaración de unipersonalidad

    MARTIN GONZALEZ MAXIMO

  2. 27/03/2012Modificaciones estatutarias

Capital · events

  1. 16/11/2016Ampliación de capital
    Resulting capital: 56 133,40 € (+2 043,40 €)

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)

  1. 29/11/2019#5684644
    Declaración de unipersonalidad
    EUROTORMES SL. Declaración de unipersonalidad. Socio único: MARTIN GONZALEZ MAXIMO. Datos registrales. T 256 , F 35, S 8, H SA 3202, I/A 7 (20.11.19).
  2. 21/05/2018#4887096
    Nombramientos
    EUROTORMES SL. Nombramientos. Auditor: SIMON MORETON MARTIN JOSE LUIS. Datos registrales. T 256 , F 34, S 8, H SA 3202, I/A2 NOT M (11.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 16/05/2017#4373912
    Nombramientos
    EUROTORMES SL. Nombramientos. Auditor: BURLEY AUDITORES SLP. Datos registrales. T 256 , F 34, S 8, H SA 3202, I/ANOTA. M (31.03.17).
  4. 16/11/2016#4111340
    Ampliación de capital
    EUROTORMES SL. Ampliación de capital. Capital: 2.043,40 Euros. Resultante Suscrito: 56.133,40 Euros. Datos registrales. T 256 , F 34, S 8, H SA 3202, I/A 6 ( 2.11.16).
  5. 27/05/2016#3875453
    Nombramientos
    EUROTORMES SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 256 , F 34, S 8, H SA 3202, I/A NOTA M (19.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 27/03/2012#1659866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROTORMES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ IGNACIO;MARTIN GONZALEZ MAXIMO. Nombramientos. Adm. Unico: MARTIN GONZALEZ MAXIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROBLEDO, 5-7-POLIGONO INDUSTRIAL LOS VILLARES, SALAMANCA, VILLARES DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector