filings.es

EUROTRADING 116-118 SL

Hoja M270874· NIF B82827478

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Urizarbarrena Viana Valentin Ivan

Legal information

Legal information for EUROTRADING 116-118 SL

NIF
Hoja registral
IRUS1000265771265
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityMadrid
Phone
Register referenceTomo 16008 · Folio 193 · Hoja M270874

Activity

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 11
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 10
  3. Cambio de domicilio socialPublished 24/09/2020· Registered 17/09/2020· I/A 9
  4. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 8
  5. Modificaciones estatutariasPublished 28/03/2017· Registered 21/03/2017· I/A 7
  6. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 6

Capital — events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 30 000,00 € (+26 994,00 €)

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)

  1. 07/10/2024#8281571
    Ceses/Dimisiones
    EUROTRADING 116-118 SL. Ceses/Dimisiones. Auditor: GARCIA CORCES JUAN PABLO. Aud.Supl.: BARROSO GONZALEZ EMILIO. Datos registrales. S 8 , H M 270874, I/A 11 (30.09.24).
  2. 07/02/2023#7374492
    Nombramientos
    EUROTRADING 116-118 SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Aud.Supl.: BARROSO GONZALEZ EMILIO. Datos registrales. T 16008 , F 193, S 8, H M 270874, I/A 10 (31.01.23).
  3. 24/09/2020#6047023
    Cambio de domicilio social
    EUROTRADING 116-118 SL. Cambio de domicilio social. C/ SAGASTA, 15 - 6º IZQUIERDA (MADRID). Datos registrales. T 16008 , F 193, S 8, H M 270874, I/A 9 (17.09.20).
  4. 19/03/2018#4799314
    Cambio de domicilio social
    EUROTRADING 116-118 SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO NUMERO 51, 4º CENTRO DERECHA (MADRID). Datos registrales. T 16008 , F 193, S 8, H M 270874, I/A 8 ( 9.03.18).
  5. 28/03/2017#4310444
    Modificaciones estatutarias
    EUROTRADING 116-118 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 16008 , F 193, S 8, H M 270874, I/A 7 (21.03.17).
  6. 23/05/2011#1223678
    Ampliación de capital
    EUROTRADING 116-118 SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 16008 , F 192, S 8, H M 270874, I/A 6 (11.05.11).

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.