EUROTRANSLIQ SL
Hoja BU7078· NIF B09358391
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TRANSPORTES GARME SA
Legal information
Legal information for EUROTRANSLIQ SL
Activity
EUROTRANSLIQ SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, from 21 February 2013 to 18 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- TRANSPORTES GARME SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Del Rincon OscarSince 12/07/2024Apoderado Solidario
- Garcia Lazaro JuanSince 12/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/07/2024· Registered 12/07/2024· I/A 5
- Modificaciones estatutariasPublished 21/02/2013· Registered 14/02/2013· I/A 3
Changes
- 21/02/2013Modificaciones estatutarias
Timeline (BORME)
- 18/07/2024#8175830Nombramientos
EUROTRANSLIQ SL. Nombramientos. Apo.Sol.: FERNANDEZ DEL RINCON OSCAR;GARCIA LAZARO JUAN. Datos registrales. S 8 , H BU 7078, I/A 5 (12.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/02/2013#2138315Modificaciones estatutarias
EUROTRANSLIQ SL. Modificaciones estatutarias. 28. La administración se establece una retribución que consistirá en una asignación fija cuya cuantía será determinada para cada ejercicio por acuerdo de la Junta.. Datos registrales. T 414, L 205, F 179,…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.