EUROTUNAFISH S.L
Hoja B507983· NIF B67058842
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 300,00 €
- Incorporation :
- 14/08/2017
- Director :
- Mir Maluquer Santiago
Legal information
Legal information for EUROTUNAFISH S.L
Activity
EUROTUNAFISH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 14 August 2017. The Spanish commercial register has published 9 filings for this company, from 14 August 2017 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
DEL COMERCIO AL POR MAYOR DE TEXTILES CNAE NUMERO 4641.
Directors and representatives
Directors
Current
- Mir Maluquer SantiagoSince 30/04/2024Administrador Único
Former
- Lopez Perez Francisco JavierCeased on 09/04/2024Administrador Único
- Aguila Bofarull EugeniCeased on 01/03/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 6
- Cambio de objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 6
- RevocacionesPublished 17/04/2024· Registered 09/04/2024· I/A 5
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
- Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 4
- RevocacionesPublished 08/03/2022· Registered 01/03/2022· I/A 3
- ConstituciónPublished 14/08/2017· Registered 04/08/2017· I/A 1
- NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 1
Changes
- 13/05/2024Cambio de objeto social
DEL COMERCIO AL POR MAYOR DE TEXTILES CNAE NUMERO 4641.
- 04/04/2022Cambio de domicilio social
CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA)
Capital · events
- 14/08/2017ConstituciónInitial capital: 3 300,00 €
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)
- 13/05/2024#8072272NombramientosCambio de objeto social
EUROTUNAFISH S.L. Nombramientos. ADM.UNICO: MIR MALUQUER SANTIAGO. Cambio de objeto social. DEL COMERCIO AL POR MAYOR DE TEXTILES CNAE NUMERO 4641. Datos registrales. T 46052 , F 81, S 8, H B 507983, I/A 6 (30.04.24).
- 17/04/2024#8037676Revocaciones
EUROTUNAFISH S.L. Revocaciones. ADM.UNICO: LOPEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 46052 , F 81, S 8, H B 507983, I/A 5 ( 9.04.24).
- 04/04/2022#6892542NombramientosCambio de domicilio social
EUROTUNAFISH S.L. Nombramientos. ADM.UNICO: LOPEZ PEREZ FRANCISCO JAVIER. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA). Datos registrales. T 46052 , F 81, S 8, H B 5… - 08/03/2022#6846568Revocaciones
EUROTUNAFISH S.L. Revocaciones. ADM.UNICO: AGUILA BOFARULL EUGENI. Datos registrales. T 46052 , F 81, S 8, H B 507983, I/A 3 ( 1.03.22).
- 19/10/2017#4581794
EUROTUNAFISH S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1,EN CUANTO AL ARTICULO 4 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL,SIENDO EL CORRECTO: "VILASSAR DE DALT, CARRER ORFEO CATALA 29". PUBLICACION 154/2017,REFERENCIA 334834… - 14/08/2017#4506182ConstituciónNombramientos
EUROTUNAFISH S.L. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: LA DISTRIBUCION, COMERCIALIZACION Y MANIPULACION DE PESCADO Y MARISCO, TANTO FRESCO COMO CONGELADO, COMERCIO AL DETALLE Y AL POR MAYOR. Domicilio: CL ORFEO CATALA NUM.2…
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 2017
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 — Comercio al por mayor de textiles — are listed together.