EUROVAL 2004 SA

Hoja M373683· NIF B84158716

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Aguilera Fernandez Eduardo

Legal information

Legal information for EUROVAL 2004 SA

NIF
Hoja registral
IRUS1000274596478
Legal formSociedad Anónima (SA)
LocalityLeganés
Register referenceTomo 21059 · Folio 204 · Hoja M373683
StatusVigente

Activity

EUROVAL 2004 SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 December 2010 to 13 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EUROVAL 2004 SAAguilera Fernandez EduardoAguilera Fernandez E…CALDEVAL SLCALDEVAL SLPROMOCION DE VIVIENDAS LA LANZADA SLPROMOCION DE VIVIEND…T RODRIGO SOCIEDAD LIMITADAT RODRIGO SOCIEDAD L…CUBAS DE LA SAGRA DESARROLLO INDUSTRIAL SLCUBAS DE LA SAGRA DE…INPUTOUT BUSINESS SLINPUTOUT BUSINESS SLEUROCONTINENTAL DE SERVICIOS SAEUROCONTINENTAL DE S…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 6
  2. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 6
  3. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 5
  4. Ceses/DimisionesPublished 08/07/2014· Registered 01/07/2014· I/A 4
  5. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 4
  6. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 4
  7. ReeleccionesPublished 07/12/2010· Registered 24/11/2010· I/A 3

Changes

  1. 08/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2015#3277696
    Ceses/DimisionesNombramientos
    EUROVAL 2004 SA. Ceses/Dimisiones. Adm. Unico: AGUILERA FERNANDEZ MARIA. Nombramientos. Adm. Unico: AGUILERA FERNANDEZ EDUARDO. Datos registrales. T 21059 , F 204, S 8, H M 373683, I/A 6 ( 6.04.15).
  2. 09/07/2014#2883293
    Nombramientos
    EUROVAL 2004 SA. Nombramientos. Apo.Sol.: RODRIGO AGUILERA FABIAN;AGUILERA BURGOS EDUARDO;AGUILERA FERNANDEZ EDUARDO. Datos registrales. T 21059 , F 204, S 8, H M 373683, I/A 5 ( 1.07.14).
  3. 08/07/2014#2881516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROVAL 2004 SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SANCHEZ OTILIA;AGUILERA FERNANDEZ MARIA;AGUILERA BURGOS EDUARDO;AGUILERA FERNANDEZ EDUARDO. Nombramientos. Adm. Unico: AGUILERA FERNANDEZ MARIA. Modificaciones estatutarias. Cambio del Organo …
  4. 07/12/2010#975907
    Reelecciones
    EUROVAL 2004 SA. Reelecciones. Adm. Solid.: AGUILERA BURGOS EDUARDO;AGUILERA FERNANDEZ EDUARDO. Datos registrales. T 21059 , F 201, S 8, H M 373683, I/A 3 (24.11.10).

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 addressAVDA DE LOS DERECHOS HUMANOS 31 4º B, MADRID, LEGANÉS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector