EUROVALENCIA SA

Hoja V12578· NIF A46283990

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchis Ferrandis Antonio, Dura Catala Pedro Eloy, Soriano Juan Maria Consuelo, Soriano Juan Jose Enrique, Soriano Juan Javier

Legal information

Legal information for EUROVALENCIA SA

NIF
Hoja registral
IRUS1000129000653
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 3600 · Folio 101 · Hoja V12578
StatusVigente

Activity

EUROVALENCIA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 12 September 2013 to 23 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EUROVALENCIA SADura Catala Pedro EloyDura Catala Pedro El…Sanchis Ferrandis AntonioSanchis Ferrandis An…DUSAN SLDUSAN SLIVIALUA SOCIEDAD LIMITADAIVIALUA SOCIEDAD LIM…DUCAT GLOBAL SOCIEDAD LIMITADADUCAT GLOBAL SOCIEDA…

Registered actos

  1. ReeleccionesPublished 23/04/2024· Registered 16/04/2024· I/A 11
  2. ReeleccionesPublished 23/10/2018· Registered 16/10/2018· I/A 10
  3. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 9
  4. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 8

Changes

  1. 18/02/2016Cambio de domicilio social

    C/ EMBAJADOR VICH 3 1 R (VALENCIA)

Timeline (BORME)

  1. 23/04/2024#8049534
    Reelecciones
    EUROVALENCIA SA. Reelecciones. Adm. Solid.: SANCHIS FERRANDIS ANTONIO. Datos registrales. T 3600, L 913, F 101, S 8, H V 12578, I/A 11 (16.04.24).
  2. 23/10/2018#5096994
    Reelecciones
    EUROVALENCIA SA. Reelecciones. Adm. Solid.: SANCHIS FERRANDIS ANTONIO;DURA CATALA PEDRO ELOY. Datos registrales. T 3600, L 913, F 101, S 8, H V 12578, I/A 10 (16.10.18).
  3. 18/02/2016#3723165
    Cambio de domicilio social
    EUROVALENCIA SA. Cambio de domicilio social. C/ EMBAJADOR VICH 3 1 R (VALENCIA). Datos registrales. T 3600, L 913, F 100, S 8, H V 12578, I/A 9 (10.02.16).
  4. 01/10/2013#2472053
    Nombramientos
    EUROVALENCIA SA. Nombramientos. Adm. Solid.: SANCHIS FERRANDIS ANTONIO;DURA CATALA PEDRO ELOY. Datos registrales. T 3600, L 913, F 100, S 8, H V 12578, I/A 8 (24.09.13).
  5. 12/09/2013#2449182
    EUROVALENCIA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: SANCHIS FERRANDIS ANTONIO;DURA CATALA PEDRO ELOY. Datos registrales. T 3600, L 913, F 100, S 8, H V 12578, I/A 7 M ( 4.09.13).

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/ EMBAJADOR VICH 3 1 R (VALENCIA), València
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 — CNAE 6812 — are listed together.