EUROZUBISUR SL
Hoja SS32728· NIF B75027342
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2010
- Director :
- GLOBAL MAEPLAN SL
Legal information
Legal information for EUROZUBISUR SL
Activity
EUROZUBISUR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 24 August 2010. The Spanish commercial register has published 4 filings for this company, from 24 August 2010 to 12 May 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La compraventa por cuenta propia o a comisión, comercialización y representación de toda clase de productos alimenticios naturales o en conserva, congelados o refrigerados.
Directors and representatives
Directors
Current
- GLOBAL MAEPLAN SLSince 13/08/2010Administrador Único
Authorised representatives
Current
- Rodriguez Leria Laura MariaSince 05/05/2014Apoderado Mancomunado Solidario
- Rodriguez Leria Maria LuzSince 05/05/2014Apoderado Mancomunado Solidario
- Rodriguez Leria Pedro NicolasSince 05/05/2014Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- GLOBAL MAEPLAN SL100 %
Legal entity · since 24/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL MAEPLAN SL100 %Vigente
Legal entity · since 24/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 24/08/2010· Registered 13/08/2010· I/A 1
- Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 1
Changes
- 24/08/2010Declaración de unipersonalidad
GLOBAL MAEPLAN SL
Capital · events
- 24/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/05/2014#2798652Nombramientos
EUROZUBISUR SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ LERIA MARIA LUZ;RODRIGUEZ LERIA LAURA MARIA;RODRIGUEZ LERIA PEDRO NICOLAS. Datos registrales. T 2484 , F 214, S 8, H SS 32728, I/A 2 ( 5.05.14).
- 24/08/2010#854344ConstituciónDeclaración de unipersonalidadNombramientos
EUROZUBISUR SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: La compraventa por cuenta propia o a comisión, comercialización y representación de toda clase de productos alimenticios naturales o en conserva, congelados o refrigerado…
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 2010
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.