EURTACA SL
Hoja SE35690· NIF B43503820
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roman Del Pozo Alfonso
Legal information
Legal information for EURTACA SL
Activity
EURTACA SL is a Sociedad Limitada (SL) with its registered office in Guillena (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 4 April 2014 to 1 October 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Roman Del Pozo AlfonsoSince 28/03/2014Administrador Único
Former
- Roman Bonachera AlfonsoCeased on 28/03/2014Administrador Único
Authorised representatives
Current
- Roman Bonachera MariaSince 24/10/2017Apoderado
Directors network map
Registered actos
Changes
- 01/10/2026Cambio de domicilio social
AVDA DE UMBRETE 12 - PP LA AUTOPISTA, P.I.B.O
- 01/10/2026Modificaciones estatutarias
Timeline (BORME)
- 01/10/2026#11351192Modificaciones estatutariasCambio de domicilio social
EURTACA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio. Cambio de domicilio social. AVDA DE UMBRETE 12 - PP LA AUTOPISTA, P.I.B.O. II (BOLLULLOS DE LA MITACION). Datos registrales. S 8 , H SE 35690, I/A 10 (24.09.26).
- 31/10/2017#4601380Nombramientos
EURTACA SL. Nombramientos. Apoderado: ROMAN BONACHERA MARIA. Datos registrales. T 2823 , F 113, S 8, H SE 35690, I/A 8 (24.10.17).
- 04/04/2014#2753034Ceses/DimisionesNombramientos
EURTACA SL. Ceses/Dimisiones. Adm. Unico: ROMAN BONACHERA ALFONSO. Nombramientos. Adm. Unico: ROMAN DEL POZO ALFONSO. Datos registrales. T 2823 , F 113, S 8, H SE 35690, I/A 7 (28.03.14).
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.
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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 productos perfumería y cosmética — are listed together.