EURYTHMIC ESPAÑA SA

Hoja M182395· NIF A81510851

Struck off · 17/05/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EURYTHMIC ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 11615 · Folio 184 · Hoja M182395
StatusBaja

Activity

EURYTHMIC ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 June 2011 to 17 May 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2016· Registered 06/05/2016· I/A 13
  2. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 13
  3. DisoluciónPublished 17/05/2016· Registered 06/05/2016· I/A 13
  4. ExtinciónPublished 17/05/2016· Registered 06/05/2016· I/A 13
  5. Ceses/DimisionesPublished 09/03/2015· Registered 26/02/2015· I/A 12
  6. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 12
  7. Cambio de domicilio socialPublished 09/03/2015· Registered 26/02/2015· I/A 12
  8. Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 11
  9. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 11
  10. ReeleccionesPublished 07/06/2011· Registered 26/05/2011· I/A 10

Changes

  1. 17/05/2016Disolución
  2. 17/05/2016Extinción
  3. 09/03/2015Cambio de domicilio social

    AVDA JUAN CARLOS I, 13, - PLANTA DECIMOTERCERA, ED (ALCALA DE HENARES)

Timeline (BORME)

  1. 17/05/2016#3857080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EURYTHMIC ESPAÑA SA. Ceses/Dimisiones. Consejero: BOULOT EMMANUELLE GENEVIEVE JACQUELINE;AMADEUS OCCUPIER SOLUTIONS FRANCE;BETTHAEUSER GILLES JEAN MICHEL. Con.Delegado: BETTHAEUSER GILLES JEAN MICHEL. Presidente: BETTHAEUSER GILLES JEAN MICHEL. Secre…
  2. 09/03/2015#3227481
    Ceses/DimisionesNombramientosCambio de domicilio social
    EURYTHMIC ESPAÑA SA. Ceses/Dimisiones. Secretario: GARCIA GOIZUETA JOSE IGNACIO. Consejero: AMADEUS OCCUPIER SOLUTIONS FRANCE;BETTHAEUSER GILLES. Presidente: BETTHAEUSER GILLES. Con.Delegado: BETTHAEUSER GILLES. Representan: BOULOT EMMANUELLE. Cancel…
  3. 04/03/2015#3220828
    Ceses/DimisionesNombramientos
    EURYTHMIC ESPAÑA SA. Ceses/Dimisiones. Representan: ROUSSARD JEAN PHILIPPE. Nombramientos. Representan: BOULOT EMMANUELLE. Datos registrales. T 11615 , F 19, S 8, H M 182395, I/A 11 (24.02.15).
  4. 07/06/2011#1247540
    Reelecciones
    EURYTHMIC ESPAÑA SA. Reelecciones. Consejero: AMADEUS OCCUPIER SOLUTIONS FRANCE;BETTHAEUSER GILLES. Presidente: BETTHAEUSER GILLES. Con.Delegado: BETTHAEUSER GILLES. Datos registrales. T 11615 , F 19, S 8, H M 182395, I/A 10 (26.05.11).

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 JUAN CARLOS I, 13, - PLANTA DECIMOTERCERA, ED (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province