EUSEBELLA SL

Hoja B280748· NIF B63515944

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 386 450,00 €
Director :
Aparicio Lovera Rafael Maria

Legal information

Legal information for EUSEBELLA SL

NIF
Hoja registral
IRUS1000353464670
Legal formSociedad Limitada (SL)
Share capital3 386 450,00 €
LocalitySabadell
Register referenceTomo 36633 · Folio 1 · Hoja B280748
StatusVigente

Activity

EUSEBELLA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 11 November 2020, across 4 distinct types of filing. Its registered share capital is 3 386 450,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EUSEBELLA SLAparicio Lovera Rafael MariaAparicio Lovera Rafa…CERRAMAR SACERRAMAR SARESIDENCIAL ZUG SLRESIDENCIAL ZUG SL

Registered actos

  1. Otros conceptosPublished 11/11/2020· Registered 02/11/2020· I/A 1
  2. Ampliación de capitalPublished 24/10/2018· Registered 16/10/2018· I/A 12
  3. Ampliación de capitalPublished 21/04/2017· Registered 11/04/2017· I/A 11
  4. Modificaciones estatutariasPublished 21/04/2017· Registered 11/04/2017· I/A 11
  5. Otros conceptosPublished 21/03/2016· Registered 11/03/2016· I/A 10
  6. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 9
  7. Modificaciones estatutariasPublished 24/07/2013· Registered 17/07/2013· I/A 8

Changes

  1. 21/04/2017Modificaciones estatutarias
  2. 24/07/2013Modificaciones estatutarias

Capital · events

  1. 24/10/2018Ampliación de capital
    Resulting capital: 3 386 450,00 € (+326 200,00 €)
  2. 21/04/2017Ampliación de capital
    Resulting capital: 3 060 250,00 € (+2 651 750,00 €)

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)

  1. 11/11/2020#6111286
    Otros conceptos
    EUSEBELLA SL. Otros conceptos: SE HA HECHO CONSTAR LA EXISTENCIA DEL PACTO SUCESORIO SOBRE PARTICIPACIONES SOCIALES,FORMALIZADO EN ESCRITURA AUTORIZADA EL 14/06/2018 POR EL NOTARIO DE SABADELL JUAN GOMEZ MARTINEZ,NUMERO 1143/18 DE PROTOCOLO. Datos re…
  2. 24/10/2018#5097657
    Ampliación de capital
    EUSEBELLA SL. Ampliación de capital. Capital: 326.200,00 Euros. Resultante Suscrito: 3.386.450,00 Euros. Datos registrales. T 36633 , F 14, S 8, H B 280748, I/A 12 (16.10.18).
  3. 21/04/2017#4344448
    Ampliación de capitalModificaciones estatutarias
    EUSEBELLA SL. Ampliación de capital. Capital: 2.651.750,00 Euros. Resultante Suscrito: 3.060.250,00 Euros. Modificaciones estatutarias. ART.16: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36633 , F 13, S 8, H B 280748, I/A 11 (11.0…
  4. 21/03/2016#3776861
    Otros conceptos
    EUSEBELLA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAFAEL MARIA APARICIO LOVERA. Datos registrales. T 36633 , F 13, S 8, H B 280748, I/A 10 (11.03.16).
  5. 04/03/2016#3751281
    Nombramientos
    EUSEBELLA SL. Nombramientos. APOD.MANCOMU: APARICIO SANCHEZ CARLOS;APARICIO SANCHEZ OSCAR. Datos registrales. T 36633 , F 12, S 8, H B 280748, I/A 9 (25.02.16).
  6. 24/07/2013#2383179
    Modificaciones estatutarias
    EUSEBELLA SL. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36633 , F 12, S 8, H B 280748, I/A 8 (17.07.13).

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 addressPLAZA SANT JAUME, 3, 5.2, BARCELONA, SABADELL
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 — Actividades de las sociedades holding — are listed together.

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