EUSERAL-77 SL
Hoja B481068· NIF B66707233
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2016
- Directors :
- Guimet I Marti Jordi, Guimet I Marti Ricard
Legal information
Legal information for EUSERAL-77 SL
Activity
EUSERAL-77 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 March 2016. The Spanish commercial register has published 7 filings for this company, from 2 March 2016 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA, TENENCIA, ADMINISTRACION DE BIENES INMUEBLES. CONSTRUCCION, PROMOCION DE EDIFICACIONES, PARCELACIONES Y URBANIZACIONES, EXPLOTACION DE FINCAS Y CUALQUIER ACTIVIDAD RELACIONADA CON TRAFICO INMOBILIRIO, ETC.
Directors and representatives
Directors
Current
- Guimet I Marti JordiSince 15/11/2022Administrador Solidario
- Guimet I Marti RicardSince 15/11/2022Administrador Solidario
Former
- Guimet Portillo JordiCeased on 15/11/2022Administrador Único
Authorised representatives
Current
- Marti Marti MontserratSince 10/03/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 4
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 4
- Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 4
- Cambio de domicilio socialPublished 10/11/2020· Registered 29/10/2020· I/A 3
- NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 2
- ConstituciónPublished 02/03/2016· Registered 23/02/2016· I/A 1
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 1
Changes
- 22/11/2022Modificaciones estatutarias
- 10/11/2020Cambio de domicilio social
PZ DE LA CORONA NUM.1 P.2 B (GRANOLLERS)
Capital · events
- 02/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2022#7253866RevocacionesNombramientosModificaciones estatutarias
EUSERAL-77 SL. Revocaciones. ADM.UNICO: GUIMET PORTILLO JORDI. Nombramientos. ADM.SOLIDAR.: GUIMET I MARTI JORDI;GUIMET I MARTI RICARD. Modificaciones estatutarias. ARTICULO 1.- DENOMINACION. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNI… - 10/11/2020#6108696Cambio de domicilio social
EUSERAL-77 SL. Cambio de domicilio social. PZ DE LA CORONA NUM.1 P.2 B (GRANOLLERS). Datos registrales. T 45228 , F 55, S 8, H B 481068, I/A 3 (29.10.20).
- 21/03/2016#3776615Nombramientos
EUSERAL-77 SL. Nombramientos. APODERAD.SOL: MARTI MARTI MONTSERRAT. Datos registrales. T 45228 , F 54, S 8, H B 481068, I/A 2 (10.03.16).
- 02/03/2016#3743257ConstituciónNombramientos
EUSERAL-77 SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: COMPRAVENTA, TENENCIA, ADMINISTRACION DE BIENES INMUEBLES. CONSTRUCCION, PROMOCION DE EDIFICACIONES, PARCELACIONES Y URBANIZACIONES, EXPLOTACION DE FINCAS Y CUALQUIER ACTIV…
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 2016
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.