EUSITRADE SL

Hoja M207111· NIF B81944670

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Gomez De Vicente Maria Jose

Legal information

Legal information for EUSITRADE SL

NIF
Hoja registral
IRUS1000260378459
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 28650 · Folio 51 · Hoja M207111
StatusVigente

Activity

EUSITRADE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 24 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EUSITRADE SLGomez De Vicente Maria JoseGomez De Vicente Mar…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Vicente Gonzalez Maria Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 24/09/2015· Registered 17/09/2015· I/A 12
  2. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 11
  3. Ceses/DimisionesPublished 27/04/2011· Registered 12/04/2011· I/A 10
  4. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 10
  5. NombramientosPublished 24/02/2009· Registered 10/02/2009· I/A 9
  6. Ceses/DimisionesPublished 24/02/2009· Registered 10/02/2009· I/A 8
  7. NombramientosPublished 24/02/2009· Registered 10/02/2009· I/A 8

Changes

  1. 24/09/2015Cambio de domicilio social

    PASEO DEL PINAR 51 - BLOQUE 24, ENTREPLANTA DERECH (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 24/09/2015#3513016
    Cambio de domicilio social
    EUSITRADE SL. Cambio de domicilio social. PASEO DEL PINAR 51 - BLOQUE 24, ENTREPLANTA DERECH (ROZAS DE MADRID (LAS)). Datos registrales. T 28650 , F 51, S 8, H M 207111, I/A 12 (17.09.15).
  2. 27/04/2011#1188198
    Nombramientos
    EUSITRADE SL. Nombramientos. Apoderado: DE VICENTE GONZALEZ MARIA JOSE. Datos registrales. T 28650 , F 50, S 8, H M 207111, I/A 11 (12.04.11).
  3. 27/04/2011#1188197
    Ceses/DimisionesNombramientos
    EUSITRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE VICENTE GONZALEZ MARIA JOSE. Nombramientos. Adm. Unico: GOMEZ DE VICENTE MARIA JOSE. Datos registrales. T 12878 , F 15, S 8, H M 207111, I/A 10 (12.04.11).
  4. 24/02/2009#87364
    Nombramientos
    EUSITRADE SL. Nombramientos. Apoderado: GOMEZ PERALES JOSE MIGUEL. Datos registrales. T 12878 , F 15, S 8, H M 207111, I/A 9 (10.02.09).
  5. 24/02/2009#87363
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EUSITRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: DE VICENTE GONZALEZ MARIA JOSE. Ceses/Dimisiones. Adm. Unico: GOMEZ PERALES JOSE MIGUEL. Nombramientos. Adm. Unico: DE VICENTE GONZALEZ MARIA JOSE. Datos registrales. T 12878 , …

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 addressPASEO DEL PINAR 51 - BLOQUE 24, ENTREPLANTA DERECH (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector