EUTHERIA GROUP ESPAÑA SL

Hoja M804000· NIF B56706153

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2023
Director :
Masciadri Anna

Legal information

Legal information for EUTHERIA GROUP ESPAÑA SL

NIF
Hoja registral
IRUS1000314463462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2023
LocalityMadrid
Register referenceTomo 45733 · Folio 211 · Hoja M804000
StatusVigente

Activity

EUTHERIA GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 30 November 2023. The Spanish commercial register has published 6 filings for this company, from 30 November 2023 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

Fabricación de instrumentos y suministros médicos y odontológicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUTHERIA GROUP ESPAÑA…Masciadri AnnaMasciadri Anna

Cap table · shareholdings

  • Masciadri Anna100 %

    Individual · since 22/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EUTHERIA GROUP ESPAÑA…Masciadri AnnaMasciadri Anna

Beneficial owner (UBO)

Masciadri Anna100 %

Individual · ultimate beneficial owner · since 22/04/2024

Beneficial owner network map

2 nodes Person Company
EUTHERIA GROUP ESPAÑA…Masciadri AnnaMasciadri Anna

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
  3. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  5. ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
  6. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1

Changes

  1. 22/04/2024Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 9 (MADRID)

  2. 22/04/2024Declaración de unipersonalidad

    MASCIADRI ANNA

Capital · events

  1. 30/11/2023Constitución
    Initial 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)

  1. 22/04/2024#8045159
    Declaración de unipersonalidad
    EUTHERIA GROUP ESPAÑA SL. Declaración de unipersonalidad. Socio único: MASCIADRI ANNA. Datos registrales. T 45733 , F 211, S 8, H M 804000, I/A 3 (15.04.24).
  2. 22/04/2024#8045158
    Ceses/DimisionesNombramientosCambio de domicilio social
    EUTHERIA GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CASTIGLIONE ANTONIO ANDREA. Nombramientos. Adm. Unico: MASCIADRI ANNA. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 9 (MADRID). Datos registrales. T 45733 , F 210, S 8, H M 804000, I/A…
  3. 30/11/2023#7819822
    ConstituciónNombramientos
    EUTHERIA GROUP ESPAÑA SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Fabricación de instrumentos y suministros médicos y odontológicos. Domicilio: CALLE ATOCHA Número47 4 YB (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2023

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 addressC/ JUAN HURTADO DE MENDOZA 9 (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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector