EYC. HOUSE SL
Hoja M467086· NIF B85502466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Toro Emilio
Legal information
Legal information for EYC. HOUSE SL
Activity
EYC. HOUSE SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Toro EmilioSince 02/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Martin Toro Emilio100 %
Individual · since 12/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Toro Emilio100 %
Individual · ultimate beneficial owner · since 12/02/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2010· Registered 02/02/2010· I/A 2
- Ceses/DimisionesPublished 12/02/2010· Registered 02/02/2010· I/A 2
- NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 2
- Modificaciones estatutariasPublished 12/02/2010· Registered 02/02/2010· I/A 2
- Cambio de domicilio socialPublished 12/02/2010· Registered 02/02/2010· I/A 2
Changes
- 12/02/2010Cambio de domicilio social
C/ CAMINO DE MADRID, NUMERO 7 (ALAMO (EL))
- 12/02/2010Declaración de unipersonalidad
MARTIN TORO EMILIO
- 12/02/2010Modificaciones estatutarias
Timeline (BORME)
- 12/02/2010#587268Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EYC. HOUSE SL. Declaración de unipersonalidad. Socio único: MARTIN TORO EMILIO. Ceses/Dimisiones. Adm. Solid.: MARTIN TORO EMILIO;DOMINGUEZ ALONSO CARLOS GUILLERMO. Nombramientos. Adm. Unico: MARTIN TORO EMILIO. Modificaciones estatutarias. Cambio de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.