EYR CAPITALIA SL

Hoja M313253· NIF B83385468

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cid Fernandez Juan Daniel

Legal information

Legal information for EYR CAPITALIA SL

NIF
Hoja registral
IRUS1000269450164
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 18111 · Folio 101 · Hoja M313253
StatusVigente

Activity

EYR CAPITALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 September 2014 to 30 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EYR CAPITALIA SLCid Fernandez Juan DanielCid Fernandez Juan D…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2021· Registered 24/07/2021· I/A 4
  2. NombramientosPublished 30/07/2021· Registered 24/07/2021· I/A 4
  3. Modificaciones estatutariasPublished 30/07/2021· Registered 24/07/2021· I/A 4
  4. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 3
  5. RevocacionesPublished 04/09/2014· Registered 28/08/2014· I/A 3
  6. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 3
  7. Modificaciones estatutariasPublished 04/09/2014· Registered 28/08/2014· I/A 3
  8. Cambio de domicilio socialPublished 04/09/2014· Registered 28/08/2014· I/A 3

Changes

  1. 30/07/2021Modificaciones estatutarias
  2. 04/09/2014Cambio de domicilio social

    C/ ZURBANO 45 1& (MADRID)

  3. 04/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2021#6549664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EYR CAPITALIA SL. Ceses/Dimisiones. Adm. Unico: YAGUE MONBOISSE MIGUEL-LUIS. Nombramientos. Adm. Unico: CID FERNANDEZ JUAN DANIEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18111 , F 101, …
  2. 04/09/2014#2956402
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EYR CAPITALIA SL. Ceses/Dimisiones. Adm. Solid.: YAGUE GUTIERREZ VICTORINO;RIVERA MONTALVO BENITA. Revocaciones. Apoderado: YAGUE RIVERA MARIA ENCARNACION. Nombramientos. Adm. Unico: YAGUE MONBOISSE MIGUEL-LUIS. Modificaciones estatutarias. Artículo …

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 addressC/ ZURBANO 45 1& (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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector