EUROCLEANING SYSTEMS SL
Hoja L2700· NIF B25292772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROCLEANING SYSTEMS SL
Activity
EUROCLEANING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torre-Serona (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 August 2010 to 4 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MULTIDRONET SACeased on 27/12/2012Presidente
- Mayoral Forcada AntonioCeased on 27/12/2012Consejero
- Tarragona Seto JoanCeased on 09/08/2010Consejero
- Arteaga Humanez Jose ManuelCeased on 27/12/2012Liquidador
Authorised representatives
Former
- Arteaga Lopez Jose ManuelCeased on 27/12/2012Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- MULTIDRONET SA100 %
Legal entity · since 04/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MULTIDRONET SA100 %
Legal entity · since 04/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2013· Registered 27/12/2012· I/A 17
- RevocacionesPublished 04/01/2013· Registered 27/12/2012· I/A 17
- NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 17
- DisoluciónPublished 04/01/2013· Registered 27/12/2012· I/A 17
- ExtinciónPublished 04/01/2013· Registered 27/12/2012· I/A 17
- NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 16
- Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 15
- NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 15
- Modificaciones estatutariasPublished 18/08/2010· Registered 09/08/2010· I/A 15
Changes
- 04/01/2013Disolución
- 04/01/2013Extinción
- 18/08/2010Modificaciones estatutarias
Timeline (BORME)
- 04/01/2013#10450745Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EUROCLEANING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA HUMANEZ JOSE MANUEL. Socio único: MULTIDRONET SA. Liquidador: ARTEAGA HUMANEZ JOSE MANUEL. Revocaciones. Apo.Manc.: MAYORAL FORCADA ANTONIO;ARTEAGA LOPEZ JOSE MANUEL. Nombramientos. Liqui… - 31/08/2010#861947Nombramientos
EUROCLEANING SYSTEMS SL. Nombramientos. Apo.Manc.: MAYORAL FORCADA ANTONIO;ARTEAGA LOPEZ JOSE MANUEL. Datos registrales. T 148 , F 176, S 8, H L 2700, I/A 16 (20.08.10).
- 18/08/2010#849062Ceses/DimisionesNombramientosModificaciones estatutarias
EUROCLEANING SYSTEMS SL. Ceses/Dimisiones. Secretario: MAYORAL FORCADA ANTONIO. Consejero: MAYORAL FORCADA ANTONIO. Presidente: MULTIDRONET SA. Consejero: MULTIDRONET SA. Con.Delegado: MULTIDRONET SA. Consejero: TARRAGONA SETO JOAN. Nombramientos. Ad…
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 — Lleida — are listed together, with their address.