L'EUDINE HOLDING SL

Hoja B402831· NIF B65465643

Struck off · 30/10/2020Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/01/2011
Former name :
ROUSSE INVESTMENTS SL

Legal information

Legal information for L'EUDINE HOLDING SL

NIF
Hoja registral
IRUS1000364681473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/01/2011
Register referenceTomo 42300 · Folio 131 · Hoja B402831
Former names
ROUSSE INVESTMENTS SL2011-01-25 → 2011-11-25
StatusLiquidada

Activity

L'EUDINE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2011. The Spanish commercial register has published 11 filings for this company, from 25 January 2011 to 30 October 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION, DIRECCON Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEADDES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/10/2020· Registered 22/10/2020· I/A 7
  2. NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 7
  3. ExtinciónPublished 30/10/2020· Registered 22/10/2020· I/A 7
  4. RevocacionesPublished 14/02/2019· Registered 05/02/2019· I/A 6
  5. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 6
  6. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 5
  7. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 4
  8. Cambio de denominación socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
  9. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  10. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 30/10/2020Extinción
  2. 02/11/2017Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

  3. 09/05/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

  4. 01/02/2012Cambio de denominación social

    ROUSSE INVESTMENTS SL→L'EUDINE HOLDING SL

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 3 006,00 €

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. 30/10/2020#6096253
    RevocacionesNombramientosExtinción
    L'EUDINE HOLDING SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.…
  2. 14/02/2019#5258142
    RevocacionesNombramientos
    L'EUDINE HOLDING SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 42300 , F 130, S 8, H B 402831, I/A 6 ( 5.02.19).
  3. 02/11/2017#4601945
    Cambio de domicilio social
    L'EUDINE HOLDING SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 42300 , F 130, S 8, H B 402831, I/A 5 (23.10.17).
  4. 09/05/2013#2264281
    Cambio de domicilio social
    L'EUDINE HOLDING SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 42300 , F 130, S 8, H B 402831, I/A 4 (30.04.13).
  5. 01/02/2012#1567188
    L'EUDINE HOLDING SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO "EXCELENCIA CORPORATION". Datos registrales. T 42300 , F 130, S 8, H B 402831, I/A 3 (19.01.12).
  6. 25/11/2011#1475988

    Company name: ROUSSE INVESTMENTS SL

    Cambio de denominación social
    ROUSSE INVESTMENTS SL. Cambio de denominación social. L'EUDINE HOLDING SL. Datos registrales. T 42300 , F 130, S 8, H B 402831, I/A 2 (15.11.11).
  7. 25/01/2011#1033822

    Company name: ROUSSE INVESTMENTS SL

    ConstituciónNombramientos
    ROUSSE INVESTMENTS SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION, DIRECCON Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEADDES O ENTIDADES …

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 2011

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 addressPS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector