PROYECTOS EUROMETA SL

Hoja MA95893· NIF B92905538

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Van Rossum Vanessa

Legal information

Legal information for PROYECTOS EUROMETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4465 · Folio 26 · Hoja MA95893
StatusVigente

Activity

PROYECTOS EUROMETA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 30 October 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 30/10/2013· Registered 22/10/2013· I/A 3
  2. Cambio de domicilio socialPublished 30/10/2013· Registered 22/10/2013· I/A 3
  3. Ceses/DimisionesPublished 05/03/2013· Registered 21/02/2013· I/A 2
  4. NombramientosPublished 05/03/2013· Registered 21/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 05/03/2013· Registered 21/02/2013· I/A 2
  6. Ampliacion del objeto socialPublished 05/03/2013· Registered 21/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 05/03/2013· Registered 21/02/2013· I/A 2

Changes

  1. 30/10/2013Ampliación del objeto social

    1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales no incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de sociedades profesion.

  2. 30/10/2013Cambio de domicilio social

    C/ PALESTINA 1 - OFICINA E (MALAGA)

  3. 05/03/2013Ampliación del objeto social

    La prestación de asesoramiento fiscal y contable, servicios de publicidad y relaciones públicas. Estudios de mercados. Servicios de traducción e interpretación. Cursos de formación profesional, empresarial y de trabajadores.Consultoría y asistencia técnica para entidade.

  4. 05/03/2013Cambio de domicilio social

    PASEO DE REDING 43 1º IZ (MALAGA)

  5. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2013#2515768
    Ampliacion del objeto socialCambio de domicilio social
    PROYECTOS EUROMETA SL. Ampliacion del objeto social. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionale…
  2. 05/03/2013#2160766
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS EUROMETA SL. Ceses/Dimisiones. Adm. Solid.: VAN ROSSUM VANESSA;COZAR BERNAL ANA MARIA. Nombramientos. Adm. Unico: VAN ROSSUM VANESSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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/ PALESTINA 1 - OFICINA E (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province