RESEARCH EUROBIOX SL

Hoja M813336· NIF B56894751

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Durich Carlos Alberto
Former name :
ENCHANTED GLADE SL

Legal information

Legal information for RESEARCH EUROBIOX SL

NIF
Hoja registral
IRUS1000314774984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2024
LocalityMadrid
Register referenceTomo 46305 · Folio 11 · Hoja M813336
Former names
ENCHANTED GLADE SL2024-01-30 → 2024-04-22
StatusVigente

Activity

RESEARCH EUROBIOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2024. The Spanish commercial register has published 8 filings for this company, from 30 January 2024 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social: Actividad Principal CNAE: (CNAE 4619) Intermediarios del comercio de productos diversos. Otras Actividades: 1.- (CNAE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RESEARCH EUROBIOX SLDurich Carlos AlbertoDurich Carlos Alberto

Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 3
  2. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 2
  3. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  4. Cambio de denominación socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  5. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  6. Cambio de objeto socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  7. ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
  8. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1

Changes

  1. 23/05/2024Cambio de denominación social

    ENCHANTED GLADE SL→RESEARCH EUROBIOX SL

  2. 22/04/2024Cambio de domicilio social

    C/ DUQUE DE SESTO 4 - 5º IZQUIERDA (MADRID)

  3. 22/04/2024Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social: Actividad Principal CNAE: (CNAE 4619) Intermediarios del comercio de productos diversos. Otras Actividades: 1.- (CNAE.

Capital · events

  1. 30/01/2024Constitución
    Initial capital: 3 000,00 €

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. 23/05/2024#8090441
    Nombramientos
    RESEARCH EUROBIOX SL. Nombramientos. Apoderado: CRESPO DURICH NICOLAS. Datos registrales. S 8 , H M 813336, I/A 3 (16.05.24).
  2. 22/04/2024#8045606

    Company name: ENCHANTED GLADE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ENCHANTED GLADE SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: DURICH CARLOS ALBERTO. Cambio de denominación social. RESEARCH EUROBIOX SL. Cambio de domicilio social. C/ DUQUE DE SESTO 4 - 5º IZQUIERDA (MADRID). Ca…
  3. 30/01/2024#7904646

    Company name: ENCHANTED GLADE SL

    ConstituciónNombramientos
    ENCHANTED GLADE SL. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: Actividad principal CNAE: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.-(CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia. 2.- CNAE 6820) A…

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 2024

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/ DUQUE DE SESTO 4 - 5º IZQUIERDA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector