EURO FINANCE WORLD SL
Hoja M623721· NIF B87529095
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2016
- Directors :
- Fernandez Gomez Angel Ruben, Saarloos Piet, Shmakov Vladimir, Amado Narvaez Sonia
- Former name :
- SERVICIOS FINANCIEROS 2016 SL
Legal information
Legal information for EURO FINANCE WORLD SL
Activity
EURO FINANCE WORLD SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 May 2016. The Spanish commercial register has published 9 filings for this company, from 5 May 2016 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa y tenencia de bienes inmuebles de toda clasey usos. CNAE 6810 Arrendamiento de bienes inmuebles de toda clase y usos. CNAE 6820 Las operaciones de tráfico imnobiliario en todas sus formas contractuales. CNAE 6832 Asesoramiento para la adquisición de bienes mobiliarios e inmobiliarios...
Directors and representatives
Directors
Current
- Fernandez Gomez Angel RubenSince 29/06/2018Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Saarloos PietSince 21/11/2019Consejero Delegado Mancomunado
- Shmakov VladimirSince 27/11/2019Consejero Delegado Mancomunado
- Amado Narvaez SoniaSince 28/11/2019ConsejeroSecretarioSHMAKOV VLADIMIR. Secretario
Former
- Fernandez Martin FranciscoCeased on 22/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- NIKANA UNIVERSAL SL100 %
Legal entity · since 05/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NIKANA UNIVERSAL SL100 %Vigente
Legal entity · since 05/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
- Cambio de denominación socialPublished 04/12/2019· Registered 27/11/2019· I/A 4
- Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
- Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 2
- NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
- ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
- Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1
Changes
- 05/05/2016Declaración de unipersonalidad
NIKANA UNIVERSAL SL
Capital · events
- 05/05/2016ConstituciónInitial 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)
- 04/12/2019#5690619
Company name: SERVICIOS FINANCIEROS 2016 SL
NombramientosCambio de denominación socialSERVICIOS FINANCIEROS 2016 SL. Nombramientos. Co.De.Ma.So: FERNANDEZ GOMEZ ANGEL RUBEN. Cons.Del.Man: SAARLOOS PIET;SHMAKOV VLADIMIR. Cambio de denominación social. EURO FINANCE WORLD SL. Datos registrales. T 34675 , F 112, S 8, H M 623721, I/A 4 (27… - 28/11/2019#5681704
Company name: SERVICIOS FINANCIEROS 2016 SL
Ceses/DimisionesNombramientosSERVICIOS FINANCIEROS 2016 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Consejero: FERNANDEZ GOMEZ ANGEL RUBEN;AMADO NARVAEZ SONIA;SAARLOOS PIET;SHMAKOV VLADIMIR. Secretario: AMADO NARVAEZ SONIA. Presidente: FERNANDEZ… - 29/06/2018#4947659
Company name: SERVICIOS FINANCIEROS 2016 SL
Ceses/DimisionesNombramientosSERVICIOS FINANCIEROS 2016 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ ANGEL RUBEN. Datos registrales. T 34675 , F 111, S 8, H M 623721, I/A 2 (22.06.18).
- 05/05/2016#3842033
Company name: SERVICIOS FINANCIEROS 2016 SL
ConstituciónDeclaración de unipersonalidadNombramientosSERVICIOS FINANCIEROS 2016 SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Compraventa y tenencia de bienes inmuebles de toda clasey usos. CNAE 6810 Arrendamiento de bienes inmuebles de toda clase y usos. CNAE 6820 Las operaciones …
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 2016
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.