WARRIOR EUROGROUP SL

Hoja MU72251· NIF B53856431

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Brigida Martinez Morillas, Juan Martinez Morillas, Sebastiana Martinez Morillas

Legal information

Legal information for WARRIOR EUROGROUP SL

NIF
Hoja registral
IRUS1000151910232
Legal formSociedad Limitada (SL)
LocalityPuerto Lumbreras
Register referenceTomo 2729 · Folio 102 · Hoja MU72251
StatusVigente

Activity

WARRIOR EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 February 2010 to 12 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WARRIOR EUROGROUP SLBrigida Martinez MorillasBrigida Martinez Mor…Juan Martinez MorillasJuan Martinez Morill…Sebastiana Martinez MorillasSebastiana Martinez …MARTINEZ MORILLAS Y FAMILIA SLMARTINEZ MORILLAS Y …

Registered actos

  1. RevocacionesPublished 12/04/2018· Registered 05/04/2018· I/A 7
  2. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 6
  3. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 5
  4. Ceses/DimisionesPublished 17/02/2010· Registered 08/02/2010· I/A 3
  5. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 3
  6. Modificaciones estatutariasPublished 17/02/2010· Registered 08/02/2010· I/A 3
  7. Cambio de domicilio socialPublished 17/02/2010· Registered 08/02/2010· I/A 3
  8. Cambio de domicilio socialPublished 17/02/2010· Registered 08/02/2010· I/A 2

Changes

  1. 17/02/2010Cambio de domicilio social

    C/ CASTELAR, 1, 1º (AGUILAS)

  2. 17/02/2010Cambio de domicilio social

    ACCES DIPUTACION DEL ESPARRAGAL, ESTACION COLEGIO (PUERTO LUMBRERAS)

  3. 17/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2018#4836609
    Revocaciones
    WARRIOR EUROGROUP SL. Revocaciones. Apo.Manc.: SEBASTIANA MARTINEZ MORILLAS;JUAN MARTINEZ MORILLAS;BRIGIDA MARTINEZ MORILLAS. Datos registrales. T 2729 , F 102, S 8, H MU 72251, I/A 7 ( 5.04.18).
  2. 12/04/2018#4836608
    Nombramientos
    WARRIOR EUROGROUP SL. Nombramientos. Apo.Manc.: JUAN MARTINEZ MORILLAS;BRIGIDA MARTINEZ MORILLAS;SEBASTIANA MARTINEZ MORILLAS. Datos registrales. T 2729 , F 101, S 8, H MU 72251, I/A 6 ( 5.04.18).
  3. 21/03/2017#4298275
    Nombramientos
    WARRIOR EUROGROUP SL. Nombramientos. Apo.Manc.: JUAN MARTINEZ MORILLAS;BRIGIDA MARTINEZ MORILLAS;SEBASTIANA MARTINEZ MORILLAS. Datos registrales. T 2729 , F 100, S 8, H MU 72251, I/A 5 (13.03.17).
  4. 21/03/2017#4298274
    WARRIOR EUROGROUP SL. Otros conceptos: Modicación del "apartado 2.3. Administradores conjuntos" del Artículo 13 de los Estatutos Sociales. Datos registrales. T 2729 , F 100, S 8, H MU 72251, I/A 4 (13.03.17).
  5. 17/02/2010#594686
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WARRIOR EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ PEDRO JAVIER. Nombramientos. Adm. Mancom.: SEBASTIANA MARTINEZ MORILLAS;BRIGIDA MARTINEZ MORILLAS;JUAN MARTINEZ MORILLAS. Modificaciones estatutarias. Cambio del Organo de Administraci…
  6. 17/02/2010#594685
    Cambio de domicilio social
    WARRIOR EUROGROUP SL. Cambio de domicilio social. C/ CASTELAR, 1, 1º (AGUILAS). Datos registrales. T 2709 , F 97, S 8, H MU 72251, I/A 2 ( 8.02.10).

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 addressACCES DIPUTACION DEL ESPARRAGAL, ESTACION COLEGIO (PUERTO LUMBRERAS), Puerto Lumbreras, Murcia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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