COMERCIAL EULUAN SOCIEDAD ANONIMA
Hoja TF6740· NIF A38067773
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 174 891,00 €
- Directors :
- Eulogio Felipe Hernandez Alvarez, Hernandez Alvarez Eulogio
Legal information
Legal information for COMERCIAL EULUAN SOCIEDAD ANONIMA
Activity
COMERCIAL EULUAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 22 October 2012 to 31 July 2026, across 6 distinct types of filing. Its registered share capital is 174 891,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Eulogio Felipe Hernandez AlvarezSince 24/07/2026Administrador Único
- Hernandez Alvarez EulogioSince 09/10/2012Administrador Único
Former
- Hernandez Lopez EulogioCeased on 09/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Alvarez Eulogio Felipe100 %
Individual · ultimate beneficial owner · since 24/11/2022
Beneficial owner network map
Registered actos
- ReeleccionesPublished 31/07/2026· Registered 24/07/2026· I/A 16
- Cambio de domicilio socialPublished 22/07/2024· Registered 10/07/2024· I/A 15
- Declaración de unipersonalidadPublished 24/11/2022· Registered 08/11/2022· I/A 13
- Reducción de capitalPublished 24/11/2022· Registered 08/11/2022· I/A 13
- ReeleccionesPublished 16/06/2022· Registered 08/06/2022· I/A 12
- Ceses/DimisionesPublished 03/10/2016· Registered 09/09/2016· I/A 11
- NombramientosPublished 03/10/2016· Registered 09/09/2016· I/A 11
- ReeleccionesPublished 22/10/2012· Registered 09/10/2012· I/A 10
Changes
- 22/07/2024Cambio de domicilio social
C/ SANTO DOMINGO, 24 BAJO 38003 (SANTA CRUZ DE TENERIFE)
- 24/11/2022Declaración de unipersonalidad
HERNANDEZ ALVAREZ EULOGIO FELIPE
Capital · events
- 24/11/2022Reducción de capitalResulting capital: 174 891,00 €
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)
- 31/07/2026#9625510Reelecciones
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: EULOGIO FELIPE HERNANDEZ ALVAREZ. Datos registrales. S 8 , H TF 6740, I/A 16 (24.07.26).
- 22/07/2024#8180942Cambio de domicilio social
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTO DOMINGO, 24 BAJO 38003 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 6740, I/A 15 (10.07.24).
- 24/11/2022#7261130Declaración de unipersonalidadReducción de capital
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ ALVAREZ EULOGIO FELIPE. Reducción de capital. Importe reducción: 129.215,00 Euros. Resultante Suscrito: 174.891,00 Euros. Datos reg… - 16/06/2022#7026977Reelecciones
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERNANDEZ ALVAREZ EULOGIO. Datos registrales. T 981 , F 143, S 8, H TF 6740, I/A 12 ( 8.06.22).
- 03/10/2016#4046185Ceses/DimisionesNombramientos
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ EULOGIO;HERNANDEZ ALVAREZ EULOGIO. Nombramientos. Adm. Unico: HERNANDEZ ALVAREZ EULOGIO. Otros conceptos: Artículo de los estatutos: ARTICU… - 22/10/2012#1945602Reelecciones
COMERCIAL EULUAN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: HERNANDEZ LOPEZ EULOGIO;HERNANDEZ ALVAREZ EULOGIO. Datos registrales. T 981 , F 143, S 8, H TF 6740, I/A 10 ( 9.10.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.