EAGLE CANARIAS ENTERPRICE SA

Hoja GC25890· NIF A35633486

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Mateos Bonifacio David

Legal information

Legal information for EAGLE CANARIAS ENTERPRICE SA

NIF
Hoja registral
IRUS1000072369355
Legal formSociedad Anónima (SA)
Register referenceTomo 1545 · Folio 208 · Hoja GC25890
StatusVigente

Activity

EAGLE CANARIAS ENTERPRICE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 21 October 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EAGLE CANARIAS ENTERP…Garcia Mateos Bonifacio DavidGarcia Mateos Bonifa…CARGO GROUP LAS PALMAS SOCIEDAD LIMITADACARGO GROUP LAS PALM…TRANSTEC CONSULTING SOCIEDAD LIMITADATRANSTEC CONSULTING …

Registered actos

  1. ReeleccionesPublished 21/10/2021· Registered 14/10/2021· I/A 7
  2. Modificaciones estatutariasPublished 21/10/2021· Registered 14/10/2021· I/A 7
  3. Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 7
  4. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 6
  5. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 5
  6. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
  7. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 5

Changes

  1. 21/10/2021Cambio de domicilio social

    C/ LOS MOCANES 2 1º - POLIGONO INDUSTRIAL LAS MAJ (INGENIO)

  2. 21/10/2021Modificaciones estatutarias
  3. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2021#6649433
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    EAGLE CANARIAS ENTERPRICE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GARCIA MATEOS BONIFACIO DAVID. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social .. Cambio de domicilio social. C/ LOS MOCANES 2 1º - POLIGONO INDUSTRI…
  2. 27/02/2014#2693758
    Nombramientos
    EAGLE CANARIAS ENTERPRICE SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GARCIA GUERRA DAVID;GARCIA GUERRA LORENA. Datos registrales. T 1545 , F 207, S 8, H GC 25890, I/A 6 (19.02.14).
  3. 27/02/2014#2693757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EAGLE CANARIAS ENTERPRICE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA MATEOS BONIFACIO DAVID;GARCIA GUERRA DAVID. Nombramientos. Adm. Unico: GARCIA MATEOS BONIFACIO DAVID. Modificaciones estatutarias. Cambio del Organo de Administració…

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/ LOS MOCANES 2 1º - POLIGONO INDUSTRIAL LAS MAJ (INGENIO), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province