ELDANA SOCIEDAD ANONIMA

Hoja IL2651· NIF A35143478

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pollos Nava Jesus, Pollos Hernandez Jesus, Pollos Hernandez Jose Maria

Legal information

Legal information for ELDANA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000218085269
Legal formSociedad Anónima (SA)
Registro MercantilARRECIFE
Register referenceTomo 93 · Folio 219 · Hoja IL2651
StatusVigente

Activity

ELDANA SOCIEDAD ANONIMA 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 26 May 2009 to 23 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ELDANA SOCIEDAD ANONI…Pollos Hernandez JesusPollos Hernandez Jes…Pollos Hernandez Jose MariaPollos Hernandez Jos…Pollos Nava JesusPollos Nava JesusMARMARANTA SOCIEDAD LIMITADAMARMARANTA SOCIEDAD …METALURGICA INSULAR SOCIEDAD LIMITADAMETALURGICA INSULAR …CONSTRUCCIONES JANDIA SLCONSTRUCCIONES JANDI…TRANSPORTES GUANCHE SOCIEDAD ANONIMATRANSPORTES GUANCHE …VENTUMAR, SOCIEDAD ANONIMAVENTUMAR, SOCIEDAD A…FUERTEVENTURA 92 SOCIEDAD ANONIMAFUERTEVENTURA 92 SOC…DUNAMAR 89 SOCIEDAD ANONIMADUNAMAR 89 SOCIEDAD …CONDOR PLAZA SOCIEDAD ANONIMACONDOR PLAZA SOCIEDA…NIF:A35144880NIF:A35144880NIF:A35217108NIF:A35217108CENTRO LANZ SOCIEDAD LIMITADACENTRO LANZ SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 7
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 7
  3. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 6
  4. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 6
  5. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 5
  6. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 5
  7. ReeleccionesPublished 26/05/2009· Registered 12/05/2009· I/A 5

Timeline (BORME)

  1. 23/03/2023#7451281
    Ceses/DimisionesNombramientos
    ELDANA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: POLLOS NAVA JESUS. Cons.Del.Sol: POLLOS NAVA JESUS. Consejero: POLLOS NAVA JESUS. Cons.Del.Sol: POLLOS HERNANDEZ JOSE MARIA. Consejero: POLLOS HERNANDEZ JOSE MARIA. Secre…
  2. 12/01/2017#4186754
    Ceses/DimisionesNombramientos
    ELDANA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: POLLOS NAVA JESUS;POLLOS HERNANDEZ JESUS;POLLOS HERNANDEZ JOSE MARIA. Presidente: POLLOS NAVA JESUS. Secretario: POLLOS HERNANDEZ JESUS. Cons.Del.Sol: POLLOS NAVA JESUS;PO…
  3. 26/05/2009#229285
    Ceses/DimisionesNombramientosReelecciones
    ELDANA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Cons.Del.Sol: POLLOS NAVA JESUS;POLLOS HERNANDEZ JESUS. Nombramientos. Cons.Del.Sol: POLLOS NAVA JESUS;POLLOS HERNANDEZ JESUS. Reelecciones. Consejero: POLLOS NAVA JESUS;POLLOS HERNA…

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 addressAvenida Marítima de Las Playas, nº 23, apartamento 14. Puerto del Carmen, LAS PALMAS, TIAS
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