EUCLIDES 3D, SOCIEDAD LIMITADA
Hoja GC50223· NIF B76234251
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2015
Legal information
Legal information for EUCLIDES 3D, SOCIEDAD LIMITADA
Activity
EUCLIDES 3D, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 October 2015. The Spanish commercial register has published 7 filings for this company, from 22 October 2015 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Promoción inmobiliaria. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
Directors and representatives
Directors
Former
- Ruiz Molina Fayna AngelesCeased on 10/12/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Molina Fayna Angeles100 %
Individual · ultimate beneficial owner · since 22/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
- DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 22/10/2015· Registered 15/10/2015· I/A 1
- Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 1
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 1
Changes
- 17/12/2024Disolución
- 17/12/2024Extinción
- 22/10/2015Declaración de unipersonalidad
RUIZ MOLINA FAYNA ANGELES
Capital · events
- 22/10/2015ConstituciónInitial 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)
- 17/12/2024#8401676Ceses/DimisionesNombramientosDisoluciónExtinción
EUCLIDES 3D, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RUIZ MOLINA FAYNA ANGELES. Nombramientos. Liquidador: RUIZ MOLINA FAYNA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 50223, I/A 2 (10.12.24).
- 22/10/2015#3550361ConstituciónDeclaración de unipersonalidadNombramientos
EUCLIDES 3D, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.09.15. Objeto social: Promoción inmobiliaria. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ AYM…
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 2015
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.