EUCLIDITY SL

Hoja TF52269· NIF B76611763

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Director :
Purves Stephen James

Legal information

Legal information for EUCLIDITY SL

NIF
Hoja registral
IRUS1000235963778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
Register referenceTomo 3287 · Folio 187 · Hoja TF52269
StatusVigente

Activity

EUCLIDITY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 July 2013. The Spanish commercial register has published 5 filings for this company, from 29 July 2013 to 3 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EUCLIDITY SLPurves Stephen JamesPurves Stephen James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUCLIDITY SLPurves Stephen JamesPurves Stephen James

Beneficial owner (UBO)

Purves Stephen James100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

2 nodes Person Company
EUCLIDITY SLPurves Stephen JamesPurves Stephen James

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2020· Registered 25/06/2020· I/A 3
  2. Cambio de domicilio socialPublished 15/03/2017· Registered 03/03/2017· I/A 2
  3. ConstituciónPublished 29/07/2013· Registered 19/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2013· Registered 19/07/2013· I/A 1
  5. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 1

Changes

  1. 03/07/2020Cambio de domicilio social

    C/ VALOIS 18 2 - CONJUNTO RESIDENCIAL TURISTICO BE (PUERTO DE LA CRUZ)

  2. 15/03/2017Cambio de domicilio social

    C/ ESTERLICIA 7 - RESIDENCIAL LA LUZ (OROTAVA (LA))

  3. 29/07/2013Declaración de unipersonalidad

    PURVES STEPHEN JAMES

Capital · events

  1. 29/07/2013Constitución
    Initial 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)

  1. 03/07/2020#5930302
    Cambio de domicilio social
    EUCLIDITY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VALOIS 18 2 - CONJUNTO RESIDENCIAL TURISTICO BE (PUERTO DE LA CRUZ). Datos registrales. T 3287 , F 187, S 8, H TF 52269, I/A 3 (25.06.20).
  2. 15/03/2017#4291873
    Cambio de domicilio social
    EUCLIDITY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ESTERLICIA 7 - RESIDENCIAL LA LUZ (OROTAVA (LA)). Datos registrales. T 3287 , F 187, S 8, H TF 52269, I/A 2 ( 3.03.17).
  3. 29/07/2013#2390695
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUCLIDITY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al po…

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 2013

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/ VALOIS 18 2 - CONJUNTO RESIDENCIAL TURISTICO BE (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector