EUCOSE GLOBAL SOCIEDAD LIMITADA
Hoja IL13650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 18/09/2023
Legal information
Legal information for EUCOSE GLOBAL SOCIEDAD LIMITADA
Activity
EUCOSE GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 September 2023. The Spanish commercial register has published 6 filings for this company, from 18 September 2023 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 82.20 / Actividades de los centros de llamadas, 74.30 / Activida.
Directors and representatives
Directors
Former
- Casares Robles EncarnacionCeased on 29/04/2026Administrador SolidarioAdministrador Único
- Rode Natascha ValeskaCeased on 21/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NVR HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 18/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2026· Registered 21/04/2026· I/A 3
- Ceses/DimisionesPublished 18/09/2023· Registered 07/09/2023· I/A 2
- NombramientosPublished 18/09/2023· Registered 07/09/2023· I/A 2
- ConstituciónPublished 18/09/2023· Registered 31/05/2023· I/A 1
- Declaración de unipersonalidadPublished 18/09/2023· Registered 31/05/2023· I/A 1
- NombramientosPublished 18/09/2023· Registered 31/05/2023· I/A 1
Capital · events
- 18/09/2023ConstituciónInitial capital: 3 001,00 €
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)
- 29/04/2026#9201759Ceses/Dimisiones
EUCOSE GLOBAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CASARES ROBLES ENCARNACION;RODE NATASCHA VALESKA. Datos registrales. S 8 , H IL 13650, I/A 3 (21.04.26).
- 18/09/2023#7713400Ceses/DimisionesNombramientos
EUCOSE GLOBAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CASARES ROBLES ENCARNACION. Nombramientos. Adm. Solid.: RODE NATASCHA VALESKA;CASARES ROBLES ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Ad… - 18/09/2023#7713399ConstituciónDeclaración de unipersonalidadNombramientos
EUCOSE GLOBAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 12.05.23. Objeto social: el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activ…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.