EUKELADE, S.L.
Hoja GC41742· NIF B76021419
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 012,00 €
- Incorporation :
- 14/01/2009
- Director :
- Mendez Hernandez Juan Ramon
Legal information
Legal information for EUKELADE, S.L.
Activity
EUKELADE, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 14 January 2009. The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 19 August 2020, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La importación, exportación, representación, distribución, almacenaje, comercialización de: Productos, prendas, calzados, materiales y aparatos deportivos, máquinaria, automóviles, vehículos de uso industrial, comercial o agrícola...
Directors and representatives
Directors
Current
- Mendez Hernandez Juan RamonSince 09/09/2010Administrador Único
Former
- Nuñez Lopez Juan JesusCeased on 09/09/2010Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 25/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2009
Beneficial owner network map
Registered actos
Changes
- 25/02/2009Declaración de unipersonalidad
NUÑEZ LOPEZ JUAN JESUS
Capital · events
- 25/02/2009ConstituciónInitial capital: 3 012,00 €
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)
- 19/08/2020#6000844Cierre provisional hoja registral
EUKELADE, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1922 , F 134, S 8, H GC 41742, I/A 1 R ( 7.08.20).
- 21/09/2010#883492Ceses/DimisionesRevocacionesNombramientos
EUKELADE, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NUÑEZ LOPEZ JUAN JESUS. Revocaciones. Apoderado: NUÑEZ LOPEZ JUAN JESUS. Nombramientos. Adm. Unico: MENDEZ HERNANDEZ JUAN RAMON. Datos registrales. T 1922 , F 136, S 8, H GC 41742, I/A 2º… - 25/02/2009#90294ConstituciónDeclaración de unipersonalidadNombramientos
EUKELADE, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.01.09. Objeto social: La importación, exportación, representación, distribución, almacenaje, comercialización de: Productos, prendas, calzados, materiales y aparatos deportivo…
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 2009
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
Team on the website
…
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.