EUPELUZ SOCIEDAD LIMITADA

Hoja TF2945· NIF B38013132

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
4 928,32 €
Directors :
Mascareño Garcia Francisco Javier, Foltz Philipp-Andreas

Legal information

Legal information for EUPELUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224512857
Legal formSociedad Limitada (SL)
Share capital4 928,32 €
Register referenceTomo 3531 · Folio 105 · Hoja TF2945
StatusVigente

Activity

EUPELUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 9 filings for this company, from 11 December 2017 to 23 April 2025, across 4 distinct types of filing. Its registered share capital is 4 928,32 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
EUPELUZ SOCIEDAD LIMI…Mascareño Garcia Francisco JavierMascareño Garcia Fra…Hernandez Hernandez Vicente ManuelHernandez Hernandez …Perez Delgado EugenioPerez Delgado EugenioMADANISOL SLLMADANISOL SLL

Registered actos

  1. Reducción de capitalPublished 23/04/2025· Registered 11/04/2025· I/A 18
  2. NombramientosPublished 16/06/2022· Registered 01/06/2022· I/A 16
  3. Ceses/DimisionesPublished 07/04/2022· Registered 30/03/2022· I/A 15
  4. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 15
  5. Ceses/DimisionesPublished 15/10/2019· Registered 30/09/2019· I/A 14
  6. NombramientosPublished 15/10/2019· Registered 30/09/2019· I/A 14
  7. Ceses/DimisionesPublished 11/12/2017· Registered 20/11/2017· I/A 13
  8. NombramientosPublished 11/12/2017· Registered 20/11/2017· I/A 13
  9. Modificaciones estatutariasPublished 11/12/2017· Registered 20/11/2017· I/A 13

Changes

  1. 11/12/2017Modificaciones estatutarias

Capital · events

  1. 23/04/2025Reducción de capital
    Resulting capital: 4 928,32 €

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. 23/04/2025#8604341
    Reducción de capital
    EUPELUZ SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 1.983,33 Euros. Resultante Suscrito: 4.928,32 Euros. Datos registrales. S 8 , H TF 2945, I/A 18 (11.04.25).
  2. 16/06/2022#7026846
    Nombramientos
    EUPELUZ SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CLAVIJO RODRIGUEZ AUDITORES SL. Datos registrales. T 3531 , F 105, S 8, H TF 2945, I/A 16 ( 1.06.22).
  3. 07/04/2022#6902542
    Ceses/DimisionesNombramientos
    EUPELUZ SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ VICTOR MANUEL. Nombramientos. Adm. Unico: MASCAREÑO GARCIA FRANCISCO JAVIER. Datos registrales. T 3531 , F 105, S 8, H TF 2945, I/A 15 (30.03.22).
  4. 15/10/2019#5617206
    Ceses/DimisionesNombramientos
    EUPELUZ SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MASCAREÑO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ VICTOR MANUEL. Datos registrales. T 3531 , F 105, S 8, H TF 2945, I/A 14 (30.09.19).
  5. 11/12/2017#4654595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUPELUZ SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ VICTOR MANUEL;CABRERA RODRIGUEZ EFRAIN;MASCAREÑO GARCIA FRANCISCO JAVIER;ALONSO RODRIGUEZ RAFAEL ANTONIO. Presidente: GONZALEZ GONZALEZ VICTOR MANU…

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 addressC/ SABINO BERTHELOT, 46-SAN BENITO, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector