EUREKA PEYGO SL
Hoja TF13684· NIF B38426201
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Gonzalez Juana, Gonzalez Gonzalez Juana Maria De Los Angeles
Legal information
Legal information for EUREKA PEYGO SL
Activity
EUREKA PEYGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 12 June 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Gonzalez JuanaSince 31/05/2013Administrador Único
- Gonzalez Gonzalez Juana Maria De Los AngelesAdministrador Único
Former
- Perez Gonzalez AlejandroCeased on 31/05/2013Administrador Único
- Gonzalez Gonzalez Juana Maria AngelesCeased on 25/11/2011Administrador Mancomunado
- Perez Gonzalez Maria IsabelCeased on 25/11/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2013· Registered 31/05/2013· I/A 8
- NombramientosPublished 12/06/2013· Registered 31/05/2013· I/A 8
- Ceses/DimisionesPublished 19/12/2011· Registered 25/11/2011· I/A 7
- NombramientosPublished 19/12/2011· Registered 25/11/2011· I/A 7
- Modificaciones estatutariasPublished 19/12/2011· Registered 25/11/2011· I/A 7
- Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 6
Changes
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 12/06/2013#2321781Ceses/DimisionesNombramientos
EUREKA PEYGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JUANA. Datos registrales. T 1394 , F 118, S 8, H TF 13684, I/A 8 (31.05.13).
- 19/12/2011#1507437Ceses/DimisionesNombramientosModificaciones estatutarias
EUREKA PEYGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GONZALEZ JUANA MARIA ANGELES;PEREZ GONZALEZ MARIA ISABEL. Nombramientos. Adm. Unico: PEREZ GONZALEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Ad… - 23/10/2009#434062Ceses/Dimisiones
EUREKA PEYGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ DELGADO JOSE HONORATO. Datos registrales. T 1394 , F 118, S 8, H TF 13684, I/A 6 (13.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.