EUROPROCANA SL

Hoja GC23885· NIF B35611409

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Perez Francisco

Legal information

Legal information for EUROPROCANA SL

NIF
Hoja registral
IRUS1000071489874
Legal formSociedad Limitada (SL)
Register referenceTomo 1496 · Folio 217 · Hoja GC23885
StatusVigente

Activity

EUROPROCANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 24 February 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
EUROPROCANA SLGil Perez FranciscoGil Perez FranciscoNEUMATICOS Y LAVADOS CAUDETE SOCIEDAD LIMITADANEUMATICOS Y LAVADOS…RECAUCHUTADOS CANARIOS SOCIEDAD LIMITADARECAUCHUTADOS CANARI…GESTIGOLF XXI SLGESTIGOLF XXI SLBENJAMIN GONZALEZ ORAMAS, SOCIEDAD LIMITADABENJAMIN GONZALEZ OR…ODISEA GOLF, SOCIEDAD LIMITADAODISEA GOLF, SOCIEDA…RACSA INMOBILIARIA ARINAGA SLRACSA INMOBILIARIA A…PRONAVENCA SLPRONAVENCA SLAQUAFACTORY SLAQUAFACTORY SLNASOCAN XXI, SOCIEDAD ANONIMANASOCAN XXI, SOCIEDA…NAVECAN SLNAVECAN SLMODELOS AUTOMOVILISTICOS INTERNACIONALES SLMODELOS AUTOMOVILIST…CIENCIA Y TECNOLOGIA TERRESTRE SACIENCIA Y TECNOLOGIA…AQUAFACTORY INTERNACIONAL SLAQUAFACTORY INTERNAC…NAVECAN GLOBAL, SOCIEDAD LIMITADANAVECAN GLOBAL, SOCI…NEMASUR SOCIEDAD LIMITADANEMASUR SOCIEDAD LIM…INTERNACIONAL AEREA SAINTERNACIONAL AEREA …MATERIALES DE CONSTRUCCION FRAMA SOCIEDAD LIMITADAMATERIALES DE CONSTR…TRANSPORTES FRIGORIFICOS EL CEBADAL SLTRANSPORTES FRIGORIF…

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2021· Registered 15/02/2021· I/A 9
  2. Cambio de domicilio socialPublished 24/02/2021· Registered 15/02/2021· I/A 9
  3. Modificaciones estatutariasPublished 19/01/2009· Registered 31/12/2008· I/A 8
  4. Cambio de domicilio socialPublished 19/01/2009· Registered 31/12/2008· I/A 8

Changes

  1. 24/02/2021Cambio de domicilio social

    C/ OLMO 1 - ESQUINA A LA CALLE VINCA, EN EL POLIGO (AGUIMES)

  2. 24/02/2021Modificaciones estatutarias
  3. 19/01/2009Cambio de domicilio social

    AVDA DE CANARIAS 18 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  4. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2021#6277035
    Modificaciones estatutariasCambio de domicilio social
    EUROPROCANA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ OLMO 1 - ESQUINA A LA CALLE VINCA, EN EL POLIGO (AGUIMES). Datos registrales. T 1496 , F 217, S 8, H GC 238…
  2. 16/04/2019#5360334
    EUROPROCANA SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1496 , F 214, S 8, H GC 23885, I/A NOTA H ( 5.04.19).
  3. 04/04/2011#1154912
    EUROPROCANA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1496 , F 214, S 8, H GC 23885, I/A NOTA (17.03.11).
  4. 19/01/2009#16536
    Modificaciones estatutariasCambio de domicilio social
    EUROPROCANA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE CANARIAS 18 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1496 , F 217, S 8, H GC 23885, I/A 8 (…

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/ OLMO 1 - ESQUINA A LA CALLE VINCA, EN EL POLIGO (AGUIMES), Las Palmas
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 6812 — are listed together.

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