EUROWOOD HOUSE SL

Hoja TF62990· NIF B76802081

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/08/2019
Director :
Diaz Hernandez Ulises

Legal information

Legal information for EUROWOOD HOUSE SL

NIF
Hoja registral
IRUS1000237802764
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/08/2019
Register referenceTomo 3633 · Folio 171 · Hoja TF62990
StatusVigente

Activity

EUROWOOD HOUSE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 August 2019. The Spanish commercial register has published 10 filings for this company, from 12 August 2019 to 7 October 2025, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Artículo 2º.- La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a) La comercialización al por mayor o al por menor de el mercado interior y exterior de productos derivados de la madera, piedra, minerales o petróleo, o en su esta.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EUROWOOD HOUSE SLDiaz Hernandez UlisesDiaz Hernandez UlisesENERGY PRECISE INTERNATIONAL SLENERGY PRECISE INTER…HALFPLACE SOLUTIONS SLHALFPLACE SOLUTIONS …ULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLNODALWORDS GROUP SLNODALWORDS GROUP SLSHIPPED OUT ISLAND SLSHIPPED OUT ISLAND SLTOR CANSUR SLTOR CANSUR SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EUROWOOD HOUSE SLDiaz Hernandez UlisesDiaz Hernandez UlisesHALFPLACE SOLUTIONS SLHALFPLACE SOLUTIONS …ULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Beneficial owner (UBO)

Diaz Hernandez Ulises100 %

Individual · ultimate beneficial owner · since 08/07/2022

Beneficial owner network map

6 nodes Person Company
EUROWOOD HOUSE SLDiaz Hernandez UlisesDiaz Hernandez UlisesHALFPLACE SOLUTIONS SLHALFPLACE SOLUTIONS …ULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2022· Registered 22/06/2022· I/A 2
  2. Ceses/DimisionesPublished 08/07/2022· Registered 22/06/2022· I/A 2
  3. NombramientosPublished 08/07/2022· Registered 22/06/2022· I/A 2
  4. Ceses/DimisionesPublished 26/07/2021· Registered 15/07/2021· I/A 3
  5. Cambio de domicilio socialPublished 26/07/2021· Registered 15/07/2021· I/A 3
  6. Ceses/DimisionesPublished 26/07/2021· Registered 15/07/2021· I/A 2
  7. ConstituciónPublished 12/08/2019· Registered 25/07/2019· I/A 1
  8. NombramientosPublished 12/08/2019· Registered 25/07/2019· I/A 1

Changes

  1. 08/07/2022Declaración de unipersonalidad

    DIAZ HERNANDEZ ULISES

  2. 26/07/2021Cambio de domicilio social

    CTRA GENERAL LA PERDOMA 31 (OROTAVA (LA))

Capital · events

  1. 12/08/2019Constitución
    Initial capital: 3 200,00 €

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)

  1. 07/10/2025#8853606
    Cambio de identidad del socio único
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ULL MIDDLE MOORE SL. Datos registrales. S 8 , H TF 62990, I/A 6 (30.09.25).
  2. 09/09/2022#7154737
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consignó mal el número de inscripcion 2ª de fecha 22/6/22, cuando lo correcto es que es inscripción 4ª de fecha 22/6/22. Datos registrales. T 3633 , F 171, S 8, H TF 6299…
  3. 08/07/2022#7066332
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ HERNANDEZ ULISES. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GUZMAN DOMINGO VALENTIN;DIAZ HERNANDEZ ULISES. Nombramientos. Adm. Unico: DIAZ HERNANDEZ ULIS…
  4. 26/07/2021#6542221
    Ceses/DimisionesCambio de domicilio social
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: POMET SAGRISTA ANTONIO. Cambio de domicilio social. CTRA GENERAL LA PERDOMA 31 (OROTAVA (LA)). Datos registrales. T 3633 , F 170, S 8, H TF 62990, I/A 3 (15.07.21).
  5. 26/07/2021#6542220
    Ceses/Dimisiones
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SAINZ DE LA MAZA ESCOBAR IGNACIO. Datos registrales. T 3633 , F 170, S 8, H TF 62990, I/A 2 (15.07.21).
  6. 12/08/2019#5542144
    ConstituciónNombramientos
    EUROWOOD HOUSE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.06.19. Objeto social: Artículo 2º.- La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a)…

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 2019

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 addressCTRA GENERAL LA PERDOMA 31 (OROTAVA (LA)), Santa Cruz de Tenerife
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 4683 — are listed together.

Prospect this sectorAll companies in this sector