EUROPRESS CANARIAS SA
Hoja GC6993· NIF A35136837
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rilo Alarcon Javier, Aguirre Fernandez Cobaleda Gabriel, Guindel Sanchez Luisa, Soriano Maza Andres, Uhlmann Christof, Javier German Maria Nestares Gazol
- Former name :
- LAITER SOCIEDAD ANONIMA
Legal information
Legal information for EUROPRESS CANARIAS SA
Activity
EUROPRESS CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 18 June 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rilo Alarcon JavierSince 17/10/2024PresidenteConsejero Delegado SolidarioConsejero
- Aguirre Fernandez Cobaleda GabrielSince 23/07/2010Consejero Delegado SolidarioConsejeroSecretario
- Guindel Sanchez LuisaSince 23/07/2010Consejero
- Soriano Maza AndresAdministrador Mancomunado
- Uhlmann ChristofAdministrador Único
- Javier German Maria Nestares GazolAdministrador Mancomunado
Former
- Peñalver Peñalver ArturoCeased on 17/10/2024PresidenteConsejero Delegado SolidarioConsejero
- Alarcon Gomez JosefaCeased on 17/10/2024VicepresidenteConsejero
Authorised representatives
Current
- Peñalver Guindel Arturo JesusSince 10/12/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 18/06/2025· Registered 11/06/2025· I/A 22
- Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 21
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 21
- Ceses/DimisionesPublished 10/07/2020· Registered 02/07/2020· I/A 20
- NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 20
- ReeleccionesPublished 10/07/2020· Registered 02/07/2020· I/A 20
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 19
- ReeleccionesPublished 23/09/2015· Registered 15/09/2015· I/A 18
- ReeleccionesPublished 04/08/2010· Registered 23/07/2010· I/A 17
Changes
- —Cambio de denominación social (Registro Mercantil)
LAITER SOCIEDAD ANONIMA→EUROPRESS CANARIAS SA
Timeline (BORME)
- 18/06/2025#8691616
Company name: LAITER SOCIEDAD ANONIMA
ReeleccionesLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Secretario: AGUIRRE FERNANDEZ COBALEDA GABRIEL. Cons.Del.Sol: AGUIRRE FERNANDEZ COBALEDA GABRIEL. Datos registrales. S 8 , H … - 24/10/2024#8310439
Company name: LAITER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALARCON GOMEZ JOSEFA;PEÑALVER PEÑALVER ARTURO. Vicepresid.: ALARCON GOMEZ JOSEFA. Cons.Del.Sol: PEÑALVER PEÑALVER ARTURO. Presidente: PEÑALVER PEÑALVER ARTURO. Nombramientos. Cons… - 10/07/2020#5943419
Company name: LAITER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosReeleccionesLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: GUINDEL SANCHEZ LUISA. Nombramientos. Presidente: PEÑALVER PEÑALVER ARTURO. Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;ALARCON GOMEZ JOSEFA;PEÑALVER PEÑALVER ARTURO;AGUIRRE F… - 18/12/2015#3639819
Company name: LAITER SOCIEDAD ANONIMA
NombramientosLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEÑALVER GUINDEL ARTURO JESUS. Datos registrales. T 1798 , F 3, S 8, H GC 6993, I/A 19 (10.12.15).
- 23/09/2015#3511001
Company name: LAITER SOCIEDAD ANONIMA
ReeleccionesLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;PEÑALVER PEÑALVER ARTURO;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Presidente: GUINDEL SANCHEZ LUISA. Vicepresid.: ALARCON GOMEZ JOSEFA. Secretario: AGUIRRE FERNANDEZ … - 04/08/2010#832944
Company name: LAITER SOCIEDAD ANONIMA
ReeleccionesLAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;PEÑALVER PEÑALVER ARTURO;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Presidente: GUINDEL SANCHEZ LUISA. Vicepresid.: ALARCON GOMEZ JOSEFA. Secretario: AGUIRRE FERNANDEZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.