ELITE TRACCION SL
Hoja V76814· NIF B97087019
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 333 120,00 €
- Directors :
- Reig Perez Alejandro, Reig Perez Juan Ramon, Reig Perez Raul
Legal information
Legal information for ELITE TRACCION SL
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Reig Perez AlejandroSince 12/02/2024Administrador Solidario
- Reig Perez Juan RamonSince 12/02/2024Administrador Solidario
- Reig Perez RaulSince 12/02/2024Administrador Solidario
Former
- Reig Carreres Juan FranciscoCeased on 29/11/2024PresidenteConsejero
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 22/06/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 6
- Ceses/DimisionesPublished 10/12/2024· Registered 29/11/2024· I/A 5
- NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 5
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 3
- Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 3
- Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 3
- Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 2
- NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 2
- Cambio de domicilio socialPublished 06/08/2010· Registered 28/07/2010· I/A 2
Changes
- 19/02/2024Cambio de domicilio social
C/ CENSAL 12 (ALGINET)
- 06/08/2010Cambio de domicilio social
AVDA REAL MONASTERIO SANTA MARIA DE POBLET 43 (QUART DE POBLET)
Capital · events
- 19/02/2024Ampliación de capitalResulting capital: 34 333 120,00 € (+34 303 120,00 €)
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)
- 29/06/2026#9467820Nombramientos
ELITE TRACCION SL. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H V 76814, I/A 6 (22.06.26).
- 10/12/2024#8388749Ceses/DimisionesNombramientos
ELITE TRACCION SL. Ceses/Dimisiones. Consejero: REIG PEREZ ALEJANDRO;REIG PEREZ JUAN RAMON;REIG PEREZ RAUL;REIG CARRERES JUAN FRANCISCO. Secretario: REIG PEREZ RAUL. Presidente: REIG CARRERES JUAN FRANCISCO. Nombramientos. Adm. Solid.: REIG PEREZ RAU… - 19/02/2024#7941134Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ELITE TRACCION SL. Ceses/Dimisiones. Adm. Solid.: REIG CARRERES JUAN FRANCISCO;REIG PEREZ ALEJANDRO. Nombramientos. Consejero: REIG CARRERES JUAN FRANCISCO;REIG PEREZ ALEJANDRO;REIG PEREZ RAUL;REIG PEREZ JUAN RAMON. Presidente: REIG CARRERES JUAN FRA… - 06/08/2010#836688Ceses/DimisionesNombramientosCambio de domicilio social
ELITE TRACCION SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ALIQUE ANTONIO. Nombramientos. Adm. Solid.: REIG CARRERES JUAN FRANCISCO. Cambio de domicilio social. AVDA REAL MONASTERIO SANTA MARIA DE POBLET 43 (QUART DE POBLET). Datos registrales. T 6862…
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
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