COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA
Hoja M326445· NIF A83608554
- Registered address :
- Activity :
- Fabricación de maquinaria de elevación y manipulación
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA
Activity
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 14 filings for this company, from 21 July 2011 to 18 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2822 · Fabricación de maquinaria de elevación y manipulación
Directors and representatives
Directors
Former
- Gonzalez Raboso JorgeCeased on 08/07/2020PresidenteConsejero
- Lopez Garrido YolandaCeased on 08/07/2020VicepresidenteConsejero
- Miguel Jesus Medina SanchezCeased on 11/01/2023Administrador Solidario
- Jimenez Berzal RaulCeased on 11/01/2023Administrador Solidario
- Fernandez Rodriguez MargaritaCeased on 08/07/2020ConsejeroSecretario
- Hernandez Castillo AdolfoCeased on 08/07/2020Consejero
- Albiol Apezteguia VanesaCeased on 25/09/2015ConsejeroSecretario
- Albiol Apezteguia VanessaCeased on 11/07/2011Consejero
- Hernadez Castillo AdolfoCeased on 11/07/2011Consejero
- Albiol Apezteguia JessicaCeased on 11/07/2011Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 15/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MANTENIMIENTO DE ASCENSORES ELEVALIA SL100 %Vigente
Legal entity · since 15/07/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 7
- ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 7
- Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 6
- Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 6
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 6
- Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 6
- Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 6
- Ceses/DimisionesPublished 02/10/2015· Registered 25/09/2015· I/A 4
- NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 4
- Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 3
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 3
- Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 3
- Cambio de domicilio socialPublished 21/07/2011· Registered 11/07/2011· I/A 3
Changes
- 18/01/2023Disolución
- 18/01/2023Extinción
- 15/07/2020Cambio de domicilio social
C/ CIUDAD DE FRIAS 25 - NAVE 5 (MADRID)
- 15/07/2020Declaración de unipersonalidad
MANTENIMIENTO DE ASCENSORES ELEVALIA SL
- 15/07/2020Modificaciones estatutarias
- 21/07/2011Cambio de domicilio social
PLAZA DE CORCUBION 17 - LOCAL (MADRID)
- 21/07/2011Modificaciones estatutarias
Timeline (BORME)
- 18/01/2023#7335964DisoluciónExtinción
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA. Disolución. Fusion. Extinción. Datos registrales. T 18735 , F 147, S 8, H M 326445, I/A 7 (11.01.23).
- 15/07/2020#5949357Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA. Declaración de unipersonalidad. Socio único: MANTENIMIENTO DE ASCENSORES ELEVALIA SL. Ceses/Dimisiones. Consejero: GONZALEZ RABOSO JORGE. Presidente: GONZALEZ RABOSO JORGE. Consejero: FERNANDEZ RODRIG… - 01/07/2020#5925770
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA. Desembolso de dividendos pasivos. Desembolsado: 12.104,00 Euros. Datos registrales. T 18735 , F 142, S 8, H M 326445, I/A 5 (24.06.20).
- 02/10/2015#3523813Ceses/DimisionesNombramientos
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA. Ceses/Dimisiones. Consejero: GONZALEZ RABOSO JORGE. Presidente: GONZALEZ RABOSO JORGE. Consejero: LOPEZ GARRIDO YOLANDA. Vicepresid.: LOPEZ GARRIDO YOLANDA. Consejero: ALBIOL APEZTEGUIA VANESA. Secret… - 21/07/2011#1310722Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL DE INGENIERIA VERTICAL DE ELEVACION SA. Ceses/Dimisiones. Consejero: ALBIOL APEZTEGUIA JESSICA;ALBIOL APEZTEGUIA VANESSA. Presidente: ALBIOL APEZTEGUIA JESSICA. Vicepresid.: ALBIOL APEZTEGUIA VANESSA. Consejero: LOPEZ GARRIDO YOLANDA. Secre…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria de elevación y manipulación — are listed together.