CONSTRUCCIONES ELASTA SL

Hoja SS12161· NIF B20574125

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gracenea Sierra Miguel Angel, Gracenea Sierra Francisco Javier, Gracenea Sierra Maria Mercedes

Legal information

Legal information for CONSTRUCCIONES ELASTA SL

NIF
Hoja registral
IRUS1000111592559
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1609 · Folio 197 · Hoja SS12161
StatusVigente

Activity

CONSTRUCCIONES ELASTA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 27 February 2012 to 9 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES ELASTA…Gracenea Sierra Francisco JavierGracenea Sierra Fran…Gracenea Sierra Maria MercedesGracenea Sierra Mari…Gracenea Sierra Miguel AngelGracenea Sierra Migu…

Registered actos

  1. Fusión por absorciónPublished 09/05/2017· Registered 25/04/2017· I/A 8
  2. Ceses/DimisionesPublished 02/03/2017· Registered 20/02/2017· I/A 7
  3. NombramientosPublished 02/03/2017· Registered 20/02/2017· I/A 7
  4. Cambio de domicilio socialPublished 02/03/2017· Registered 20/02/2017· I/A 7
  5. NombramientosPublished 11/07/2013· Registered 05/07/2013· I/A 6
  6. NombramientosPublished 11/07/2013· Registered 05/07/2013· I/A 5
  7. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 4
  8. Ceses/DimisionesPublished 27/02/2012· Registered 16/02/2012· I/A 3
  9. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 3

Changes

  1. 09/05/2017Fusión por absorción
  2. 02/03/2017Cambio de domicilio social

    C/ ANDREARRIAGA, 23, 1, LOCAL 2.- (IRUN)

Timeline (BORME)

  1. 09/05/2017#4365060
    Fusión por absorción
    CONSTRUCCIONES ELASTA SL. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES BURAGUIR SL. Datos registrales. T 1609 , F 197, S 8, H SS 12161, I/A 8 (25.04.17).
  2. 02/03/2017#4272253
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES ELASTA SL. Ceses/Dimisiones. Adm. Unico: SIERRA BURGOS MARIA MERCEDES. Nombramientos. Adm. Mancom.: GRACENEA SIERRA MIGUEL ANGEL;GRACENEA SIERRA MARIA MERCEDES;GRACENEA SIERRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Adm…
  3. 11/07/2013#2366410
    Nombramientos
    CONSTRUCCIONES ELASTA SL. Nombramientos. Apoderado: GRACENEA SIERRA MARIA MERCEDES. Datos registrales. T 1609 , F 196, S 8, H SS 12161, I/A 6 ( 5.07.13).
  4. 11/07/2013#2366409
    Nombramientos
    CONSTRUCCIONES ELASTA SL. Nombramientos. Apo.Manc.: GRACENEA SIERRA IGNACIO;GRACENEA SIERRA MIGUEL ANGEL;GRACENEA SIERRA MARIA MERCEDES;GRACENEA SIERRA FRANCISCO JAVIER. Datos registrales. T 1609 , F 196, S 8, H SS 12161, I/A 5 ( 5.07.13).
  5. 27/02/2012#1611625
    Nombramientos
    CONSTRUCCIONES ELASTA SL. Nombramientos. Apoderado: GRACENEA AGUIRREGOMEZCORTA JUAN. Datos registrales. T 1609 , F 195, S 8, H SS 12161, I/A 4 (16.02.12).
  6. 27/02/2012#1611624
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ELASTA SL. Ceses/Dimisiones. Adm. Unico: GRACENEA AGUIRREGOMEZCORTA JUAN. Nombramientos. Adm. Unico: SIERRA BURGOS MARIA MERCEDES. Datos registrales. T 1609 , F 195, S 8, H SS 12161, I/A 3 (16.02.12).

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/ ANDREARRIAGA, 23, 1, LOCAL 2.- (IRUN), Irun, Gipuzkoa
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 4101 — are listed together.

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