CONSTRUCCIONES ELIAS MESA SL

Hoja TF51728· NIF B76600105

Struck off · 02/10/2020Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/04/2013

Legal information

Legal information for CONSTRUCCIONES ELIAS MESA SL

NIF
Hoja registral
IRUS1000235845876
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/04/2013
Register referenceTomo 3273 · Folio 62 · Hoja TF51728
StatusLiquidada

Activity

CONSTRUCCIONES ELIAS MESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 April 2013. The Spanish commercial register has published 7 filings for this company, from 26 April 2013 to 2 October 2020, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La Sociedad tiene por objeto: 1) La dirección, realización o administración de inversiones de capitales pertenecientes a personas o entidades ajenas a la sociedad: la administración de bienes muebles o inmuebles propios o deterceras personas: aceptar, desempeñar y ejecutar comisiones, representacio.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ELIAS …Mesa Diaz EliasMesa Diaz Elias

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ELIAS …Mesa Diaz EliasMesa Diaz Elias

Beneficial owner (UBO)

Mesa Diaz Elias100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ELIAS …Mesa Diaz EliasMesa Diaz Elias

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 23/09/2020· I/A 2
  2. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 2
  3. DisoluciónPublished 02/10/2020· Registered 23/09/2020· I/A 2
  4. ExtinciónPublished 02/10/2020· Registered 23/09/2020· I/A 2
  5. ConstituciónPublished 26/04/2013· Registered 15/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2013· Registered 15/04/2013· I/A 1
  7. NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 02/10/2020Disolución
  2. 02/10/2020Extinción
  3. 26/04/2013Declaración de unipersonalidad

    MESA DIAZ ELIAS

Capital · events

  1. 26/04/2013Constitución
    Initial capital: 3 500,00 €

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. 02/10/2020#6058954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ELIAS MESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MESA DIAZ ELIAS. Adm. Unico: MESA DIAZ ELIAS. Nombramientos. Liquidador: MESA DIAZ ELIAS. Disolución. Voluntaria. Extinción. Datos registrales. T 3273 , F 62, S …
  2. 26/04/2013#2249601
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ELIAS MESA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.03.13. Objeto social: La Sociedad tiene por objeto: 1) La dirección, realización o administración de inversiones de capitales pertenecientes a person…

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 2013

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/ ZUMACAL 6 (SANTA URSULA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector