CONSTRUCCIONES ELOGON 26 SL

Hoja M91428· NIF B79324687

Struck off · 09/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
511 614,00 €

Legal information

Legal information for CONSTRUCCIONES ELOGON 26 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital511 614,00 €
LocalityMadrid
Register referenceTomo 31672 · Folio 182 · Hoja M91428
Former names
CONSTRUCCIONES ELOGON 26 SA2009-10-20 → 2014-03-18
StatusBaja

Activity

CONSTRUCCIONES ELOGON 26 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 9 October 2014, across 7 distinct types of filing. Its registered share capital is 511 614,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 16
  2. DisoluciónPublished 09/10/2014· Registered 30/09/2014· I/A 16
  3. ExtinciónPublished 09/10/2014· Registered 30/09/2014· I/A 16
  4. Reducción de capitalPublished 16/04/2014· Registered 07/04/2014· I/A 15
  5. ReeleccionesPublished 18/03/2014· Registered 11/03/2014· I/A 14
  6. Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 14
  7. ReeleccionesPublished 13/03/2012· Registered 01/03/2012· I/A 13
  8. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 13
  9. Reducción de capitalPublished 20/10/2009· Registered 06/10/2009· I/A 12

Changes

  1. 09/10/2014Disolución
  2. 09/10/2014Extinción
  3. 16/04/2014Cambio de denominación social

    CONSTRUCCIONES ELOGON 26 SA→CONSTRUCCIONES ELOGON 26 SL

  4. 18/03/2014Modificaciones estatutarias
  5. 13/03/2012Cambio de domicilio social

    C/ JUAN VIGON, NUMERO 9, 3º DERECHA (MADRID)

Capital · events

  1. 16/04/2014Reducción de capital
    Resulting capital: 511 614,00 €
  2. 20/10/2009Reducción de capital
    Resulting capital: 671 576,00 €

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. 09/10/2014#3004207
    Ceses/DimisionesDisoluciónExtinción
    CONSTRUCCIONES ELOGON 26 SL. Ceses/Dimisiones. Adm. Unico: GARCIA TRUJILLO JULIAN. Disolución. Fusion. Extinción. Datos registrales. T 31672 , F 182, S 8, H M 91428, I/A 16 (30.09.14).
  2. 16/04/2014#2770459
    Reducción de capital
    CONSTRUCCIONES ELOGON 26 SL. Reducción de capital. Importe reducción: 159.962,00 Euros. Resultante Suscrito: 511.614,00 Euros. Datos registrales. T 31672 , F 182, S 8, H M 91428, I/A 15 ( 7.04.14).
  3. 18/03/2014#2722470

    Company name: CONSTRUCCIONES ELOGON 26 SA

    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES ELOGON 26 SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES ELOGON 26 SL. Reelecciones. Adm. Unico: GARCIA TRUJILLO JULIAN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULOS 1 al 36 ambos inc…
  4. 13/03/2012#1638233

    Company name: CONSTRUCCIONES ELOGON 26 SA

    ReeleccionesCambio de domicilio social
    CONSTRUCCIONES ELOGON 26 SA. Reelecciones. Adm. Unico: GARCIA TRUJILLO JULIAN. Cambio de domicilio social. C/ JUAN VIGON, NUMERO 9, 3º DERECHA (MADRID). Datos registrales. T 194 , F 194, S 8, H M 91428, I/A 13 ( 1.03.12).
  5. 20/10/2009#425293

    Company name: CONSTRUCCIONES ELOGON 26 SA

    Reducción de capital
    CONSTRUCCIONES ELOGON 26 SA. Reducción de capital. Importe reducción: 122.946,00 Euros. Resultante Suscrito: 671.576,00 Euros. Datos registrales. T 194 , F 193, S 8, H M 91428, I/A 12 ( 6.10.09).

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/ JUAN VIGON, NUMERO 9, 3º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province