DIFUSIONES ELSA SL
Hoja MA7165· NIF A29224581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fasoli Susi Antonio
Legal information
Legal information for DIFUSIONES ELSA SL
Activity
DIFUSIONES ELSA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 29 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Fasoli Susi AntonioSince 01/12/2011Administrador Único
Former
- Fasoli StefanoCeased on 01/12/2011Administrador Solidario
Authorised representatives
Former
- Fasoli MonicaCeased on 21/12/2023Apoderado
- Fasoli De Nardis ClaudioCeased on 08/05/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/12/2023· Registered 21/12/2023· I/A 13
- NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 11
- RevocacionesPublished 20/05/2014· Registered 08/05/2014· I/A 10
- Ceses/DimisionesPublished 19/12/2011· Registered 01/12/2011· I/A 9
- NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 9
- Modificaciones estatutariasPublished 19/12/2011· Registered 01/12/2011· I/A 9
Changes
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 29/12/2023#7864375Revocaciones
DIFUSIONES ELSA SL. Revocaciones. Apoderado: FASOLI MONICA. Datos registrales. T 2242, L 1155, F 23, S 8, H MA 7165, I/A 13 (21.12.23).
- 14/07/2014#2890458
DIFUSIONES ELSA SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que será gratuito.- Datos registrales. T 2242, L 1155, F 23, S 8, H MA 7165, I/A 12 ( 3.07.14).
- 20/05/2014#2810290Nombramientos
DIFUSIONES ELSA SL. Nombramientos. Apoderado: FASOLI MONICA. Datos registrales. T 2242, L 1155, F 22, S 8, H MA 7165, I/A 11 ( 8.05.14).
- 20/05/2014#2810289Revocaciones
DIFUSIONES ELSA SL. Revocaciones. Apoderado: FASOLI DE NARDIS CLAUDIO. Datos registrales. T 2242, L 1155, F 22, S 8, H MA 7165, I/A 10 ( 8.05.14).
- 19/12/2011#1505847Ceses/DimisionesNombramientosModificaciones estatutarias
DIFUSIONES ELSA SL. Ceses/Dimisiones. Adm. Solid.: FASOLI SUSI ANTONIO;FASOLI STEFANO. Nombramientos. Adm. Unico: FASOLI SUSI ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
Official documents
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.