DISTRIBUCIONES ELCO 2000 SL
Hoja M122452· NIF B80796469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 383 264,00 €
- Director :
- Sevilla Garcia Prieto Jose
Legal information
Legal information for DISTRIBUCIONES ELCO 2000 SL
Activity
DISTRIBUCIONES ELCO 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 August 2010 to 29 January 2013, across 6 distinct types of filing. Its registered share capital is 383 264,00 €.
Directors and representatives
Directors
Current
- Sevilla Garcia Prieto JoseSince 02/11/2011Administrador Único
Former
- Erdozain Suarez RogelioCeased on 02/11/2011Administrador Único
Authorised representatives
Current
- Martinez Gomez CristinaSince 03/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2013· Registered 22/01/2013· I/A 8
- Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 7
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 7
- NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 6
- Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 5
- NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 5
- Declaración de unipersonalidadPublished 20/08/2010· Registered 06/08/2010· I/A 4
- Ampliación de capitalPublished 20/08/2010· Registered 06/08/2010· I/A 4
Changes
- 07/12/2012Cambio de domicilio social
RONDA DE ATOCHA 37 (MADRID)
- 07/12/2012Modificaciones estatutarias
- 20/08/2010Declaración de unipersonalidad
ERDOZAIN SUAREZ ROGELIO
Capital · events
- 29/01/2013Ampliación de capitalResulting capital: 383 264,00 € (+180 264,00 €)
- 20/08/2010Ampliación de capitalResulting capital: 203 000,00 € (+199 994,94 €)
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)
- 29/01/2013#2095967Ampliación de capital
DISTRIBUCIONES ELCO 2000 SL. Ampliación de capital. Capital: 180.264,00 Euros. Resultante Suscrito: 383.264,00 Euros. Datos registrales. T 7568 , F 167, S 8, H M 122452, I/A 8 (22.01.13).
- 07/12/2012#2022962Modificaciones estatutariasCambio de domicilio social
DISTRIBUCIONES ELCO 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 7568 , F 167, S 8, H M 122452, I/A 7 (27.11.12).
- 17/05/2012#1726478Nombramientos
DISTRIBUCIONES ELCO 2000 SL. Nombramientos. Apoderado: MARTINEZ GOMEZ CRISTINA. Datos registrales. T 7568 , F 166, S 8, H M 122452, I/A 6 ( 3.05.12).
- 16/11/2011#1457531Ceses/DimisionesNombramientos
DISTRIBUCIONES ELCO 2000 SL. Ceses/Dimisiones. Adm. Unico: ERDOZAIN SUAREZ ROGELIO. Nombramientos. Adm. Unico: SEVILLA GARCIA PRIETO JOSE. Datos registrales. T 7568 , F 166, S 8, H M 122452, I/A 5 ( 2.11.11).
- 20/08/2010#852140Declaración de unipersonalidadAmpliación de capital
DISTRIBUCIONES ELCO 2000 SL. Declaración de unipersonalidad. Socio único: ERDOZAIN SUAREZ ROGELIO. Ampliación de capital. Capital: 199.994,94 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 7568 , F 165, S 8, H M 122452, I/A 4 ( 6.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.