E-LIXIR CONSULTING SL

Hoja M551856· NIF B86634250

Struck off · 11/05/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013

Legal information

Legal information for E-LIXIR CONSULTING SL

NIF
Hoja registral
IRUS1000289970692
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30666 · Folio 47 · Hoja M551856
StatusExtinguida

Activity

E-LIXIR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 February 2013. The Spanish commercial register has published 8 filings for this company, from 4 February 2013 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- CONSULTORIA Y SOLUCIONES TECNOLOGICAS. 2.- COMPRAVENTA DE EQUIPAMIENTOY PRODUCTOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
E-LIXIR CONSULTING SLThebault Vincent Jean MarieThebault Vincent Jea…MAJOR TOM SLMAJOR TOM SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 4
  2. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
  3. DisoluciónPublished 11/05/2022· Registered 04/05/2022· I/A 4
  4. ExtinciónPublished 11/05/2022· Registered 04/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 15/09/2015· Registered 08/09/2015· I/A 2
  7. ConstituciónPublished 04/02/2013· Registered 28/01/2013· I/A 1
  8. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 11/05/2022Disolución
  2. 11/05/2022Extinción
  3. 07/05/2021Cambio de domicilio social

    C/ ALAMEDA 22 (MADRID)

  4. 15/09/2015Cambio de domicilio social

    AVDA MENENDEZ PELAYO NUMERO 38, 1º G (MADRID)

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 3 000,00 €

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. 11/05/2022#6955269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    E-LIXIR CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: BOUQUILLON FRANCOIS JAVIER;THEBAULT VICENT JEAN-MARIE. Nombramientos. Liquidador: THEBAULT VINCENT JEAN MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 30666 , F 47, S 8, H M 551856…
  2. 07/05/2021#6398164
    Cambio de domicilio social
    E-LIXIR CONSULTING SL. Cambio de domicilio social. C/ ALAMEDA 22 (MADRID). Datos registrales. T 30666 , F 47, S 8, H M 551856, I/A 3 (29.04.21).
  3. 15/09/2015#3501520
    Cambio de domicilio social
    E-LIXIR CONSULTING SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO NUMERO 38, 1º G (MADRID). Datos registrales. T 30666 , F 47, S 8, H M 551856, I/A 2 ( 8.09.15).
  4. 04/02/2013#2106123
    ConstituciónNombramientos
    E-LIXIR CONSULTING SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: 1.- CONSULTORIA Y SOLUCIONES TECNOLOGICAS. 2.- COMPRAVENTA DE EQUIPAMIENTOY PRODUCTOS INFORMATICOS. Domicilio: PASEO MARQUES DE ZAFRA 48 2º E (MADRID). Capital: 3.…

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/ ALAMEDA 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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