EKOLITE ESPAÑA SL
Hoja M535884· NIF B86424611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 030,00 €
- Incorporation :
- 10/04/2012
Legal information
Legal information for EKOLITE ESPAÑA SL
Activity
EKOLITE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2012. The Spanish commercial register has published 8 filings for this company, from 10 April 2012 to 8 February 2016, across 6 distinct types of filing. Its registered share capital is 30 030,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMERCIALIZACION DE MATERIAL ELECTRICO Y ELECTRONICO, ASI COMO LA COMPRA, ALMACENAJE, DISTRIBUCION, REPARACION Y ASISTENCIA TECNICA DE PRODUCTOS DE ILUMINACION Y PRODUCTOS ELECTRONICOS.
Directors and representatives
Directors
Former
- Alonso Gonzalez Jose AntonioCeased on 01/02/2016Liquidador
Authorised representatives
Former
- Diaz Santos PilarCeased on 22/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 4
- NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 4
- DisoluciónPublished 08/02/2016· Registered 01/02/2016· I/A 4
- ExtinciónPublished 08/02/2016· Registered 01/02/2016· I/A 4
- RevocacionesPublished 02/11/2012· Registered 22/10/2012· I/A 3
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1
Changes
- 08/02/2016Disolución
- 08/02/2016Extinción
Capital · events
- 10/04/2012ConstituciónInitial capital: 30 030,00 €
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)
- 08/02/2016#3704128Ceses/DimisionesNombramientosDisoluciónExtinción
EKOLITE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ JOSE ANTONIO. Nombramientos. Liquidador: ALONSO GONZALEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29784 , F 32, S 8, H M 535884, I/A 4 ( 1.02.16).
- 02/11/2012#1965563Revocaciones
EKOLITE ESPAÑA SL. Revocaciones. Apoderado: DIAZ SANTOS PILAR. Datos registrales. T 29784 , F 32, S 8, H M 535884, I/A 3 (22.10.12).
- 10/05/2012#1718742Nombramientos
EKOLITE ESPAÑA SL. Nombramientos. Apoderado: DIAZ SANTOS PILAR. Datos registrales. T 29784 , F 31, S 8, H M 535884, I/A 2 (26.04.12).
- 10/04/2012#1678089ConstituciónNombramientos
EKOLITE ESPAÑA SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA COMERCIALIZACION DE MATERIAL ELECTRICO Y ELECTRONICO, ASI COMO LA COMPRA, ALMACENAJE, DISTRIBUCION, REPARACION Y ASISTENCIA TECNICA DE PRODUCTOS DE ILUMINACION Y PRO…
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 2012
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.