ELABORATS ESPINELVES SL
Hoja GI24420· NIF B17607409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Serra Rovira
Legal information
Legal information for ELABORATS ESPINELVES SL
Activity
ELABORATS ESPINELVES SL is a Sociedad Limitada (SL) with its registered office in Espinelves (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 January 2014 to 4 March 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Serra RoviraSince 03/01/2014Administrador Único
Former
- Montserrat Gran MartinezCeased on 03/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Juan Serra Rovira100 %
Individual · since 13/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Serra Rovira100 %
Individual · ultimate beneficial owner · since 13/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 2
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 2
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 2
- Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 2
Changes
- 13/01/2014Declaración de unipersonalidad
JUAN SERRA ROVIRA
- 13/01/2014Modificaciones estatutarias
Timeline (BORME)
- 04/03/2019#5288252
ELABORATS ESPINELVES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1454 , F 4, S 8, H GI 24420, I/A NM2 (19.10.18).
- 13/01/2014#2610902Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ELABORATS ESPINELVES SL. Declaración de unipersonalidad. Socio único: JUAN SERRA ROVIRA. Ceses/Dimisiones. Adm. Solid.: MONTSERRAT GRAN MARTINEZ;JUAN SERRA ROVIRA. Nombramientos. Adm. Unico: JUAN SERRA ROVIRA. Modificaciones estatutarias. Cambio del …
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 — Girona — are listed together, with their address.