ELAGER&BECA SL

Hoja M633724· NIF B87670915

Struck off · 30/12/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2016

Legal information

Legal information for ELAGER&BECA SL

NIF
Hoja registral
IRUS1000297584793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2016
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 35245 · Folio 50 · Hoja M633724
StatusExtinguida

Activity

ELAGER&BECA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 November 2016. The Spanish commercial register has published 7 filings for this company, from 2 November 2016 to 30 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Beca Moreno Jorge Alfredo100 %

Individual · ultimate beneficial owner · since 02/11/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 2
  2. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  3. DisoluciónPublished 30/12/2019· Registered 20/12/2019· I/A 2
  4. ExtinciónPublished 30/12/2019· Registered 20/12/2019· I/A 2
  5. ConstituciónPublished 02/11/2016· Registered 25/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2016· Registered 25/10/2016· I/A 1
  7. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 1

Changes

  1. 30/12/2019Disolución
  2. 30/12/2019Extinción
  3. 02/11/2016Declaración de unipersonalidad

    BECA MORENO JORGE ALFREDO

Capital · events

  1. 02/11/2016Constitución
    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. 30/12/2019#5732109
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELAGER&BECA SL. Ceses/Dimisiones. Adm. Unico: BECA MORENO JORGE ALFREDO. Nombramientos. Liquidador: BECA MORENO JORGE ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35245 , F 50, S 8, H M 633724, I/A 2 (20.12.19).
  2. 02/11/2016#4089138
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELAGER&BECA SL. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA LEOPOLDO CALVO SOTELO BUSTELO Numero45 B . Có (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Decla…

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 2016

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 addressAVDA LEOPOLDO CALVO SOTELO BUSTELO Numero45 B, Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector