ELANPEVI SL
Hoja M602030· NIF B87275574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2015
Legal information
Legal information for ELANPEVI SL
Activity
ELANPEVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2015. The Spanish commercial register has published 11 filings for this company, from 19 May 2015 to 18 October 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- LA COMPRA, VENTA, ADQUISICION, INTERMEDIACION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION, POR CUALQUIER TITULO, DE DERECHOS DE CUALQUIER NATURALEZA DE BIENES INMUEBLES, TALES COMO FINCAS RUSTICAS O URBANAS, HOTELES, EDIFICIOS, CHALETS, BUNGALOWS, APARTAMENTOS, LOCALES Y DEMAS OBRAS.
Directors and representatives
Directors
Former
- DESARROLLOS EMPRESARIALES BREDA SLCeased on 09/10/2017Administrador Único
- Pereda Viñe Eleder AnselmoCeased on 28/04/2016Administrador Único
- Carrasco Garcia LuisCeased on 09/10/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereda Viñe Eleder Anselmo100 %
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 3
- NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
- DisoluciónPublished 18/10/2017· Registered 09/10/2017· I/A 3
- ExtinciónPublished 18/10/2017· Registered 09/10/2017· I/A 3
- Ceses/DimisionesPublished 10/05/2016· Registered 28/04/2016· I/A 2
- NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 2
- Modificaciones estatutariasPublished 10/05/2016· Registered 28/04/2016· I/A 2
- Ampliacion del objeto socialPublished 10/05/2016· Registered 28/04/2016· I/A 2
- ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
- Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 1
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1
Changes
- 18/10/2017Disolución
- 18/10/2017Extinción
- 10/05/2016Ampliación del objeto social
LOS SERVICIOS DE RADIODIFUSION, TELEVISION Y SERVICIOS DE ENLACE Y TRANSMISION DE SERIALES DE TELEVISION.
- 10/05/2016Modificaciones estatutarias
- 19/05/2015Declaración de unipersonalidad
PEREDA VIÑE ELEDER ANSELMO
Capital · events
- 19/05/2015ConstituciónInitial 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)
- 18/10/2017#4580625Ceses/DimisionesNombramientosDisoluciónExtinción
ELANPEVI SL. Ceses/Dimisiones. Adm. Unico: DESARROLLOS EMPRESARIALES BREDA SL. Representan: CARRASCO GARCIA LUIS. Nombramientos. Liquidador: CARRASCO GARCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 33446 , F 77, S 8, H M 602030, … - 10/05/2016#3849266Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ELANPEVI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREDA VIÑE ELEDER ANSELMO. Nombramientos. Adm. Unico: DESARROLLOS EMPRESARIALES BREDA SL. Representan: CARRASCO GARCIA LUIS. Modificaciones estatutarias. Artículo de… - 19/05/2015#3326649ConstituciónDeclaración de unipersonalidadNombramientos
ELANPEVI SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: - LA COMPRA, VENTA, ADQUISICION, INTERMEDIACION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION, POR CUALQUIER TITULO, DE DERECHOS DE CUALQUIER NATURALEZA DE BIENES INMUEBLES, TAL…
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 2015
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.