ELARSYS SOCIEDAD LIMITADA

Hoja M505087· NIF B86015492

Struck off · 27/07/2021Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/08/2010

Legal information

Legal information for ELARSYS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285632770
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/08/2010
Register referenceTomo 28030 · Folio 7 · Hoja M505087
StatusLiquidada

Activity

ELARSYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 August 2010. The Spanish commercial register has published 8 filings for this company, from 31 August 2010 to 27 July 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA CONSULTORIA, COMERCIALIZACION, PARTICIPACION, IMPLANTACION, DESARROLLO,EJECUCION Y EXPLOTACIO COMERCIAL DE PROYECTOS DE INGENIERIA DE SISTEMAS.....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ELARSYS SOCIEDAD LIMI…VALHALLA ASESORES SLVALHALLA ASESORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELARSYS SOCIEDAD LIMI…VALHALLA ASESORES SLVALHALLA ASESORES SL

Beneficial owner (UBO)

VALHALLA ASESORES SL100 %Vigente

Legal entity · since 31/08/2010

Beneficial owner network map

2 nodes Person Company
ELARSYS SOCIEDAD LIMI…VALHALLA ASESORES SLVALHALLA ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 2
  2. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 2
  3. DisoluciónPublished 27/07/2021· Registered 20/07/2021· I/A 2
  4. ExtinciónPublished 27/07/2021· Registered 20/07/2021· I/A 2
  5. ConstituciónPublished 31/08/2010· Registered 19/08/2010· I/A 1
  6. Declaración de unipersonalidadPublished 31/08/2010· Registered 19/08/2010· I/A 1
  7. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 1

Changes

  1. 27/07/2021Disolución
  2. 27/07/2021Extinción
  3. 31/08/2010Declaración de unipersonalidad

    VALHALLA ASESORES SL

Capital · events

  1. 31/08/2010Constitución
    Initial capital: 3 010,00 €

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. 27/07/2021#6543413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELARSYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALHALLA ASESORES SL. Nombramientos. Liquidador: VALHALLA ASESORES SL. Representan: SANCHEZ FERNANDEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28030 , F 7, S 8, H M 505087,…
  2. 16/07/2021#6530040
    ELARSYS SOCIEDAD LIMITADA. Otros conceptos: SE MODIFICA EL CIF DE LA SOCIEDAD, SIENDO EL CORRECTO B86015492 SEGUN TARJETA DE LA AGENCIA TRIBUTARIA DEL MINISTERIO DE ECONOMIA Y HACIENDA CON FECHA 11 de julio de 2.018. Datos registrales. T 28030 , F 1,…
  3. 31/08/2010#862132
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELARSYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: LA CONSULTORIA, COMERCIALIZACION, PARTICIPACION, IMPLANTACION, DESARROLLO,EJECUCION Y EXPLOTACIO COMERCIAL DE PROYECTOS DE INGENIERIA DE SISTEMAS..... Domicili…

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 2010

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/ TELLEZ 58 8º A (MADRID), 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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector