ELASACINE SL
Hoja LU6486· NIF B27247774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 111,34 €
- Director :
- Diaz Suarez David Jose
Legal information
Legal information for ELASACINE SL
Activity
ELASACINE SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 1 February 2016 to 29 December 2022, across 3 distinct types of filing. Its registered share capital is 9 111,34 €.
Directors and representatives
Directors
Current
- Diaz Suarez David JoseSince 27/03/2020Administrador Único
Former
- Diaz Lestao SaraCeased on 27/03/2020Administrador Solidario
Authorised representatives
Current
- Diaz Lestao EladioSince 20/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 4
- Ceses/DimisionesPublished 17/04/2020· Registered 27/03/2020· I/A 3
- NombramientosPublished 17/04/2020· Registered 27/03/2020· I/A 3
- Ampliación de capitalPublished 01/02/2016· Registered 21/01/2016· I/A 2
Capital · events
- 01/02/2016Ampliación de capitalResulting capital: 9 111,34 € (+6 106,28 €)
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)
- 29/12/2022#7314925Nombramientos
ELASACINE SL. Nombramientos. Apoderado: DIAZ LESTAO ELADIO. Datos registrales. T 278 , F 69, S 8, H LU 6486, I/A 4 (20.12.22).
- 17/04/2020#5870008Ceses/DimisionesNombramientos
ELASACINE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ LESTAO ELADIO;DIAZ LESTAO SARA. Nombramientos. Adm. Unico: DIAZ SUAREZ DAVID JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 01/02/2016#3689959Ampliación de capital
ELASACINE SL. Ampliación de capital. Capital: 6.106,28 Euros. Resultante Suscrito: 9.111,34 Euros. Datos registrales. T 278 , F 68, S 8, H LU 6486, I/A 2 (21.01.16).
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 — Lugo — are listed together, with their address.