ELASTIC SOFTWARE SOCIEDAD LIMITADA

Hoja GI53772

Struck off · 09/01/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 094,00 €
Incorporation :
09/11/2012

Legal information

Legal information for ELASTIC SOFTWARE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 094,00 €
Incorporation date09/11/2012
Register referenceTomo 2898 · Folio 124 · Hoja GI53772
Former names
ELASTIC SOFTWARE SOCIEDAD LIMITADA EN LIQUIDACION2015-07-28 → 2015-12-22
StatusBaja

Activity

ELASTIC SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 November 2012. The Spanish commercial register has published 9 filings for this company, from 27 December 2012 to 9 January 2017, across 7 distinct types of filing. Its registered share capital is 21 094,00 €. It appears in the register as “Baja”.

Corporate purpose

El diseño, fabricación y comercialización de aplicaciones y proyectos informáticos para la industria, la compraventa de hardware y software informático para proyectos industriales, y la formación relacionada con aplicacionesinformáticas.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 09/01/2017· Registered 27/12/2016· I/A 5
  2. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 4
  3. DisoluciónPublished 28/07/2015· Registered 20/07/2015· I/A 4
  4. Cambio de domicilio socialPublished 19/08/2014· Registered 08/08/2014· I/A 3
  5. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 2
  6. Ampliación de capitalPublished 04/03/2014· Registered 24/02/2014· I/A 2
  7. ConstituciónPublished 27/12/2012· Registered 12/12/2012· I/A 1
  8. NombramientosPublished 27/12/2012· Registered 12/12/2012· I/A 1

Capital · events

  1. 04/03/2014Ampliación de capital
    Resulting capital: 21 094,00 € (+2 344,00 €)
  2. 27/12/2012Constitución
    Initial capital: 18 750,00 €

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. 09/01/2017#10499531
    Extinción
    ELASTIC SOFTWARE SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 602/2015. FIRME: Si, Fecha de resolución 6/10/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 MERCANTIL GIRONA. Juez: LA VICTOR HEREDIA DE…
  2. 22/12/2015#3643186

    Company name: ELASTIC SOFTWARE SOCIEDAD LIMITADA EN LIQUIDACION

    ELASTIC SOFTWARE SOCIEDAD LIMITADA EN LIQUIDACION. Situación concursal. Procedimiento concursal 602/2015. FIRME: No, Fecha de resolución 26/11/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 1 MERCANTIL GIRONA. Juez: HUGO NOVALES BILB…
  3. 28/07/2015#3436914

    Company name: ELASTIC SOFTWARE SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    ELASTIC SOFTWARE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARC VERDAGUER GINESTERA;MARC PUIGDEMONT RIERA;MARC SANSALVADO ALSINA;JOSEP BARCELO UNGE. Presidente: NICOLAU SUNYER FERRER. Consejero: MANEL XIFRA PAGES. SecreNoConsj: O…
  4. 19/08/2014#2937783
    Cambio de domicilio social
    ELASTIC SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE BANYOLES 31 (SANT JULIA DE RAMIS). Datos registrales. T 2898 , F 124, S 8, H GI 53772, I/A 3 ( 8.08.14).
  5. 04/03/2014#2699818
    NombramientosAmpliación de capital
    ELASTIC SOFTWARE SOCIEDAD LIMITADA. Nombramientos. Consejero: MANEL XIFRA PAGES. Ampliación de capital. Capital: 2.344,00 Euros. Resultante Suscrito: 21.094,00 Euros. Datos registrales. T 2898 , F 123, S 8, H GI 53772, I/A 2 (24.02.14).
  6. 27/12/2012#2055662
    ConstituciónNombramientos
    ELASTIC SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.12. Objeto social: El diseño, fabricación y comercialización de aplicaciones y proyectos informáticos para la industria, la compraventa de hardware y software informático…

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 2012

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 addressCTRA DE BANYOLES 31 (SANT JULIA DE RAMIS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province