ELAUDRAL MANAGEMENT CORUÑA, S.L.

Hoja C58848· NIF B70596002

VigenteA Coruña
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/08/2019
Director :
Martin Conde Laurentino

Legal information

Legal information for ELAUDRAL MANAGEMENT CORUÑA, S.L.

NIF
Hoja registral
IRUS1000079612975
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/08/2019
Register referenceTomo 3694 · Folio 126 · Hoja C58848
StatusVigente

Activity

ELAUDRAL MANAGEMENT CORUÑA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 21 August 2019. The Spanish commercial register has published 10 filings for this company, from 21 August 2019 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La Sociedad tendrá por objeto: La prestación de servicios, actividades de gestión y administración. La prestación de toda clase de trabajos administrativos en oficinas y despachos a favor de terceras empresas, incluidos servicios de grabación y automatización de datos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ELAUDRAL MANAGEMENT C…Martin Conde LaurentinoMartin Conde Laurent…FARMAGOLD 2020 SLFARMAGOLD 2020 SLDOLJOTIN SOCIEDAD LIMITADADOLJOTIN SOCIEDAD LI…PRODUCTOS CORTIJO LA MATA SOCIEDAD LIMITADAPRODUCTOS CORTIJO LA…DEFENCE LOGISTICS PROVIDERS SLDEFENCE LOGISTICS PR…ANSANLAU INTERNACIONAL SLANSANLAU INTERNACION…CHIQUETE SALUD SLCHIQUETE SALUD SLDIMAFARMA 2000 SLDIMAFARMA 2000 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELAUDRAL MANAGEMENT C…Martin Conde LaurentinoMartin Conde Laurent…CHIQUETE SALUD SLCHIQUETE SALUD SL

Beneficial owner (UBO)

Martin Conde Laurentino100 %

Individual · ultimate beneficial owner · since 23/10/2023

Beneficial owner network map

3 nodes Person Company
ELAUDRAL MANAGEMENT C…Martin Conde LaurentinoMartin Conde Laurent…CHIQUETE SALUD SLCHIQUETE SALUD SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2023· Registered 10/10/2023· I/A 5
  2. Ceses/DimisionesPublished 23/10/2023· Registered 10/10/2023· I/A 5
  3. NombramientosPublished 23/10/2023· Registered 10/10/2023· I/A 5
  4. Ceses/DimisionesPublished 05/12/2022· Registered 18/11/2022· I/A 4
  5. Ceses/DimisionesPublished 31/05/2022· Registered 20/05/2022· I/A 3
  6. NombramientosPublished 31/05/2022· Registered 20/05/2022· I/A 3
  7. Modificaciones estatutariasPublished 28/07/2020· Registered 13/07/2020· I/A 2
  8. Cambio de domicilio socialPublished 28/07/2020· Registered 13/07/2020· I/A 2
  9. ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
  10. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1

Changes

  1. 23/10/2023Declaración de unipersonalidad

    MARTIN CONDE LAURENTINO

  2. 28/07/2020Cambio de domicilio social

    POLIG DE POCOMACO - SEGUNDA AVENIDA, SECTOR G, N (CORUÑA (A))

  3. 28/07/2020Modificaciones estatutarias

Capital · events

  1. 21/08/2019Constitución
    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. 23/10/2023#7757644
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELAUDRAL MANAGEMENT CORUÑA, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTIN CONDE LAURENTINO. Ceses/Dimisiones. Adm. Solid.: LEIVAS CARRO ANSELMO;MARTINEZ LOPEZ CARLOS. Nombramientos. Adm. Unico: MARTIN CONDE LAURENTINO. Otro…
  2. 05/12/2022#7277287
    Ceses/Dimisiones
    ELAUDRAL MANAGEMENT CORUÑA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MAYOL LOPEZ HUGO ADRIANO. Datos registrales. T 3694 , F 126, S 8, H C 58848, I/A 4 (18.11.22).
  3. 31/05/2022#6992237
    Ceses/DimisionesNombramientos
    ELAUDRAL MANAGEMENT CORUÑA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LEIVAS CARRO ANSELMO;FRANCISCO JAVIER IGLESIAS BOEDO. Nombramientos. Adm. Solid.: MAYOL LOPEZ HUGO ADRIANO;LEIVAS CARRO ANSELMO;MARTINEZ LOPEZ CARLOS. Datos registrales. …
  4. 28/07/2020#5968819
    Modificaciones estatutariasCambio de domicilio social
    ELAUDRAL MANAGEMENT CORUÑA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG DE POCOMACO - SEGUNDA AVENIDA, SECTOR G, N (CORUÑA (A)). Datos regist…
  5. 21/08/2019#5552030
    ConstituciónNombramientos
    ELAUDRAL MANAGEMENT CORUÑA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La Sociedad tendrá por objeto: La prestación de servicios, actividades de gestión y administración. La prestación de toda clase de trabaj…

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 2019

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 addressPOLIG DE POCOMACO - SEGUNDA AVENIDA, SECTOR G, N (CORUÑA (A)), A Coruña
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector