ELCEE SOCIEDAD LIMITADA
Hoja BI83417· NIF B19981646
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/08/2024
- Directors :
- Fischer Michael, Fluitsma Peter
Legal information
Legal information for ELCEE SOCIEDAD LIMITADA
Activity
ELCEE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 16 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Proveer de servicios relacionados con la ingeniería al grupo Elcee Group BV, dedicada a la fabricación de piezas fundidas, ensambles, cojinetes y productos mecanizados similares.
Directors and representatives
Directors
Current
- Fischer MichaelSince 07/08/2024Administrador Solidario
- Fluitsma PeterSince 07/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Elcee Group B100 %
Individual · since 16/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elcee Group B100 %
Individual · ultimate beneficial owner · since 16/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/08/2024· Registered 07/08/2024· I/A 1
- Declaración de unipersonalidadPublished 16/08/2024· Registered 07/08/2024· I/A 1
- NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 1
Changes
- 16/08/2024Declaración de unipersonalidad
ELCEE GROUP B
Capital · events
- 16/08/2024ConstituciónInitial capital: 10 000,00 €
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)
- 16/08/2024#8216349ConstituciónDeclaración de unipersonalidadNombramientos
ELCEE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: Proveer de servicios relacionados con la ingeniería al grupo Elcee Group BV, dedicada a la fabricación de piezas fundidas, ensambles, cojinetes y productos mecan…
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 2024
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.