ELCROLUX S.L

Hoja BA23812· NIF B06618110

VigenteBadajoz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
28/03/2012
Director :
Moreno Gonzalez Juan Francisco

Legal information

Legal information for ELCROLUX S.L

NIF
Hoja registral
IRUS1000181222851
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date28/03/2012
Register referenceTomo 537 · Folio 172 · Hoja BA23812
StatusVigente

Activity

ELCROLUX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 March 2012. The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 12 November 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Construcción. Comercio. Actividades inmobiliarias. Actividades profesionales. Transporte. Agricultura.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Rodriguez Ruben100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 3
  2. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  3. Modificaciones estatutariasPublished 12/11/2015· Registered 04/11/2015· I/A 3
  4. Cambio de domicilio socialPublished 12/11/2015· Registered 04/11/2015· I/A 3
  5. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 2
  6. ConstituciónPublished 28/03/2012· Registered 19/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 28/03/2012· Registered 19/03/2012· I/A 1
  8. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 1

Changes

  1. 12/11/2015Cambio de domicilio social

    AVDA REINA SOFIA 8 - HOTEL ZEUS (MERIDA)

  2. 12/11/2015Modificaciones estatutarias
  3. 28/03/2012Declaración de unipersonalidad

    MORENO RODRIGUEZ RUBEN

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 006,00 €

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. 12/11/2015#3580510
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELCROLUX S.L. Ceses/Dimisiones. Adm. Unico: MORENO RODRIGUEZ RUBEN. Nombramientos. Adm. Unico: MORENO GONZALEZ JUAN FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA REINA SOFIA 8 - HO…
  2. 06/09/2012#1884125
    Nombramientos
    ELCROLUX S.L. Nombramientos. Apoderado: MORENO RODRIGUEZ JUAN FRANCISCO. Datos registrales. T 537 , F 171, S 8, H BA 23812, I/A 2 (28.08.12).
  3. 28/03/2012#1660410
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELCROLUX S.L. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: Construcción. Comercio. Actividades inmobiliarias. Actividades profesionales. Transporte. Agricultura. Domicilio: C/ JUAN PABLO II Bl.3 Ptl.5 4º D - RESIDENCIAL DI (MERIDA)…

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 addressAVDA REINA SOFIA 8 - HOTEL ZEUS (MERIDA), Badajoz
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector