ELDAMECA SL

Hoja M564846· NIF B86759768

Struck off · 10/01/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/09/2013

Legal information

Legal information for ELDAMECA SL

NIF
Hoja registral
IRUS1000290994573
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/09/2013
LocalityNavas del Rey
Register referenceTomo 31379 · Folio 116 · Hoja M564846
StatusLiquidada

Activity

ELDAMECA SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 September 2013. The Spanish commercial register has published 9 filings for this company, from 24 September 2013 to 10 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

- Servicios financieros de contratación de productos. - Servicios de tasación y tarificación de seguros. - La prestación de toda clase de servicios y asesoramiento de carácter inmobiliario. La promoción inmobiliaria, comprendidas entre otras, la adquisición, enajenación, . . . .

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELDAMECA SLHernandez Gallego Maria MercedesHernandez Gallego Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELDAMECA SLFernandez Rodriguez Carlos JavierFernandez Rodriguez …

Beneficial owner (UBO)

Fernandez Rodriguez Carlos Javier100 %

Individual · ultimate beneficial owner · since 24/09/2013

Beneficial owner network map

2 nodes Person Company
ELDAMECA SLFernandez Rodriguez Carlos JavierFernandez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 3
  2. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 3
  3. DisoluciónPublished 10/01/2018· Registered 03/01/2018· I/A 3
  4. ExtinciónPublished 10/01/2018· Registered 03/01/2018· I/A 3
  5. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 2
  6. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 2
  7. ConstituciónPublished 24/09/2013· Registered 17/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/09/2013· Registered 17/09/2013· I/A 1
  9. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 10/01/2018Disolución
  2. 10/01/2018Extinción
  3. 24/09/2013Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ CARLOS JAVIER

Capital · events

  1. 24/09/2013Constitución
    Initial capital: 3 010,00 €

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. 10/01/2018#4687043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELDAMECA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GALLEGO MARIA MERCEDES. Nombramientos. Liquidador: HERNANDEZ GALLEGO MARIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 31379 , F 116, S 8, H M 564846, I/A 3 ( 3.01.18).
  2. 05/10/2016#4050051
    Ceses/DimisionesNombramientos
    ELDAMECA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ CARLOS JAVIER. Nombramientos. Adm. Unico: HERNANDEZ GALLEGO MARIA MERCEDES. Datos registrales. T 31379 , F 116, S 8, H M 564846, I/A 2 (27.09.16).
  3. 24/09/2013#2461463
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELDAMECA SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: - Servicios financieros de contratación de productos. - Servicios de tasación y tarificación de seguros. - La prestación de toda clase de servicios y asesoramiento de carácte…

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 2013

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 addressC/ JUANA LA TAMBORA 2 (NAVAS DEL REY), Navas del Rey, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector