ELECMAS 2000, SOCIEDAD LIMITADA
Hoja IF5683· NIF B35921469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Sarabia Manuel Angel
Legal information
Legal information for ELECMAS 2000, SOCIEDAD LIMITADA
Activity
ELECMAS 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 5 May 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Sarabia Manuel AngelSince 11/11/2009Administrador Único
Former
- Fernandez Garcia Manuel AngelCeased on 11/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Sarabia Manuel Angel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2009· Registered 11/11/2009· I/A 3
- NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 3
- Modificaciones estatutariasPublished 21/01/2009· Registered 02/01/2009· I/A 2
- Cambio de domicilio socialPublished 21/01/2009· Registered 02/01/2009· I/A 2
Changes
- 21/01/2009Cambio de domicilio social
C/ VIRGEN DE LA PEÑA 11 2 B (PUERTO DEL ROSARIO)
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 05/05/2014#2788655
ELECMAS 2000, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Otros conceptos: Se declara al ejecutado "Elecmas 2000 SL en situación de insonvencia con carácter provisional. Datos registrales. T 122 , F 165, S 8, H IF 5683, I/A NM (11.04.14).
- 24/11/2009#480621Cambio de identidad del socio único
ELECMAS 2000, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SARABIA MANUEL ANGEL. Datos registrales. T 122 , F 165, S 8, H IF 5683, I/A 4 (11.11.09).
- 24/11/2009#480620Ceses/DimisionesNombramientos
ELECMAS 2000, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MANUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ SARABIA MANUEL ANGEL. Datos registrales. T 122 , F 165, S 8, H IF 5683, I/A 3 (11.11.09).
- 21/01/2009#21964Modificaciones estatutariasCambio de domicilio social
ELECMAS 2000, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE LA PEÑA 11 2 B (PUERTO DEL ROSARIO). Datos registrales. T 122 , F 165, S 8, H I…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.