ELECSI SOCIEDAD LIMITADA
Hoja VI19243· NIF B48514590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECSI SOCIEDAD LIMITADA
Activity
ELECSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 25 January 2019 to 18 July 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Goiri Moja Jose AndresCeased on 09/07/2019Apoderado Mancomunado Solidario
- Beschinsky Cortazar JorgeCeased on 09/07/2019Apoderado Mancomunado
- Frances Corrales Maria BlancaCeased on 09/07/2019Apoderado
- Urizar Perez LauraCeased on 09/07/2019Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 18/07/2019· Registered 09/07/2019· I/A 10
- DisoluciónPublished 18/07/2019· Registered 09/07/2019· I/A 10
- ExtinciónPublished 18/07/2019· Registered 09/07/2019· I/A 10
- NombramientosPublished 07/03/2019· Registered 21/02/2019· I/A 9
- Cambio de domicilio socialPublished 25/01/2019· Registered 14/01/2019· I/A 8
Changes
- 18/07/2019Disolución
- 18/07/2019Extinción
- 25/01/2019Cambio de domicilio social
C/ PADULETA, NUMERO 55, OFICINA 205
Timeline (BORME)
- 18/07/2019#5497474RevocacionesDisoluciónExtinción
ELECSI SOCIEDAD LIMITADA. Revocaciones. Apoderado: FRANCES CORRALES MARIA BLANCA. Apo.Manc.: URIZAR PEREZ LAURA;BESCHINSKY CORTAZAR JORGE. Apo.Man.Soli: GOIRI MOJA JOSE ANDRES. Disolución. Fusion. Extinción. Datos registrales. T 1667 , F 168, S 8, H … - 07/03/2019#5294829Nombramientos
ELECSI SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GOIRI MOJA JOSE ANDRES. Apo.Manc.: URIZAR PEREZ LAURA;BESCHINSKY CORTAZAR JORGE. Datos registrales. T 1667 , F 167, S 8, H VI 19243, I/A 9 (21.02.19).
- 25/01/2019#5222963Cambio de domicilio social
ELECSI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADULETA, NUMERO 55, OFICINA 205. (VITORIA-GASTEIZ). Datos registrales. T 1667 , F 167, S 8, H VI 19243, I/A 8 (14.01.19).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.