ELEDEMARIA SL
Hoja M509821· NIF B86076312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,50 €
- Incorporation :
- 14/12/2010
- Director :
- Perez Gonzalez Alicia
Legal information
Legal information for ELEDEMARIA SL
Activity
ELEDEMARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2010. The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 1 February 2017, across 3 distinct types of filing. Its registered share capital is 3 000,50 €.
Corporate purpose
COMERCIALIZACION DE TODA CLASE DE ROPAS, ARTICULOS TEXTILES Y COMPLEMENTOS...
Directors and representatives
Directors
Current
- Perez Gonzalez AliciaSince 24/01/2017Administrador Único
Former
- Lopez De Maria Fernandez Juan AntonioCeased on 05/11/2012Administrador Único
Authorised representatives
Current
- Bello Cubillo Enrique AurelioSince 24/10/2016Apoderado
Former
- Lopez De Maria Fernandez Teresa De JesusCeased on 24/01/2017Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 5
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 5
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 4
- Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 3
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 2
- ConstituciónPublished 14/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 1
Capital · events
- 14/12/2010ConstituciónInitial capital: 3 000,50 €
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)
- 01/02/2017#4223377Ceses/DimisionesNombramientos
ELEDEMARIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE MARIA FERNANDEZ TERESA DE JESUS. Nombramientos. Adm. Unico: PEREZ GONZALEZ ALICIA. Datos registrales. T 28306 , F 14, S 8, H M 509821, I/A 5 (24.01.17).
- 02/11/2016#4089020Nombramientos
ELEDEMARIA SL. Nombramientos. Apoderado: BELLO CUBILLO ENRIQUE AURELIO. Datos registrales. T 28306 , F 13, S 8, H M 509821, I/A 4 (24.10.16).
- 20/11/2012#1990281Ceses/DimisionesNombramientos
ELEDEMARIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE MARIA FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LOPEZ DE MARIA FERNANDEZ TERESA DE JESUS. Datos registrales. T 28306 , F 13, S 8, H M 509821, I/A 3 ( 5.11.12).
- 15/02/2011#1073142Nombramientos
ELEDEMARIA SL. Nombramientos. Apoderado: DE JESUS LOPEZ DE MARIA FERNANDEZ TERESA. Datos registrales. T 28306 , F 12, S 8, H M 509821, I/A 2 ( 3.02.11).
- 14/12/2010#984816ConstituciónNombramientos
ELEDEMARIA SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: COMERCIALIZACION DE TODA CLASE DE ROPAS, ARTICULOS TEXTILES Y COMPLEMENTOS... Domicilio: C/ PRINCIPE DE VERGARA 8 (MADRID). Capital: 3.000,50 Euros. Nombramientos. Adm. Un…
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 2010
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 — Madrid — are listed together, with their address.