ELEFORBEA, SOCIEDAD LIMITADA

Hoja IB9472· NIF B57582983

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Director :
Ambrosoli Luca

Legal information

Legal information for ELEFORBEA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184931354
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Register referenceTomo 224 · Folio 143 · Hoja IB9472
StatusVigente

Activity

ELEFORBEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 7 November 2012, across 4 distinct types of filing. Its registered share capital is 550 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 4
  2. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 4
  4. Ceses/DimisionesPublished 22/08/2011· Registered 04/08/2011· I/A 3
  5. NombramientosPublished 22/08/2011· Registered 04/08/2011· I/A 3
  6. Modificaciones estatutariasPublished 22/08/2011· Registered 04/08/2011· I/A 3
  7. Ampliación de capitalPublished 14/06/2010· Registered 03/06/2010· I/A 2

Changes

  1. 07/11/2012Modificaciones estatutarias
  2. 22/08/2011Modificaciones estatutarias

Capital · events

  1. 14/06/2010Ampliación de capital
    Resulting capital: 550 000,00 € (+546 950,00 €)

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. 07/11/2012#1972756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEFORBEA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MARINO MASSIMO;MARINO FEDERICO. Nombramientos. Adm. Unico: AMBROSOLI LUCA. Modificaciones estatutarias. Cambio del Organo de Administr…
  2. 22/08/2011#1349660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEFORBEA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARINO MASSIMO. Nombramientos. Adm. Solid.: MARINO MASSIMO;MARINO FEDERICO. Modificaciones estatutarias. Artículo de los estatutos: 9, 12 y 13, referentes al órgano de administ…
  3. 14/06/2010#759778
    Ampliación de capital
    ELEFORBEA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 546.950,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 224, L 223, F 142, S 8, H IB 9472, I/A 2 ( 3.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME I, OFICINAS DE MÈDIA ASSESSORS, 17 1º 1ª, ILLES BALEARS, FORMENTERA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector