ELEGIMOSALUD SOCIEDAD LIMITADA
Hoja GR43777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2013
- Directors :
- Ballesteros Avila David German, Bejarano Casanova Pablo
Legal information
Legal information for ELEGIMOSALUD SOCIEDAD LIMITADA
Activity
ELEGIMOSALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 October 2013. The Spanish commercial register has published 8 filings for this company, from 24 October 2013 to 17 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Distribución,intermediación,realización servicios relacionados con los artículos destinados al público en general mediante la organización,gestión,control de campañas de marketing,publicidad de artículos,servicios por medio de catálogos,medios digitales a traves de páginas web,internet.Realización..
Directors and representatives
Directors
Current
- Ballesteros Avila David GermanSince 18/10/2013Administrador Solidario
- Bejarano Casanova PabloSince 28/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballesteros Avila David German100 %
Individual · ultimate beneficial owner · since 24/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2014· Registered 28/03/2014· I/A 2
- NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 2
- Modificaciones estatutariasPublished 04/04/2014· Registered 28/03/2014· I/A 2
- ConstituciónPublished 24/10/2013· Registered 18/10/2013· I/A 1
- Declaración de unipersonalidadPublished 24/10/2013· Registered 18/10/2013· I/A 1
- NombramientosPublished 24/10/2013· Registered 18/10/2013· I/A 1
Capital · events
- 24/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 17/09/2014#2969946
ELEGIMOSALUD SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos reg… - 17/09/2014#2969945
ELEGIMOSALUD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1506 , F 59, S 8, H GR 43777, I/A 3 (11.09.14).
- 04/04/2014#2751928Ceses/DimisionesNombramientosModificaciones estatutarias
ELEGIMOSALUD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS AVILA DAVID GERMAN. Nombramientos. Adm. Solid.: BALLESTEROS AVILA DAVID GERMAN;BEJARANO CASANOVA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 24/10/2013#2506871ConstituciónDeclaración de unipersonalidadNombramientos
ELEGIMOSALUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: Distribución,intermediación,realización servicios relacionados con los artículos destinados al público en general mediante la organización,gestión,control…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.