ELEKLAN SOCIEDAD LIMITADA
Hoja BI46840· NIF B95428082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELEKLAN SOCIEDAD LIMITADA
Activity
ELEKLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 26 April 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Ruiz Cendoya IgnacioCeased on 09/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Cendoya Ignacio100 %
Individual · since 22/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Cendoya Ignacio100 %
Individual · ultimate beneficial owner · since 22/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2010· Registered 09/11/2010· I/A 4
- Ceses/DimisionesPublished 22/11/2010· Registered 09/11/2010· I/A 4
- NombramientosPublished 22/11/2010· Registered 09/11/2010· I/A 4
- Modificaciones estatutariasPublished 22/11/2010· Registered 09/11/2010· I/A 4
- DisoluciónPublished 22/11/2010· Registered 09/11/2010· I/A 4
- ExtinciónPublished 22/11/2010· Registered 09/11/2010· I/A 4
- Ceses/DimisionesPublished 08/02/2010· Registered 25/01/2010· I/A 2
- NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 2
- Modificaciones estatutariasPublished 08/02/2010· Registered 25/01/2010· I/A 2
Changes
- 22/11/2010Declaración de unipersonalidad
RUIZ CENDOYA IGNACIO
- 22/11/2010Disolución
- 22/11/2010Extinción
- 22/11/2010Modificaciones estatutarias
- 08/02/2010Modificaciones estatutarias
Timeline (BORME)
- 26/04/2012#1702498
ELEKLAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4723 , F 115, S 8, H BI 46840, I/A 3 H (29.03.12).
- 22/11/2010#957108Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
ELEKLAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ CENDOYA IGNACIO. Ceses/Dimisiones. Adm. Mancom.: PANDO MORAN ALEJANDRO;RUIZ CENDOYA IGNACIO;MOLINA RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: RUIZ CENDOYA IGNACIO. Modific… - 08/02/2010#579297Ceses/DimisionesNombramientosModificaciones estatutarias
ELEKLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PANDO MORAN ALEJANDRO;RUIZ CENDOYA IGNACIO. Nombramientos. Adm. Mancom.: PANDO MORAN ALEJANDRO;RUIZ CENDOYA IGNACIO;MOLINA RODRIGUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de A…
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 — Bizkaia — are listed together, with their address.