filings.es

ELEMENTO IDEA SL

Hoja M477188· NIF B85646669

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/03/2009
Director :
Santos Puras Jose Luis

Legal information

Legal information for ELEMENTO IDEA SL

NIF
Hoja registral
IRUS1000283430760
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/03/2009
LocalityMadrid
Phone
Register referenceTomo 26478 · Folio 165 · Hoja M477188

Activity

Economic activity (CNAE)

7412

Corporate purpose

LA REALIZACION DE ARTES FINALES PARA PRODUCCION GRAFICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/10/2014· Registered 30/09/2014· I/A 4
  2. Ampliacion del objeto socialPublished 09/10/2014· Registered 30/09/2014· I/A 4
  3. Cambio de domicilio socialPublished 14/06/2013· Registered 05/06/2013· I/A 3
  4. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 2
  5. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 2
  6. ConstituciónPublished 30/03/2009· Registered 18/03/2009· I/A 1
  7. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 1

Capital — events

  1. 30/03/2009Constitución
    Initial capital: 3 006,00 €

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. 09/10/2014#3004325
    Modificaciones estatutariasAmpliacion del objeto social
    ELEMENTO IDEA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto. Ampliacion del objeto social. Preparación y montaje de estructuras y cubiertas y cubriciones de todo tipo y materiales, en edificaciones cualesquiera que e…
  2. 14/06/2013#2325322
    Cambio de domicilio social
    ELEMENTO IDEA SL. Cambio de domicilio social. C/ COSTA BRAVA 20 Ptl.5 2º S (MADRID). Datos registrales. T 26478 , F 165, S 8, H M 477188, I/A 3 ( 5.06.13).
  3. 12/06/2013#2321212
    Ceses/DimisionesNombramientos
    ELEMENTO IDEA SL. Ceses/Dimisiones. Adm. Unico: GIL ELVIRA MIRIAM. Nombramientos. Adm. Unico: SANTOS PURAS JOSE LUIS. Datos registrales. T 26478 , F 165, S 8, H M 477188, I/A 2 ( 5.06.13).
  4. 30/03/2009#145411
    ConstituciónNombramientos
    ELEMENTO IDEA SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: LA REALIZACION DE ARTES FINALES PARA PRODUCCION GRAFICA. Domicilio: C/ VILLA DE MARIN NUMERO 24, 5º C (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: GIL …

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 2009

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.