ELEMENTOS WORLD SERVICES SL

Hoja M389637· NIF B84460609

Struck off · 22/01/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELEMENTOS WORLD SERVICES SL

NIF
Hoja registral
IRUS1000275936158
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21865 · Folio 3 · Hoja M389637
StatusLiquidada

Activity

ELEMENTOS WORLD SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 22 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ELEMENTOS WORLD SERVI…Herrera Morin Maria EstherHerrera Morin Maria …KIND BEST INVERSIONES 77 SOCIEDAD LIMITADAKIND BEST INVERSIONE…FINE INVESTMENTS 27 SLFINE INVESTMENTS 27 …PARKER UNION SLPARKER UNION SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 5
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 5
  3. DisoluciónPublished 22/01/2019· Registered 15/01/2019· I/A 5
  4. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 5
  5. Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 4
  6. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 4
  7. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 3
  8. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 3
  9. Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 3
  10. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 3

Changes

  1. 22/01/2019Disolución
  2. 22/01/2019Extinción
  3. 16/11/2012Cambio de domicilio social

    C/ PENSAMIENTO 27 3º A3 - ESCALERA IZQUIERDA (MADRID)

  4. 16/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2019#5216024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEMENTOS WORLD SERVICES SL. Ceses/Dimisiones. Adm. Unico: HERRERA MORIN MARIA ESTHER. Nombramientos. Liquidador: HERRERA MORIN MARIA ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 21865 , F 3, S 8, H M 389637, I/A 5 (15.01.19).
  2. 06/06/2013#2311459
    Ceses/DimisionesNombramientos
    ELEMENTOS WORLD SERVICES SL. Ceses/Dimisiones. Adm. Unico: VICENTE HERNANDEZ CARLOS. Nombramientos. Adm. Unico: HERRERA MORIN MARIA ESTHER. Datos registrales. T 21865 , F 3, S 8, H M 389637, I/A 4 (29.05.13).
  3. 16/11/2012#1986331
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELEMENTOS WORLD SERVICES SL. Ceses/Dimisiones. Adm. Unico: MAURER MORTENSEN MONICA. Nombramientos. Adm. Unico: VICENTE HERNANDEZ CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ PENSAMIEN…

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/ PENSAMIENTO 27 3º A3 - ESCALERA IZQUIERDA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector