filings.es

ELEMENTS CONSTRUCTIONS REFORMS SL

Hoja MA104824· NIF B93055606

Struck off · 21/02/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2010

Legal information

Legal information for ELEMENTS CONSTRUCTIONS REFORMS SL

NIF
Hoja registral
IRUS1000419562377
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2010
LocalityMarbella
Register referenceTomo 4747 · Folio 103 · Hoja MA104824
Former names
VSM REFORMAS SL2010-04-15 → 2010-08-30

Activity

Corporate purpose

LA CONSTRUCCION EN GENERAL, REFORMAS Y MANTENIMIENTO DE INMUEBLES.-

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 4
  2. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 4
  3. DisoluciónPublished 21/02/2013· Registered 13/02/2013· I/A 4
  4. ExtinciónPublished 21/02/2013· Registered 13/02/2013· I/A 4
  5. Cambio de denominación socialPublished 30/08/2010· Registered 12/08/2010· I/A 3
  6. Cambio de domicilio socialPublished 30/08/2010· Registered 12/08/2010· I/A 3
  7. Ceses/DimisionesPublished 16/06/2010· Registered 03/06/2010· I/A 2
  8. NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 2
  9. ConstituciónPublished 15/04/2010· Registered 26/03/2010· I/A 1
  10. NombramientosPublished 15/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 21/02/2013Cambio de denominación social

    VSM REFORMAS SL→ELEMENTS CONSTRUCTIONS REFORMS SL

  2. 21/02/2013Disolución
  3. 21/02/2013Extinción
  4. 30/08/2010Cambio de domicilio social

    C/ GUSTAVO ADOLFO BECQUER - NAVE 97 (MARBELLA)

Capital · events

  1. 15/04/2010Constitución
    Initial capital: 3 010,00 €

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. 21/02/2013#2139336
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEMENTS CONSTRUCTIONS REFORMS SL. Ceses/Dimisiones. Adm. Mancom.: SVARD KLAS FREDRIK;HANNELLY PATRICK JOSEPH. Nombramientos. LiquiSoli: HANNELLY PATRICK JOSEPH;SVARD KLAS FREDRIK. Disolución. Voluntaria. Extinción. Datos registrales. T 4747, L 3655,…
  2. 30/08/2010#860609

    Company name: VSM REFORMAS SL

    Cambio de denominación socialCambio de domicilio social
    VSM REFORMAS SL. Cambio de denominación social. ELEMENTS CONSTRUCTIONS REFORMS SL. Cambio de domicilio social. C/ GUSTAVO ADOLFO BECQUER - NAVE 97 (MARBELLA). Datos registrales. T 4747, L 3655, F 102, S 8, H MA104824, I/A 3 (12.08.10).
  3. 16/06/2010#766176

    Company name: VSM REFORMAS SL

    Ceses/DimisionesNombramientos
    VSM REFORMAS SL. Ceses/Dimisiones. Adm. Mancom.: NILSSON CHRISTIAN HENRY. Nombramientos. Adm. Mancom.: HANNELLY PATRICK JOSEPH. Datos registrales. T 4747, L 3655, F 102, S 8, H MA104824, I/A 2 ( 3.06.10).
  4. 15/04/2010#676707

    Company name: VSM REFORMAS SL

    ConstituciónNombramientos
    VSM REFORMAS SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA CONSTRUCCION EN GENERAL, REFORMAS Y MANTENIMIENTO DE INMUEBLES.- Domicilio: C/ JOSE MARIA PEMAN - NAVE 20, POLIGONO INDUSTRIA (MARBELLA). Capital: 3.010,00 Euros. Nomb…

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 2010

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.