ELENOVEL SL

Hoja A6629· NIF B03732500

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CARRETILLAS DEL VINALOPO SL

Legal information

Legal information for ELENOVEL SL

NIF
Hoja registral
IRUS1000137503553
Legal formSociedad Limitada (SL)
LocalityNovelda
Phone
Register referenceTomo 1303 · Folio 61 · Hoja A6629
StatusVigente

Activity

ELENOVEL SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 11 August 2011 to 10 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ELENOVEL SLCARRETILLAS DEL VINALOPO SLCARRETILLAS DEL VINA…R P G CARVIN SLR P G CARVIN SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 10
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 10
  3. Modificaciones estatutariasPublished 09/07/2024· Registered 02/07/2024· I/A 10
  4. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 8
  5. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 7
  6. Ceses/DimisionesPublished 11/08/2011· Registered 02/08/2011· I/A 6
  7. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 6
  8. Modificaciones estatutariasPublished 11/08/2011· Registered 02/08/2011· I/A 6

Changes

  1. 09/07/2024Modificaciones estatutarias
  2. 11/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2024#8286316
    ELENOVEL SL. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales. Datos registrales. S 8 , H A 6629, I/A 11 ( 3.10.24).
  2. 09/07/2024#8160687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELENOVEL SL. Ceses/Dimisiones. Adm. Unico: PICO BERNAL FRANCISCO JOSE. Nombramientos. Adm. Unico: CARRETILLAS DEL VINALOPO SL. Modificaciones estatutarias. Artículo 13. bis. Retribución del órgano de administración. Datos registrales. S 8 , H A 6629,…
  3. 16/08/2011#1342443
    Nombramientos
    ELENOVEL SL. Nombramientos. Apoderado: ROCAMORA LAJARA FRANCISCO. Datos registrales. T 1303 , F 61, S 8, H A 6629, I/A 8 ( 4.08.11).
  4. 12/08/2011#1340486
    Nombramientos
    ELENOVEL SL. Nombramientos. Apoderado: EXPOSITO BARBERO JOSEFA. Datos registrales. T 1303 , F 40, S 8, H A 6629, I/A 7 ( 3.08.11).
  5. 11/08/2011#1338658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELENOVEL SL. Ceses/Dimisiones. Adm. Mancom.: ROCAMORA LAJARA FRANCISCO;PICO BERNAL FRANCISCO JOSE. Nombramientos. Adm. Unico: PICO BERNAL FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Cervantes, 55, ALICANTE, NOVELDA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector