ELENTIAL SL
Hoja M526486· NIF B86308160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 31/10/2011
Legal information
Legal information for ELENTIAL SL
Activity
ELENTIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2011. The Spanish commercial register has published 10 filings for this company, from 31 October 2011 to 26 March 2015, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
A.- LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y ASU ENAJENACION...
Directors and representatives
Directors
Former
- Lopez Rivera RicardoCeased on 17/03/2015Administrador Único
- Atalaya Sevillano Maria TeresaCeased on 23/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 31/10/2011
Beneficial owner network map
Registered actos
Changes
- 26/03/2015Disolución
- 26/03/2015Extinción
- 01/02/2012Cambio de domicilio social
C/ VELAZQUEZ, 80, 6 DERECHA
- 31/10/2011Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 31/10/2011ConstituciónInitial capital: 3 300,00 €
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)
- 26/03/2015#3254703DisoluciónExtinción
ELENTIAL SL. Disolución. Fusion. Extinción. Datos registrales. T 29244 , F 181, S 8, H M 526486, I/A 4 (17.03.15).
- 26/11/2013#2554603Cambio de identidad del socio único
ELENTIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: APLOMO ARQUITECTURA DE INTERIORES SL. Datos registrales. T 29244 , F 181, S 8, H M 526486, I/A 3 (18.11.13).
- 01/02/2012#1568857Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ELENTIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RIVERA RICARDO. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ VELAZQUEZ, 80,… - 31/10/2011#1436993ConstituciónDeclaración de unipersonalidadNombramientos
ELENTIAL SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: A.- LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y ASU ENAJ…
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 2011
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.