ELEVA BCN S.L

Hoja B415786· NIF B65448417

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
80 000,00 €
Incorporation :
05/09/2011
Directors :
Cabañas Gimenez Sergio, Rubio Martinez Jose Maria, Vidal Sanjuan Sergi
Former name :
ELEVA BCN SLL

Legal information

Legal information for ELEVA BCN S.L

NIF
Hoja registral
IRUS1000365526668
Legal formSociedades de responsabilidad limitada
Share capital80 000,00 €
Incorporation date05/09/2011
LocalityTerrassa
Register referenceTomo 42736 · Folio 86 · Hoja B415786
Former names
ELEVA BCN SLL2011-09-05 → 2019-04-17
StatusVigente

Activity

ELEVA BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 5 September 2011. The Spanish commercial register has published 11 filings for this company, from 5 September 2011 to 19 April 2022, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

VENTA,ALQUILER,REPARACION Y MANTENIMIENTO DE CARRETILLAS ELEVADORAS Y MAQUINARIA INDUSTRIAL.VENTA DE RECAMBIOS.REPARACION DE EQUIPOS Y VEHICULOS ELECTRICOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

22 nodes Person Company
ELEVA BCN S.LCabañas Gimenez SergioCabañas Gimenez Serg…Rubio Martinez Jose MariaRubio Martinez Jose …Vidal Sanjuan SergiVidal Sanjuan SergiANALISIS FINANCIEROS ZOFRA SLLANALISIS FINANCIEROS…NOCASER MARKETING SLNOCASER MARKETING SLWALL AND WALL RETRO BUSINESS SLWALL AND WALL RETRO …ACHEGROUP REAL ESTATE SLACHEGROUP REAL ESTAT…NUMANTIA PROPERTIES S.LNUMANTIA PROPERTIES …AVANTE ZANIA INVEX S.LAVANTE ZANIA INVEX S…PRIMEPOINT MULTISERVI S.LPRIMEPOINT MULTISERV…VISTANOVA PARTNERS S.LVISTANOVA PARTNERS S…SILVER MEDIMED S.LSILVER MEDIMED S.LPANDORA HOTEL OURENSE S.LPANDORA HOTEL OURENS…SOCIEDAD CORPORATIVA MEDITERRANEA S.LSOCIEDAD CORPORATIVA…SEVIDIAMMO S.LSEVIDIAMMO S.LEURONIDO BUSINESS BIG SLEURONIDO BUSINESS BI…PROYECTOS Y CONSTRUCCIONES OCEJON SLPROYECTOS Y CONSTRUC…MATRAN SAMATRAN SAFREMERGY SOCIEDAD LIMITADAFREMERGY SOCIEDAD LI…NAVEGAUTO TOLEDO SLNAVEGAUTO TOLEDO SLAVANTE ZANIA INVEX SLAVANTE ZANIA INVEX SL

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 6
  2. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 5
  3. RevocacionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  4. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  5. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 3
  7. RevocacionesPublished 01/12/2011· Registered 23/11/2011· I/A 2
  8. NombramientosPublished 01/12/2011· Registered 23/11/2011· I/A 2
  9. Ampliación de capitalPublished 01/12/2011· Registered 23/11/2011· I/A 2
  10. ConstituciónPublished 05/09/2011· Registered 24/08/2011· I/A 1
  11. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 1

Changes

  1. 09/05/2019Cambio de denominación social

    ELEVA BCN SLL→ELEVA BCN S.L

  2. 17/04/2019Modificaciones estatutarias
  3. 03/11/2015Cambio de domicilio social

    AV FONT I SEGUE,NUMERO 13, NAVE 5,POL.CAN PETIT (TERRASSA)

Capital · events

  1. 01/12/2011Ampliación de capital
    Resulting capital: 80 000,00 € (+20 000,00 €)
  2. 05/09/2011Constitución
    Initial capital: 60 000,00 €

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. 19/04/2022#6918095
    Revocaciones
    ELEVA BCN S.L. Revocaciones. APODERAD.SOL: SALMERON ORTIZ SEBASTIAN. Datos registrales. T 42736 , F 86, S 8, H B 415786, I/A 6 ( 8.04.22).
  2. 09/05/2019#5385780
    Nombramientos
    ELEVA BCN S.L. Nombramientos. APODERAD.SOL: SALMERON ORTIZ SEBASTIAN. Datos registrales. T 42736 , F 85, S 8, H B 415786, I/A 5 (29.04.19).
  3. 17/04/2019#5361351

    Company name: ELEVA BCN SLL

    RevocacionesNombramientosModificaciones estatutarias
    ELEVA BCN SLL. Transformación de sociedad. Denominación y forma adoptada: ELEVA BCN S.L. Revocaciones. CONSEJERO: VIDAL SANJUAN SERGI. PRESIDENTE: VIDAL SANJUAN SERGI. CONSEJERO: SALMERON ORTIZ SEBASTIAN. SECRETARIO: SALMERON ORTIZ SEBASTIAN. CONS. D…
  4. 03/11/2015#3567593

    Company name: ELEVA BCN SLL

    Cambio de domicilio social
    ELEVA BCN SLL. Cambio de domicilio social. AV FONT I SEGUE,NUMERO 13, NAVE 5,POL.CAN PETIT (TERRASSA). Datos registrales. T 42736 , F 83, S 8, H B 415786, I/A 3 (27.10.15).
  5. 01/12/2011#1485237

    Company name: ELEVA BCN SLL

    RevocacionesNombramientosAmpliación de capital
    ELEVA BCN SLL. Revocaciones. ADM.UNICO: SALMERON ORTIZ SEBASTIAN. Nombramientos. CONSEJERO: VIDAL SANJUAN SERGI. PRESIDENTE: VIDAL SANJUAN SERGI. CONSEJERO: SALMERON ORTIZ SEBASTIAN. SECRETARIO: SALMERON ORTIZ SEBASTIAN. CONS. DELEG.: SALMERON ORTIZ …
  6. 05/09/2011#1365428

    Company name: ELEVA BCN SLL

    ConstituciónNombramientos
    ELEVA BCN SLL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: VENTA,ALQUILER,REPARACION Y MANTENIMIENTO DE CARRETILLAS ELEVADORAS Y MAQUINARIA INDUSTRIAL.VENTA DE RECAMBIOS.REPARACION DE EQUIPOS Y VEHICULOS ELECTRICOS. Domicilio: CL …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV FONT I SEGUE, NUMERO 13, NAVE 5, POL.CAN PETIT (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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