ELEVACION MADRID SL
Hoja M572997· NIF B86778289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/01/2014
- Director :
- Martinez Lendrino Javier
Legal information
Legal information for ELEVACION MADRID SL
Activity
ELEVACION MADRID SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 28 January 2014. The Spanish commercial register has published 6 filings for this company, from 28 January 2014 to 21 June 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la compraventa, fabricación, reparación, conservación y mantenimiento de maquinaria industrial, manual, eléctrica y electrónica, así como la compraventa de accesorios y piezas de recambio para dicha maquinaria. La actividad principal de la sociedad será la correspondiente al Código CNAE 2822.-...
Directors and representatives
Directors
Current
- Martinez Lendrino JavierSince 20/01/2014Administrador Único
Former
- Bravo Blandin GabrielCeased on 14/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 3
- Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 2
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 2
- Cambio de domicilio socialPublished 21/06/2016· Registered 14/06/2016· I/A 2
- ConstituciónPublished 28/01/2014· Registered 20/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 1
Changes
- 21/06/2016Cambio de domicilio social
POLIG EL CABALLO, 72 - NAVE 5 (LOECHES)
- 21/06/2016Declaración de unipersonalidad
MARTINEZ LENDRINO JAVIER
Capital · events
- 28/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 21/06/2016#3909424Declaración de unipersonalidad
ELEVACION MADRID SL. Declaración de unipersonalidad. Socio único: MARTINEZ LENDRINO JAVIER. Datos registrales. T 31840 , F 54, S 8, H M 572997, I/A 3 (14.06.16).
- 21/06/2016#3909423Ceses/DimisionesNombramientosCambio de domicilio social
ELEVACION MADRID SL. Ceses/Dimisiones. Adm. Solid.: BRAVO BLANDIN GABRIEL;MARTINEZ LENDRINO JAVIER. Nombramientos. Adm. Unico: MARTINEZ LENDRINO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 28/01/2014#2639529ConstituciónNombramientos
ELEVACION MADRID SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: la compraventa, fabricación, reparación, conservación y mantenimiento de maquinaria industrial, manual, eléctrica y electrónica, así como la compraventa de accesorio…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.