ELEVADORES ELCO SL

Hoja M400658· NIF B84609833

Struck off · 22/11/2022Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for ELEVADORES ELCO SL

NIF
Hoja registral
IRUS1000276887897
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityHumanes de Madrid
Register referenceTomo 22427 · Folio 100 · Hoja M400658
StatusLiquidada

Activity

ELEVADORES ELCO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 15 filings for this company, from 6 October 2010 to 22 November 2022, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ORONA HOLDING SA100 %

Legal entity · since 04/08/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 11
  2. ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 11
  3. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 10
  4. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 9
  5. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 8
  6. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 8
  7. Ceses/DimisionesPublished 05/09/2014· Registered 29/08/2014· I/A 7
  8. NombramientosPublished 05/09/2014· Registered 29/08/2014· I/A 7
  9. Ampliación de capitalPublished 08/03/2013· Registered 27/02/2013· I/A 6
  10. Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 4
  11. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 4
  12. Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 4
  13. Modificaciones estatutariasPublished 06/10/2010· Registered 27/09/2010· I/A 3
  14. Cambio de domicilio socialPublished 06/10/2010· Registered 27/09/2010· I/A 3

Changes

  1. 22/11/2022Disolución
  2. 22/11/2022Extinción
  3. 04/08/2021Declaración de unipersonalidad

    ORONA HOLDING SA

  4. 07/10/2011Modificaciones estatutarias
  5. 06/10/2010Cambio de domicilio social

    C/ PICO DE ALMENARAN 11 - POLIGONO LOS LINARES (HUMANES DE MADRID)

  6. 06/10/2010Modificaciones estatutarias

Capital · events

  1. 08/03/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+6 000,00 €)

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. 22/11/2022#7254832
    DisoluciónExtinción
    ELEVADORES ELCO SL. Disolución. Fusion. Extinción. Datos registrales. T 22427 , F 100, S 8, H M 400658, I/A 11 (15.11.22).
  2. 16/08/2021#6570284
    Nombramientos
    ELEVADORES ELCO SL. Nombramientos. Apoderado: MUGUERZA RIVERO IGNACIO. Datos registrales. T 22427 , F 99, S 8, H M 400658, I/A 10 ( 9.08.21).
  3. 04/08/2021#6555298
    Declaración de unipersonalidad
    ELEVADORES ELCO SL. Declaración de unipersonalidad. Socio único: ORONA HOLDING SA. Datos registrales. T 22427 , F 99, S 8, H M 400658, I/A 9 (28.07.21).
  4. 04/08/2021#6555297
    Ceses/DimisionesNombramientos
    ELEVADORES ELCO SL. Ceses/Dimisiones. Consejero: COCA RUBIO ANTONIO JAVIER;LINDO MUÑOZ ANTONIO;MINGUEZ ALFONSO LUIS MIGUEL. Presidente: COCA RUBIO ANTONIO JAVIER. Vicepresid.: LINDO MUÑOZ ANTONIO. Consejero: COCA RUBIO FERNANDO. Secretario: MINGUEZ A…
  5. 05/09/2014#2957581
    Ceses/DimisionesNombramientos
    ELEVADORES ELCO SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN JUAN. Secretario: PEREZ MARTIN JUAN. Cons.Del.Man: PEREZ MARTIN JUAN. Vicesecret.: MINGUEZ ALFONSO LUIS MIGUEL. Cons.Del.Man: COCA RUBIO ANTONIO JAVIER;LINDO MUÑOZ ANTONIO;MINGUEZ ALFONSO …
  6. 08/03/2013#2167460
    Ampliación de capital
    ELEVADORES ELCO SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 22427 , F 98, S 8, H M 400658, I/A 6 (27.02.13).
  7. 09/01/2012#10428307
    ELEVADORES ELCO SL. Otros conceptos: Rectificación del DNI de Don Antonio Lindo Muñoz, siendo elcorrecto 50.976.222-B Datos registrales. T 22427 , F 97, S 8, H M 400658, I/A 5 (28.12.11).
  8. 07/10/2011#1404774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEVADORES ELCO SL. Ceses/Dimisiones. Adm. Unico: COCA RUBIO ANTONIO JAVIER. Nombramientos. Consejero: COCA RUBIO ANTONIO JAVIER;PEREZ MARTIN JUAN;LINDO MUÑOZ ANTONIO;MINGUEZ ALFONSO LUIS MIGUEL. Presidente: COCA RUBIO ANTONIO JAVIER. Secretario: PER…
  9. 06/10/2010#899524
    Modificaciones estatutariasCambio de domicilio social
    ELEVADORES ELCO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PICO DE ALMENARAN 11 - POLIGONO LOS LINARES (HUMANES DE MADRID). Datos registrales. T 22427 , F 97, S 8, H M 400658, I/A 3 (27.…

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/ PICO DE ALMENARAN 11 - POLIGONO LOS LINARES (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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