ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA
Hoja GC42936· NIF B76056662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2010
Legal information
Legal information for ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA
Activity
ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 March 2010. The Spanish commercial register has published 9 filings for this company, from 23 March 2010 to 10 May 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Diseño, elaboración, construcción, promoción, exportación, instalación, industrialización, venta, reparación, mantenimiento y desarrollo de todas lasactividades relacionadas con el suministro de puntos de carga para vehículos eléctricos, ya sean de carácter público o privada.
Directors and representatives
Directors
Former
- Derek Wilson RussellCeased on 27/04/2011Administrador Solidario
- Rivero Cabeza Maria NormaCeased on 27/04/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
- DisoluciónPublished 10/05/2011· Registered 27/04/2011· I/A 3
- ExtinciónPublished 10/05/2011· Registered 27/04/2011· I/A 3
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
- ConstituciónPublished 23/03/2010· Registered 10/03/2010· I/A 1
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 1
Changes
- 10/05/2011Disolución
- 10/05/2011Extinción
- 21/06/2010Modificaciones estatutarias
Capital · events
- 23/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2011#1204128Ceses/DimisionesNombramientosDisoluciónExtinción
ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RIVERO CABEZA MARIA NORMA. Nombramientos. Liquidador: RIVERO CABEZA MARIA NORMA. Disolución. Voluntaria. Extinción. Datos registrales. T 1953 , F 48, S 8, H… - 21/06/2010#772247Ceses/DimisionesNombramientosModificaciones estatutarias
ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DEREK WILSON RUSSELL;RIVERO CABEZA MARIA NORMA. Nombramientos. Adm. Unico: RIVERO CABEZA MARIA NORMA. Modificaciones estatutarias. Cambio del Organo de Adm… - 23/03/2010#645357ConstituciónNombramientos
ELEVEC TECHNOLOGIES EUROPE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.03.10. Objeto social: Diseño, elaboración, construcción, promoción, exportación, instalación, industrialización, venta, reparación, mantenimiento…
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 2010
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 — Las Palmas — are listed together, with their address.