ELGO 38 SL

Hoja M227938· NIF B82217290

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Directors :
Orio De Mora Virginia, Camacho Arroyo Maria Jose, Orio De Mora Carlos, Oñaderra Sanchez Javier

Legal information

Legal information for ELGO 38 SL

NIF
Hoja registral
IRUS1000262053142
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13920 · Folio 96 · Hoja M227938
StatusVigente

Activity

ELGO 38 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 9 filings for this company, from 26 December 2011 to 12 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 8
  2. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 8
  3. Modificaciones estatutariasPublished 12/06/2014· Registered 04/06/2014· I/A 8
  4. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 7
  5. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 7
  6. RevocacionesPublished 26/12/2011· Registered 14/12/2011· I/A 6
  7. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 5
  8. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 5
  9. Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 5

Changes

  1. 12/06/2014Modificaciones estatutarias
  2. 26/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2014#2847907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELGO 38 SL. Ceses/Dimisiones. Adm. Solid.: ORIO DE MORA ANA;CAMACHO ARROYO MARIA JOSE. Nombramientos. Consejero: ORIO DE MORA CARLOS;ORIO DE MORA VIRGINIA;CAMACHO ARROYO MARIA JOSE. Presidente: ORIO DE MORA VIRGINIA. Cons.Del.Sol: ORIO DE MORA VIRGIN…
  2. 26/12/2011#1519004
    Ceses/DimisionesNombramientos
    ELGO 38 SL. Ceses/Dimisiones. Adm. Solid.: MORA MARTINEZ MARIA DE LOS ANGELES;ORIO DE MORA CARLOS. Nombramientos. Adm. Solid.: ORIO DE MORA ANA;CAMACHO ARROYO MARIA JOSE. Datos registrales. T 13920 , F 95, S 8, H M 227938, I/A 7 (14.12.11).
  3. 26/12/2011#1519003
    Revocaciones
    ELGO 38 SL. Revocaciones. Apoderado: HERRERO SUAREZ JUAN;SANCHEZ PARDIAS HONORINO. Datos registrales. T 13920 , F 95, S 8, H M 227938, I/A 6 (14.12.11).
  4. 26/12/2011#1519002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELGO 38 SL. Ceses/Dimisiones. Adm. Unico: DE MORA MARTINEZ MARIA ANGELES. Nombramientos. Adm. Solid.: MORA MARTINEZ MARIA DE LOS ANGELES;ORIO DE MORA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressELOY GONZALO 38, MADRID

Prospect

Spanish companies in the same line of business — Manipulación de mercancías — are listed together.

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