ELICE INGENIEROS SL
Hoja M504115· NIF B86012549
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/07/2010
- Director :
- Gabriela Garcia Lorenzana Acasuso
Legal information
Legal information for ELICE INGENIEROS SL
Activity
ELICE INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 July 2010. The Spanish commercial register has published 5 filings for this company, from 27 August 2010 to 8 January 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
SERVICIOS TECNICOS DE INGENIERIA. SERVICIOS DE MANTENIMIENTO Y EXPLOTACIONDE OBRAS. DISEÑO GRAFICO.
Directors and representatives
Directors
Current
- Gabriela Garcia Lorenzana AcasusoSince 26/12/2014Administrador Único
Former
- Elias Fernandez Maria PazCeased on 26/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elias Fernandez Maria Paz100 %
Individual · ultimate beneficial owner · since 27/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 2
- NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 2
- ConstituciónPublished 27/08/2010· Registered 17/08/2010· I/A 1
- Declaración de unipersonalidadPublished 27/08/2010· Registered 17/08/2010· I/A 1
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 1
Changes
- 27/08/2010Declaración de unipersonalidad
ELIAS FERNANDEZ MARIA PAZ
Capital · events
- 27/08/2010ConstituciónInitial 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)
- 08/01/2015#10474265Ceses/DimisionesNombramientos
ELICE INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: ELIAS FERNANDEZ MARIA PAZ. Nombramientos. Adm. Unico: GABRIELA GARCIA LORENZANA ACASUSO. Datos registrales. T 27972 , F 124, S 8, H M 504115, I/A 2 (26.12.14).
- 27/08/2010#859076ConstituciónDeclaración de unipersonalidadNombramientos
ELICE INGENIEROS SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: SERVICIOS TECNICOS DE INGENIERIA. SERVICIOS DE MANTENIMIENTO Y EXPLOTACIONDE OBRAS. DISEÑO GRAFICO. Domicilio: C/ ARCO DE PONIENTE 7 (MAJADAHONDA). Capital: 3.006,00…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.