ELICONS PROYECTOS S.L
Hoja GU5391· NIF B19229558
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 93 040,00 €
- Director :
- Romero Martin Elias
Legal information
Legal information for ELICONS PROYECTOS S.L
Activity
ELICONS PROYECTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 1 June 2010 to 3 June 2016, across 4 distinct types of filing. Its registered share capital is 93 040,00 €.
Directors and representatives
Directors
Current
- Romero Martin EliasSince 14/04/2014Administrador Único
Authorised representatives
Current
- Romero Jimenez Pedro-EliasSince 25/09/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2014· Registered 25/11/2014· I/A 5
- Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 4
- NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 4
- Ceses/DimisionesPublished 11/10/2013· Registered 25/09/2013· I/A 3
- NombramientosPublished 11/10/2013· Registered 25/09/2013· I/A 3
- Ampliación de capitalPublished 01/06/2010· Registered 17/05/2010· I/A 2
- Cambio de domicilio socialPublished 01/06/2010· Registered 17/05/2010· I/A 2
Changes
- 01/06/2010Cambio de domicilio social
C/ LEON FELIPE 2 - LOCAL DERECHO (GUADALAJARA)
Capital · events
- 01/06/2010Ampliación de capitalResulting capital: 93 040,00 € (+90 000,00 €)
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)
- 03/06/2016#3884760
ELICONS PROYECTOS S.L. Otros conceptos: En el Juzgado de lo Social nº2 de Guadalajara, se tramita procedimiento de ejecución de títulos judiciales número 0000039/2015, frente a la empresa ELICONS PROYECTOS S.L., en el que se ha dictado, en Guadalajar… - 05/12/2014#3098287Nombramientos
ELICONS PROYECTOS S.L. Nombramientos. Apoderado: ROMERO JIMENEZ PEDRO-ELIAS. Datos registrales. T 436 , F 112, S 8, H GU 5391, I/A 5 (25.11.14).
- 28/04/2014#2781925Ceses/DimisionesNombramientos
ELICONS PROYECTOS S.L. Ceses/Dimisiones. Adm. Unico: ROMERO JIMENEZ PEDRO-ELIAS. Nombramientos. Adm. Unico: ROMERO MARTIN ELIAS. Datos registrales. T 436 , F 112, S 8, H GU 5391, I/A 4 (14.04.14).
- 11/10/2013#2487170Ceses/DimisionesNombramientos
ELICONS PROYECTOS S.L. Ceses/Dimisiones. Adm. Unico: ROMERO MARTIN ELIAS. Nombramientos. Adm. Unico: ROMERO JIMENEZ PEDRO-ELIAS. Datos registrales. T 436 , F 111, S 8, H GU 5391, I/A 3 (25.09.13).
- 01/06/2010#743941Ampliación de capitalCambio de domicilio social
ELICONS PROYECTOS S.L. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.040,00 Euros. Cambio de domicilio social. C/ LEON FELIPE 2 - LOCAL DERECHO (GUADALAJARA). Datos registrales. T 436 , F 110, S 8, H GU 5391, I/A 2 (17.05.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.