ELIPSE CANARIAS SA

Hoja GC31626· NIF A35785914

Struck off · 18/12/2009Las Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELIPSE CANARIAS SA

NIF
Hoja registral
IRUS1000399348071
Legal formSociedad Anónima (SA)
Register referenceTomo 1682 · Folio 80 · Hoja GC31626
StatusLiquidada

Activity

ELIPSE CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 18 December 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ELIPSE CANARIAS SAGarcia Garcia MelchorGarcia Garcia MelchorCAETANO AUTOMOTIVE ESPAÑA SACAETANO AUTOMOTIVE E…ROMEN CONSTRUCCIONES SA EN LIQUIDACIONROMEN CONSTRUCCIONES…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ELIPSE CANARIAS SAMapfre Familiar Compañia De Seguros Y Reaseguros SMapfre Familiar Comp…MULTISERVICAR ASTURIAS SAMULTISERVICAR ASTURI…MULTISERVICAR AVILA SAMULTISERVICAR AVILA …PUERTA DE ALCORCON 12 SLPUERTA DE ALCORCON 1…MAPFRE GESTION DE FLOTAS SAMAPFRE GESTION DE FL…HOSCLIMAP SAHOSCLIMAP SAPROYECTOS Y SERVICIOS MAPFRE SAPROYECTOS Y SERVICIO…MULTISERVICAR CENTRO SAMULTISERVICAR CENTRO…MULTISERVICAR M SAMULTISERVICAR M SAGESTORA DE ACTIVOS FUNERARIOS GESMAP SAGESTORA DE ACTIVOS F…MAPFRE AUTOMOCION SAMAPFRE AUTOMOCION SA

Beneficial owner (UBO)

Mapfre Familiar Compañia De Seguros Y Reaseguros S100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

12 nodes Person Company
ELIPSE CANARIAS SAMapfre Familiar Compañia De Seguros Y Reaseguros SMapfre Familiar Comp…MULTISERVICAR ASTURIAS SAMULTISERVICAR ASTURI…MULTISERVICAR AVILA SAMULTISERVICAR AVILA …PUERTA DE ALCORCON 12 SLPUERTA DE ALCORCON 1…MAPFRE GESTION DE FLOTAS SAMAPFRE GESTION DE FL…HOSCLIMAP SAHOSCLIMAP SAPROYECTOS Y SERVICIOS MAPFRE SAPROYECTOS Y SERVICIO…MULTISERVICAR CENTRO SAMULTISERVICAR CENTRO…MULTISERVICAR M SAMULTISERVICAR M SAGESTORA DE ACTIVOS FUNERARIOS GESMAP SAGESTORA DE ACTIVOS F…MAPFRE AUTOMOCION SAMAPFRE AUTOMOCION SA

Registered actos

  1. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 9
  2. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 9
  3. DisoluciónPublished 18/12/2009· Registered 04/12/2009· I/A 9
  4. ExtinciónPublished 18/12/2009· Registered 04/12/2009· I/A 9
  5. Declaración de unipersonalidadPublished 24/03/2009· Registered 11/03/2009· I/A 8

Changes

  1. 18/12/2009Disolución
  2. 18/12/2009Extinción
  3. 24/03/2009Declaración de unipersonalidad

    MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S.

Timeline (BORME)

  1. 18/12/2009#516367
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELIPSE CANARIAS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA MELCHOR;HIDALGO ARANDA TOMAS-FRANCISCO. Nombramientos. Liquidador: GARCIA GARCIA MELCHOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1682 , F 80, S 8, H GC…
  2. 24/03/2009#134302
    Declaración de unipersonalidad
    ELIPSE CANARIAS SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S. Datos registrales. T 1682 , F 80, S 8, H GC 31626, I/A 8 (11.03.09).

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province