ELIPTIC SYSTEMS SL

Hoja B136314· NIF B60954823

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
103 372,00 €
Director :
Gil Rodriguez Alberto
Former name :
MKTEL ASSISTANCE SL

Legal information

Legal information for ELIPTIC SYSTEMS SL

NIF
Hoja registral
IRUS1000338833677
Legal formSociedad Limitada (SL)
Share capital103 372,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 28612 · Folio 159 · Hoja B136314
Former names
MKTEL ASSISTANCE SL2010-11-02 → 2010-11-19
StatusVigente

Activity

ELIPTIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 12 filings for this company, from 2 November 2010 to 13 January 2021, across 8 distinct types of filing. Its registered share capital is 103 372,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

AMPLIAR EN: "AS COMO DE TODO TIPO DE ELECTRODOMESTICOS".

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ELIPTIC SYSTEMS SLGil Rodriguez AlbertoGil Rodriguez AlbertoLA PERLA DE GRANADOS S.LLA PERLA DE GRANADOS…A. GIL INVESTMENT & FUND SLA. GIL INVESTMENT & …IMAGINE CAPITAL S.LIMAGINE CAPITAL S.LPULSE BCN S.LPULSE BCN S.LAYG CAPITAL PARTNERS S.LAYG CAPITAL PARTNERS…FUNDICIONES LA NAVE SLFUNDICIONES LA NAVE …ANDALUCELEX SOCIEDAD LIMITADAANDALUCELEX SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 13/01/2021· Registered 04/01/2021· I/A 9
  2. Ampliación de capitalPublished 03/01/2020· Registered 24/12/2019· I/A 8
  3. RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 7
  4. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 7
  5. Cambio de domicilio socialPublished 24/01/2017· Registered 17/01/2017· I/A 7
  6. Reducción de capitalPublished 13/12/2011· Registered 30/11/2011· I/A 6
  7. Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 6
  8. RevocacionesPublished 19/11/2010· Registered 05/11/2010· I/A 5
  9. NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 5
  10. Cambio de denominación socialPublished 19/11/2010· Registered 05/11/2010· I/A 5
  11. Cambio de objeto socialPublished 19/11/2010· Registered 05/11/2010· I/A 5
  12. Otros conceptosPublished 02/11/2010· Registered 20/10/2010· I/A 4

Changes

  1. 13/01/2021Cambio de domicilio social

    CL PARIS Num.184 P.3 PTA.2 (BARCELONA)

  2. 24/01/2017Cambio de domicilio social

    CL MUNTANER Num.262 P.1 PTA.4 (BARCELONA)

  3. 13/12/2011Cambio de denominación social

    MKTEL ASSISTANCE SL→ELIPTIC SYSTEMS SL

  4. 13/12/2011Cambio de domicilio social

    CL GELABERT Num.2 (BARCELONA)

  5. 19/11/2010Cambio de objeto social

    AMPLIAR EN: "AS COMO DE TODO TIPO DE ELECTRODOMESTICOS".

Capital · events

  1. 03/01/2020Ampliación de capital
    Resulting capital: 103 372,00 € (+100 367,00 €)
  2. 13/12/2011Reducción de capital
    Resulting capital: 3 005,00 €

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)

  1. 13/01/2021#6199072
    Cambio de domicilio social
    ELIPTIC SYSTEMS SL. Cambio de domicilio social. CL PARIS Num.184 P.3 PTA.2 (BARCELONA). Datos registrales. T 28612 , F 159, S 8, H B 136314, I/A 9 ( 4.01.21).
  2. 03/01/2020#10533963
    Ampliación de capital
    ELIPTIC SYSTEMS SL. Ampliación de capital. Capital: 100.367,00 Euros. Resultante Suscrito: 103.372,00 Euros. Datos registrales. T 28612 , F 159, S 8, H B 136314, I/A 8 (24.12.19).
  3. 24/01/2017#4206684
    RevocacionesNombramientosCambio de domicilio social
    ELIPTIC SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: CASTELLVI POVEDA FERNANDO;GIL RODRIGUEZ ALBERTO. Nombramientos. ADM.UNICO: GIL RODRIGUEZ ALBERTO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MUNTANE…
  4. 13/12/2011#1497849
    Reducción de capitalCambio de domicilio social
    ELIPTIC SYSTEMS SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Cambio de domicilio social. CL GELABERT Num.2 (BARCELONA). Datos registrales. T 38612 , F 158, S 8, H B 136314, I/A 6 (30.11.11).
  5. 19/11/2010#952783

    Company name: MKTEL ASSISTANCE SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    MKTEL ASSISTANCE SL. Revocaciones. ADM.UNICO: CASTELLVI POVEDA FERNANDO. Nombramientos. ADM.SOLIDAR.: CASTELLVI POVEDA FERNANDO;GIL RODRIGUEZ ALBERTO. Cambio de denominación social. ELIPTIC SYSTEMS SL. Cambio de objeto social. AMPLIAR EN: "AS COMO DE…
  6. 02/11/2010#928843

    Company name: MKTEL ASSISTANCE SL

    Otros conceptos
    MKTEL ASSISTANCE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 28612 , F 157, S 8, H B 136314, I/A 4 (20.10.10).

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 addressCL PARIS Num.184 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector