ELITE CLASSICS EUROPE SL
Hoja M484710· NIF B85726248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/08/2009
Legal information
Legal information for ELITE CLASSICS EUROPE SL
Activity
ELITE CLASSICS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2009. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 13 February 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DISTRIBUCION Y COMERCIALIZACION, PROMOCION Y REPRESENTACION POR CUENTA PROPIA O EN COMISION Y POR CUENTA DE TERCEROS DE TODA CLASE DE BIENES Y PRODUCTOS...
Directors and representatives
Directors
Former
- Acedo Rico Gonzalez PalomaCeased on 01/02/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acedo Rico Gonzalez Paloma100 %
Individual · ultimate beneficial owner · since 06/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2017· Registered 01/02/2017· I/A 2
- NombramientosPublished 13/02/2017· Registered 01/02/2017· I/A 2
- DisoluciónPublished 13/02/2017· Registered 01/02/2017· I/A 2
- ExtinciónPublished 13/02/2017· Registered 01/02/2017· I/A 2
- ConstituciónPublished 06/08/2009· Registered 21/07/2009· I/A 1
- Declaración de unipersonalidadPublished 06/08/2009· Registered 21/07/2009· I/A 1
- NombramientosPublished 06/08/2009· Registered 21/07/2009· I/A 1
Changes
- 13/02/2017Disolución
- 13/02/2017Extinción
- 06/08/2009Declaración de unipersonalidad
ACEDO RICO GONZALEZ PALOMA
Capital · events
- 06/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 13/02/2017#4241377Ceses/DimisionesNombramientosDisoluciónExtinción
ELITE CLASSICS EUROPE SL. Ceses/Dimisiones. Adm. Unico: ACEDO RICO GONZALEZ PALOMA. Nombramientos. Liquidador: ACEDO RICO GONZALEZ PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 26896 , F 129, S 8, H M 484710, I/A 2 ( 1.02.17).
- 06/08/2009#336011ConstituciónDeclaración de unipersonalidadNombramientos
ELITE CLASSICS EUROPE SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: LA COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DISTRIBUCION Y COMERCIALIZACION, PROMOCION Y REPRESENTACION POR CUENTA PROPIA O EN COMISION Y POR CUENTA DE TERCERO…
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 2009
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 — Madrid — are listed together, with their address.