ELITE FORCE BUSINESS SL

Hoja M554132· NIF B86653896

Struck off · 02/04/2024Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/03/2013

Legal information

Legal information for ELITE FORCE BUSINESS SL

NIF
Hoja registral
IRUS1000290049554
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2013
LocalityMadrid
Register referenceTomo 30792 · Folio 68 · Hoja M554132
StatusLiquidada

Activity

ELITE FORCE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 4 March 2013. The Spanish commercial register has published 9 filings for this company, from 4 March 2013 to 2 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediación de comercio, distribución y comercialización de todo tipo de productos y sistemas de seguridad, telefonía, electrodomésticos, maquinaria, energía, productos bancarios y financieros, procesos de datos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELITE FORCE BUSINESS …Hernanz Diaz DanielHernanz Diaz Daniel

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 3
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 3
  3. DisoluciónPublished 02/04/2024· Registered 22/03/2024· I/A 3
  4. ExtinciónPublished 02/04/2024· Registered 22/03/2024· I/A 3
  5. Ceses/DimisionesPublished 16/09/2013· Registered 06/09/2013· I/A 2
  6. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 2
  7. Modificaciones estatutariasPublished 16/09/2013· Registered 06/09/2013· I/A 2
  8. ConstituciónPublished 04/03/2013· Registered 21/02/2013· I/A 1
  9. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 1

Changes

  1. 02/04/2024Disolución
  2. 02/04/2024Extinción
  3. 16/09/2013Modificaciones estatutarias

Capital · events

  1. 04/03/2013Constitución
    Initial capital: 3 100,00 €

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. 02/04/2024#8014169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELITE FORCE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: HERNANZ DIAZ DANIEL. Nombramientos. Liquidador: HERNANZ DIAZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30792 , F 68, S 8, H M 554132, I/A 3 (22.03.24).
  2. 16/09/2013#2451397
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELITE FORCE BUSINESS SL. Ceses/Dimisiones. Adm. Mancom.: HERNANZ DIAZ DANIEL;SONSECA CEBALLOS MANUEL. Nombramientos. Adm. Unico: HERNANZ DIAZ DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 04/03/2013#2157510
    ConstituciónNombramientos
    ELITE FORCE BUSINESS SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: Intermediación de comercio, distribución y comercialización de todo tipo de productos y sistemas de seguridad, telefonía, electrodomésticos, maquinaria, energía, …

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 2013

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 addressC/ MARROQUINA 90 - LOCAL 3 (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector