ELITE GUARDIANS SL
Hoja M607934· NIF B87357281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 24/08/2015
Legal information
Legal information for ELITE GUARDIANS SL
Activity
ELITE GUARDIANS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 24 August 2015. The Spanish commercial register has published 7 filings for this company, from 24 August 2015 to 18 April 2016, across 5 distinct types of filing. Its registered share capital is 3 003,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE SERVICIOS DE GESTION INTEGRAL DE INSTALACIONES ACUATIVAS Y DEPORTIVAS. ACTIVIDADES DE GESTION Y ADMINISTRACION...
Directors and representatives
Directors
Former
- Guijarro Mauri LeonorCeased on 11/04/2016Liquidador
Authorised representatives
Former
- Humanes Valera AngelCeased on 11/04/2016Apoderado Solidario
- Ramirez Ballesteros HectorCeased on 11/04/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 3
- DisoluciónPublished 18/04/2016· Registered 11/04/2016· I/A 3
- ExtinciónPublished 18/04/2016· Registered 11/04/2016· I/A 3
- NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 2
- ConstituciónPublished 24/08/2015· Registered 17/08/2015· I/A 1
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 1
Changes
- 18/04/2016Disolución
- 18/04/2016Extinción
Capital · events
- 24/08/2015ConstituciónInitial capital: 3 003,00 €
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)
- 18/04/2016#3816399Ceses/DimisionesNombramientosDisoluciónExtinción
ELITE GUARDIANS SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO MAURI LEONOR. Nombramientos. Liquidador: GUIJARRO MAURI LEONOR. Disolución. Voluntaria. Extinción. Datos registrales. T 33779 , F 3, S 8, H M 607934, I/A 3 (11.04.16).
- 02/10/2015#3523904Nombramientos
ELITE GUARDIANS SL. Nombramientos. Apo.Sol.: HUMANES VALERA ANGEL;RAMIREZ BALLESTEROS HECTOR. Datos registrales. T 33779 , F 2, S 8, H M 607934, I/A 2 (24.09.15).
- 24/08/2015#3474812ConstituciónNombramientos
ELITE GUARDIANS SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: PRESTACION DE SERVICIOS DE GESTION INTEGRAL DE INSTALACIONES ACUATIVAS Y DEPORTIVAS. ACTIVIDADES DE GESTION Y ADMINISTRACION... Domicilio: C/ MANUEL JIMENEZ EL ALGUAC…
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 2015
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.