ELITE RECODE SL

Hoja A107075· NIF B54242292

VigenteAlicante

Registered address :
Legal form :: Sociedad Limitada (SL)
Director :: Giner Gomez Juan Manuel

Legal information

Legal information for ELITE RECODE SL

NIF

Hoja registral

IRUS1000160524233

Legal formSociedad Limitada (SL)

LocalityCastalla

StatusVigente

Activity

ELITE RECODE SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 5 September 2018, across 6 distinct types of filing.

Corporate purpose

La explotación de un negocio dedicado al comercio al por mayor de productos de alimentación.

Directors and representatives

Directors

Current

Giner Gomez Juan Manuel
Administrador Único
Since 06/10/2009

Former

Llopis Miro Maria Dolores
Administrador Único
Ceased on 06/10/2009
Aura Santonja Juan Carlos
Administrador Único
Ceased on 10/02/2009

Directors network map

6 nodes Person Company

Cap table · shareholdings

Llopis Miro Maria Dolores100 %
Individual · since 28/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Llopis Miro Maria Dolores100 %

Individual · ultimate beneficial owner · since 28/07/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 05/09/2018· Registered 28/08/2018· I/A 5
Cambio de domicilio social Published 22/01/2013· Registered 15/01/2013· I/A 5
Ceses/Dimisiones Published 16/10/2009· Registered 06/10/2009· I/A 4
Nombramientos Published 16/10/2009· Registered 06/10/2009· I/A 4
Cambio de domicilio social Published 16/10/2009· Registered 06/10/2009· I/A 4
Cambio de identidad del socio único Published 28/07/2009· Registered 17/07/2009· I/A 3
Ceses/Dimisiones Published 23/02/2009· Registered 10/02/2009· I/A 2
Nombramientos Published 23/02/2009· Registered 10/02/2009· I/A 2
Cambio de domicilio social Published 23/02/2009· Registered 10/02/2009· I/A 2
Cambio de objeto social Published 23/02/2009· Registered 10/02/2009· I/A 2

Changes

22/01/2013Cambio de domicilio social
C/ COCENTAINA 8 (CASTALLA)
16/10/2009Cambio de domicilio social
C/ SAN LORENZO 29 1º (ALCOY)
23/02/2009Cambio de domicilio social
C/ MAESTRO ESPI 12 1º (ALCOY)
23/02/2009Cambio de objeto social
La explotación de un negocio dedicado al comercio al por mayor de productos de alimentación.

Timeline (BORME)

05/09/2018#5036802

Cierre provisional hoja registral

ELITE RECODE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3193 , F 204, S 8, H A 107075, I/A 5 H (28.08.18).

22/01/2013#2081126

Cambio de domicilio social

ELITE RECODE SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ COCENTAINA 8 (CASTALLA). Datos registrales. T 3193 , F 204, S 8, H A 107075, I/A 5 (15.01.13).

16/10/2009#421078

Ceses/DimisionesNombramientosCambio de domicilio social

ELITE RECODE SL. Ceses/Dimisiones. Adm. Unico: LLOPIS MIRO MARIA DOLORES. Nombramientos. Adm. Unico: GINER GOMEZ JUAN MANUEL. Cambio de domicilio social. C/ SAN LORENZO 29 1º (ALCOY). Datos registrales. T 3193 , F 204, S 8, H A 107075, I/A 4 ( 6.10.0…

28/07/2009#321507

Cambio de identidad del socio único

ELITE RECODE SL. Sociedad unipersonal. Cambio de identidad del socio único: LLOPIS MIRO MARIA DOLORES. Datos registrales. T 3193 , F 204, S 8, H A 107075, I/A 3 (17.07.09).

23/02/2009#83183

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

ELITE RECODE SL. Ceses/Dimisiones. Adm. Unico: AURA SANTONJA JUAN CARLOS. Nombramientos. Adm. Unico: LLOPIS MIRO MARIA DOLORES. Cambio de domicilio social. C/ MAESTRO ESPI 12 1º (ALCOY). Cambio de objeto social. La explotación de un negocio dedicado …

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 addressC/ COCENTAINA 8 (CASTALLA), Castalla, Alicante

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 — Alicante — are listed together, with their address.

Prospect this province