ELITE SECURITY SOLUTIONS SL

Hoja PM89938· NIF B02888980

Struck off · 24/07/2023Illes Balears
Registered address :
Activity :
Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2020

Legal information

Legal information for ELITE SECURITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000099553268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2020
Register referenceTomo 2876 · Folio 25 · Hoja PM89938
StatusLiquidada

Activity

ELITE SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). It was incorporated on 16 December 2020. The Spanish commercial register has published 7 filings for this company, from 16 December 2020 to 24 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín

Corporate purpose

9522 Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ELITE SECURITY SOLUTI…Moyer Jason AllenMoyer Jason AllenBALEARIC SECURITY AND AUTOMATION SLBALEARIC SECURITY AN…MALLORCA SMART HOME SLMALLORCA SMART HOME …MALLORCA PROPERTY SOLUTIONS GROUP SLMALLORCA PROPERTY SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ELITE SECURITY SOLUTI…Moyer Jason AllenMoyer Jason AllenBALEARIC SECURITY AND AUTOMATION SLBALEARIC SECURITY AN…LUCKY'S PUB & EATERY SLLUCKY'S PUB & EATERY…

Beneficial owner (UBO)

Moyer Jason Allen100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

4 nodes Person Company
ELITE SECURITY SOLUTI…Moyer Jason AllenMoyer Jason AllenBALEARIC SECURITY AND AUTOMATION SLBALEARIC SECURITY AN…LUCKY'S PUB & EATERY SLLUCKY'S PUB & EATERY…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 2
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 2
  3. DisoluciónPublished 24/07/2023· Registered 17/07/2023· I/A 2
  4. ExtinciónPublished 24/07/2023· Registered 17/07/2023· I/A 2
  5. ConstituciónPublished 16/12/2020· Registered 04/12/2020· I/A 1
  6. NombramientosPublished 16/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 24/07/2023Disolución
  2. 24/07/2023Extinción
  3. 16/12/2020Declaración de unipersonalidad

    MOYER JASON ALLEN

Capital · events

  1. 16/12/2020Constitución
    Initial capital: 3 000,00 €

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. 24/07/2023#7640790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELITE SECURITY SOLUTIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MOYER JASON ALLEN. Adm. Unico: MOYER JASON ALLEN. Nombramientos. Liquidador: MOYER JASON ALLEN. Disolución. Voluntaria. Extinc…
  2. 16/12/2020#6167846
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE SECURITY SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.20. Objeto social: 9522 Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín. Domicilio: AVDA REI JAUME I 22 - SANTA PONSA (CA…

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 2020

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 addressAVDA REI JAUME I 22 - SANTA PONSA (CALVIA), Illes Balears
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 — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.