ELITE SERVICE SL
Hoja M14473· NIF B78672490
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Calleja Carlos Alberto
Legal information
Legal information for ELITE SERVICE SL
Activity
ELITE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 4 filings for this company, from 3 July 2012 to 26 November 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Fernandez Calleja Carlos AlbertoSince 02/10/2013Administrador Único
Former
- Calleja Fernandez Ana MariaCeased on 02/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calleja Fernandez Ana Maria100 %
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2013· Registered 18/11/2013· I/A 12
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 11
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 11
- Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 10
Changes
- 26/11/2013Declaración de unipersonalidad
CALLEJA FERNANDEZ ANA MARIA
- 03/07/2012Cambio de domicilio social
C/ MAESTRO ARBOS 3 5º - OFICINA 503 (MADRID)
Timeline (BORME)
- 26/11/2013#2555022Declaración de unipersonalidad
ELITE SERVICE SL. Declaración de unipersonalidad. Socio único: CALLEJA FERNANDEZ ANA MARIA. Datos registrales. T 708 , F 135, S 8, H M 14473, I/A 12 (18.11.13).
- 09/10/2013#2483386Ceses/DimisionesNombramientos
ELITE SERVICE SL. Ceses/Dimisiones. Adm. Unico: CALLEJA FERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: FERNANDEZ CALLEJA CARLOS ALBERTO. Datos registrales. T 708 , F 134, S 8, H M 14473, I/A 11 ( 2.10.13).
- 03/07/2012#1797714Cambio de domicilio social
ELITE SERVICE SL. Cambio de domicilio social. C/ MAESTRO ARBOS 3 5º - OFICINA 503 (MADRID). Datos registrales. T 708 , F 134, S 8, H M 14473, I/A 10 (21.06.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.