ELITE SISTEMAS DE CONTROL SL

Hoja M129658· NIF B80890684

Struck off · 14/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELITE SISTEMAS DE CONTROL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8026 · Folio 56 · Hoja M129658
StatusBaja

Activity

ELITE SISTEMAS DE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 March 2010 to 14 March 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2014· Registered 05/03/2014· I/A 11
  2. DisoluciónPublished 14/03/2014· Registered 05/03/2014· I/A 11
  3. ExtinciónPublished 14/03/2014· Registered 05/03/2014· I/A 11
  4. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 10
  5. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 9
  6. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 8
  7. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 7
  8. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 6
  9. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 6
  10. Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 5
  11. Cambio de domicilio socialPublished 09/05/2012· Registered 26/04/2012· I/A 5
  12. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 4

Changes

  1. 14/03/2014Disolución
  2. 14/03/2014Extinción
  3. 09/05/2012Cambio de domicilio social

    C/ JESUS GOLDERO 6 (MADRID)

  4. 09/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2014#2717397
    Ceses/DimisionesDisoluciónExtinción
    ELITE SISTEMAS DE CONTROL SL. Ceses/Dimisiones. Adm. Unico: ALTIA CONSULTORES SA. Representan: FERNANDEZ PICO CONSTANTINO. Disolución. Fusion. Extinción. Datos registrales. T 8026 , F 56, S 8, H M 129658, I/A 11 ( 5.03.14).
  2. 19/04/2013#2237891
    Nombramientos
    ELITE SISTEMAS DE CONTROL SL. Nombramientos. Apoderado: CABANAS LOPEZ IGNACIO. Datos registrales. T 8026 , F 55, S 8, H M 129658, I/A 10 (11.04.13).
  3. 18/04/2013#2235220
    Nombramientos
    ELITE SISTEMAS DE CONTROL SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 8026 , F 55, S 8, H M 129658, I/A 9 (10.04.13).
  4. 18/04/2013#2235219
    Nombramientos
    ELITE SISTEMAS DE CONTROL SL. Nombramientos. Apoderado: CARRASCO HIDALGO FIDEL. Datos registrales. T 8026 , F 54, S 8, H M 129658, I/A 8 (10.04.13).
  5. 18/04/2013#2235218
    Nombramientos
    ELITE SISTEMAS DE CONTROL SL. Nombramientos. Apoderado: CIFUENTES IBAÑEZ JULIO. Datos registrales. T 8026 , F 54, S 8, H M 129658, I/A 7 (10.04.13).
  6. 18/04/2013#2235217
    Ceses/DimisionesNombramientos
    ELITE SISTEMAS DE CONTROL SL. Ceses/Dimisiones. Representan: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Adm. Unico: EXIS INVERSIONES EN CONSULTORIA INFORMATICA Y TECN. Nombramientos. Representan: FERNANDEZ PICO CONSTANTINO. Adm. Unico: ALTIA CONSULTORES SA. D…
  7. 09/05/2012#1716592
    Modificaciones estatutariasCambio de domicilio social
    ELITE SISTEMAS DE CONTROL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JESUS GOLDERO 6 (MADRID). Datos registrales. T 8026 , F 53, S 8, H M 129658, I/A 5 (26.04.12).
  8. 22/03/2010#642566
    Nombramientos
    ELITE SISTEMAS DE CONTROL SL. Nombramientos. Apoderado: MARTIN GONZALEZ ROSALIA. Datos registrales. T 8026 , F 51, S 8, H M 129658, I/A 4 ( 9.03.10).

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/ JESUS GOLDERO 6 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province