ELITE TEAM CONSTRUMAX SL
Hoja B298303
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallego Moreno Juan Maria
Legal information
Legal information for ELITE TEAM CONSTRUMAX SL
Activity
ELITE TEAM CONSTRUMAX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gallego Moreno Juan MariaSince 09/01/2014Administrador Único
Former
- Artola Garcia Miguel AngelCeased on 21/01/2014VICEPRESIDENVicepresidenteConsejero
- Dominguez Gonzalez AndresCeased on 09/01/2014Consejero
- Goyaran Orbegozo AraceliCeased on 09/01/2014Consejero
- Ormaechea Cobeaga MartaCeased on 09/01/2014Secretario
- Sanchez Iglesias IgnacioCeased on 09/01/2014Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 21/01/2014· Registered 09/01/2014· I/A 7
- NombramientosPublished 21/01/2014· Registered 09/01/2014· I/A 7
- RevocacionesPublished 21/01/2014· Registered 09/01/2014· I/A 6
- NombramientosPublished 21/01/2014· Registered 09/01/2014· I/A 6
Timeline (BORME)
- 21/01/2014#2626192RevocacionesNombramientos
ELITE TEAM CONSTRUMAX SL. Revocaciones. CONSEJERO: GOYARAN ORBEGOZO ARACELI. PRESIDENTE: GOYARAN ORBEGOZO ARACELI. CONS. DELEG.: GOYARAN ORBEGOZO ARACELI. CONSEJERO: ORMAECHEA COBEAGA MARTA;ARTOLA GARCIA MIGUEL ANGEL. VICEPRESIDEN: ARTOLA GARCIA MIGU… - 21/01/2014#2626191RevocacionesNombramientos
ELITE TEAM CONSTRUMAX SL. Revocaciones. CONSEJERO: DOMINGUEZ GONZALEZ ANDRES. VICEPRESIDEN: ORMAECHEA COBEAGA MARTA. SECR.NO CONS: SANCHEZ IGLESIAS IGNACIO. Nombramientos. CONSEJERO: ARTOLA GARCIA MIGUEL ANGEL. VICEPRESIDEN: ARTOLA GARCIA MIGUEL ANGE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.