ELITE TEAM CONSTRUMAX SL
Hoja M577186· NIF B63729719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELITE TEAM CONSTRUMAX SL
Activity
ELITE TEAM CONSTRUMAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 March 2014 to 16 October 2014, across 3 distinct types of filing.
Directors and representatives
Auditors
Current
- ESPONERA AUDITORES SLSince 08/10/2014Auditor
Directors network map
Registered actos
- NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 3
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 1
- Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 1
Changes
- 27/03/2014Cambio de domicilio social
C/ ARROYO DE FONTARRON 51 (MADRID)
- 27/03/2014Modificaciones estatutarias
Timeline (BORME)
- 16/10/2014#3015800Nombramientos
ELITE TEAM CONSTRUMAX SL. Nombramientos. Auditor: ESPONERA AUDITORES SL. Datos registrales. T 32071 , F 108, S 8, H M 577186, I/A 3 ( 8.10.14).
- 27/03/2014#2738917Modificaciones estatutariasCambio de domicilio social
ELITE TEAM CONSTRUMAX SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ ARROYO DE FONTARRON 51 (MADRID). Datos registrales. T 32071 , F 100, S 8, H M 577186, I/A 1 (19.03.14).
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 — Madrid — are listed together, with their address.