ELITECLIN GESTION DE SERVICIOS SL
Hoja M476701· NIF B85639532
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 23/03/2009
- Director :
- Marin Pineda Mariano Angel
Legal information
Legal information for ELITECLIN GESTION DE SERVICIOS SL
Activity
ELITECLIN GESTION DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 23 March 2009. The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
CONTROL Y MANTENIMIENTO Y CONSERVACION DE EDIFICIOS INDUSTRIALES.
Directors and representatives
Directors
Current
- Marin Pineda Mariano AngelSince 29/08/2022Administrador Único
Former
- Mena Molina AngelCeased on 29/08/2022Administrador Único
- Mena Castellanos IsraelCeased on 16/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 6
- Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 5
- NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 5
- Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 4
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 4
- Cambio de domicilio socialPublished 26/06/2012· Registered 14/06/2012· I/A 3
- NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- Declaración de unipersonalidadPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 28/04/2023Cambio de domicilio social
C/ VALLE DEL ORO 50 - LOCAL POSTERIOR (MADRID)
- 26/06/2012Cambio de domicilio social
C/ CACERES 21 - LOCAL BAJO LETRA A (ALCORCON)
- 23/03/2009Declaración de unipersonalidad
MENA CASTELLANOS ISRAEL
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 060,00 €
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)
- 28/04/2023#7508467Cambio de domicilio social
ELITECLIN GESTION DE SERVICIOS SL. Cambio de domicilio social. C/ VALLE DEL ORO 50 - LOCAL POSTERIOR (MADRID). Datos registrales. T 26451 , F 135, S 8, H M 476701, I/A 6 (21.04.23).
- 05/09/2022#7146577Ceses/DimisionesNombramientos
ELITECLIN GESTION DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MENA MOLINA ANGEL. Nombramientos. Adm. Unico: MARIN PINEDA MARIANO ANGEL. Datos registrales. T 26451 , F 134, S 8, H M 476701, I/A 5 (29.08.22).
- 23/06/2022#7039858Ceses/DimisionesNombramientosCambio de identidad del socio único
ELITECLIN GESTION DE SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MENA MOLINA ANGEL. Ceses/Dimisiones. Adm. Unico: MENA CASTELLANOS ISRAEL. Nombramientos. Adm. Unico: MENA MOLINA ANGEL. Datos registrales. T 26451 , F 134, … - 26/06/2012#1786837Cambio de domicilio social
ELITECLIN GESTION DE SERVICIOS SL. Cambio de domicilio social. C/ CACERES 21 - LOCAL BAJO LETRA A (ALCORCON). Datos registrales. T 26451 , F 134, S 8, H M 476701, I/A 3 (14.06.12).
- 26/06/2012#1786836Nombramientos
ELITECLIN GESTION DE SERVICIOS SL. Nombramientos. Apoderado: MENA MOLINA ANGEL. Datos registrales. T 26451 , F 133, S 8, H M 476701, I/A 2 (14.06.12).
- 23/03/2009#131675ConstituciónDeclaración de unipersonalidadNombramientos
ELITECLIN GESTION DE SERVICIOS SL. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: CONTROL Y MANTENIMIENTO Y CONSERVACION DE EDIFICIOS INDUSTRIALES. Domicilio: C/ PORTO CRISTO 1 5º B - ESCALERA CENTRO (ALCORCON). Capital: 3.060,00 Eur…
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 2009
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 — Servicios integrales a edificios e instalaciones — are listed together.