ELITELCA SL
Hoja GC37900· NIF B35929751
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 084,00 €
- Director :
- Castro Oliva Alexis
Legal information
Legal information for ELITELCA SL
Activity
ELITELCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 26 February 2013 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 5 084,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Castro Oliva AlexisSince 18/02/2013Administrador Único
Former
- Oliva Lopez AngelaCeased on 18/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Oliva Alexis David100 %
Individual · ultimate beneficial owner · since 27/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 6
- Ampliación de capitalPublished 22/05/2013· Registered 13/05/2013· I/A 5
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 5
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
Changes
- 27/12/2019Declaración de unipersonalidad
CASTRO OLIVA ALEXIS DAVID
- 22/05/2013Modificaciones estatutarias
Capital · events
- 22/05/2013Ampliación de capitalResulting capital: 5 084,00 € (+1 984,00 €)
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)
- 27/12/2019#5730451Declaración de unipersonalidad
ELITELCA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CASTRO OLIVA ALEXIS DAVID. Datos registrales. T 1829 , F 35, S 8, H GC 37900, I/A 6 (19.12.19).
- 22/05/2013#2285265Ampliación de capitalModificaciones estatutarias
ELITELCA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.984,00 Euros. Resultante Suscrito: 5.084,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 6. Participaciones.. Datos registrales… - 26/02/2013#2148700Ceses/DimisionesNombramientos
ELITELCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OLIVA LOPEZ ANGELA. Nombramientos. Adm. Unico: CASTRO OLIVA ALEXIS. Datos registrales. T 1829 , F 34, S 8, H GC 37900, I/A 4 (18.02.13).
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 — Instalaciones eléctricas — are listed together.