ELITEPLAC SOCIEDAD LIMITADA

Hoja IF7957· NIF B76280031

VigenteLas Palmas
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
31/03/2017
Director :
Sanchez Piñeiro Alberto

Legal information

Legal information for ELITEPLAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196463367
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date31/03/2017
Register referenceTomo 180 · Folio 171 · Hoja IF7957
Former names
ELITEPLAC, SOCIEDAD LIMITADA2017-03-31
StatusVigente

Activity

ELITEPLAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 31 March 2017. The Spanish commercial register has published 4 filings for this company, from 31 March 2017 to 15 December 2020, across 4 distinct types of filing. Its registered share capital is 3 360,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4339 OTRO ACABADO DE EDIFICIOS. Otras actividades: Hostelería y restauración. Arrendamientos de toda clase de bienes muebles e inmue.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELITEPLAC SOCIEDAD LI…Sanchez Piñeiro AlbertoSanchez Piñeiro Albe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITEPLAC SOCIEDAD LI…Sanchez Piñeiro AlbertoSanchez Piñeiro Albe…

Beneficial owner (UBO)

Sanchez Piñeiro Alberto100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

2 nodes Person Company
ELITEPLAC SOCIEDAD LI…Sanchez Piñeiro AlbertoSanchez Piñeiro Albe…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2020· Registered 02/12/2020· I/A 2
  2. ConstituciónPublished 31/03/2017· Registered 15/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 31/03/2017· Registered 15/03/2017· I/A 1
  4. NombramientosPublished 31/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 15/12/2020Cambio de denominación social

    ELITEPLAC, SOCIEDAD LIMITADA→ELITEPLAC SOCIEDAD LIMITADA

  2. 15/12/2020Cambio de domicilio social

    C/ MASCONA, 1-EDIFICIO TAJINASTE I, BAJO, INE 015 (PAJARA)

  3. 31/03/2017Declaración de unipersonalidad

    SANCHEZ PIÑEIRO ALBERTO

Capital · events

  1. 31/03/2017Constitución
    Initial capital: 3 360,00 €

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)

  1. 15/12/2020#6167140
    Cambio de domicilio social
    ELITEPLAC SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ MASCONA, 1-EDIFICIO TAJINASTE I, BAJO, INE 015 (PAJARA). Datos registrales. T 180 , F 171, S 8, H IF 7957, I/A 2 ( 2.12.20).
  2. 31/03/2017#4318533

    Company name: ELITEPLAC, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITEPLAC, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 17.02.17. Objeto social: el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activida…

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 2017

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/ MASCONA, 1-EDIFICIO TAJINASTE I, BAJO, INE 015 (PAJARA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector