ELITEX PROTECTION SL

Hoja CU9356· NIF B86495637

VigenteCuenca
Registered address :
Activity :
Fabricación de envases y embalajes metálicos ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Director :
Valia De Marco Jesus
Former name :
EXTINTORES ELITEX SL

Legal information

Legal information for ELITEX PROTECTION SL

NIF
Hoja registral
IRUS1000034384770
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
LocalityCuenca
Phone
Register referenceTomo 818 · Folio 155 · Hoja CU9356
Former names
EXTINTORES ELITEX SL2013-02-21
StatusVigente

Activity

ELITEX PROTECTION SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). The Spanish commercial register has published 9 filings for this company, from 21 February 2013 to 13 October 2023, across 5 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

2592 · Fabricación de envases y embalajes metálicos ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
ELITEX PROTECTION SLValia De Marco JesusValia De Marco JesusEXTINTORES ELITEX SLEXTINTORES ELITEX SL

Registered actos

  1. NombramientosPublished 13/10/2023· Registered 26/09/2023· I/A 9
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 8
  3. Reducción de capitalPublished 16/02/2022· Registered 03/02/2022· I/A 7
  4. ReeleccionesPublished 17/12/2020· Registered 09/12/2020· I/A 6
  5. ReeleccionesPublished 16/12/2019· Registered 02/12/2019· I/A 5
  6. NombramientosPublished 08/11/2019· Registered 29/10/2019· I/A 4
  7. Cambio de domicilio socialPublished 12/05/2016· Registered 27/04/2016· I/A 3
  8. Cambio de denominación socialPublished 21/02/2013· Registered 09/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 21/02/2013· Registered 09/02/2013· I/A 2

Changes

  1. 12/05/2016Cambio de denominación social

    EXTINTORES ELITEX SL→ELITEX PROTECTION SL

  2. 12/05/2016Cambio de domicilio social

    CTRA NACIONAL 320 Km 133,5 (CUENCA)

  3. 21/02/2013Cambio de domicilio social

    POLIG INDUSTRIAL SEPES, CALLE CUBILLO S/N - NAVE 4 (CUENCA)

Capital · events

  1. 16/02/2022Reducción de capital
    Resulting capital: 290 000,00 €

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. 13/10/2023#7745515
    Nombramientos
    ELITEX PROTECTION SL. Nombramientos. Auditor: ABALL AUDITORES SL. Datos registrales. T 818 , F 155, S 8, H CU 9356, I/A 9 (26.09.23).
  2. 06/05/2022#6946599
    Nombramientos
    ELITEX PROTECTION SL. Nombramientos. Apo.Sol.: RON FIDALGO MIGUEL;BASCUÑANA GARCIA RUBEN. Datos registrales. T 812 , F 38, S 8, H CU 9356, I/A 8 (28.04.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 16/02/2022#6814437
    Reducción de capital
    ELITEX PROTECTION SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 633 , F 203, S 8, H CU 9356, I/A 7 ( 3.02.22).
  4. 17/12/2020#6170842
    Reelecciones
    ELITEX PROTECTION SL. Reelecciones. Auditor: ABDON BAS LOPEZ LUENGO Y ASOCIADOS AUDITORES SL. Datos registrales. T 633 , F 202, S 8, H CU 9356, I/A 6 ( 9.12.20).
  5. 16/12/2019#5706715
    Reelecciones
    ELITEX PROTECTION SL. Reelecciones. Auditor: ABDON BAS LOPEZ LUENGO Y ASOCIADOS AUDITORES SL. Datos registrales. T 633 , F 202, S 8, H CU 9356, I/A 5 ( 2.12.19).
  6. 08/11/2019#5651429
    Nombramientos
    ELITEX PROTECTION SL. Nombramientos. Auditor: ABDON BAS LOPEZ LUENGO Y ASOCIADOS AUDITORES SL. Datos registrales. T 633 , F 202, S 8, H CU 9356, I/A 4 (29.10.19).
  7. 12/05/2016#3853133
    Cambio de domicilio social
    ELITEX PROTECTION SL. Cambio de domicilio social. CTRA NACIONAL 320 Km 133,5 (CUENCA). Datos registrales. T 633 , F 201, S 8, H CU 9356, I/A 3 (27.04.16).
  8. 21/02/2013#2138471

    Company name: EXTINTORES ELITEX SL

    Cambio de denominación socialCambio de domicilio social
    EXTINTORES ELITEX SL. Cambio de denominación social. ELITEX PROTECTION SL. Cambio de domicilio social. POLIG INDUSTRIAL SEPES, CALLE CUBILLO S/N - NAVE 4 (CUENCA). Datos registrales. T 633 , F 199, S 8, H CU 9356, I/A 2 ( 9.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 320 Km 133, 5 (CUENCA), Cuenca
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 — Fabricación de envases y embalajes metálicos ligeros — are listed together.

Prospect this sectorAll companies in this sector