ELIVAN SOCIEDAD LIMITADA
Hoja GC976· NIF B35244987
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montoro Martinon Eugenio, Jose Felix Gardoqui Galdos, Leon Fernandez Jose Vicente, Marrero Vazquez Ivan
Legal information
Legal information for ELIVAN SOCIEDAD LIMITADA
Activity
ELIVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 17 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montoro Martinon EugenioConsejero Delegado
- Jose Felix Gardoqui GaldosAdministrador Único
- Leon Fernandez Jose VicenteAdministrador solidarioAdministrador Solidario
- Marrero Vazquez IvanSince 23/07/2013Administrador Único
Former
- Vazquez Acosta GenovevaCeased on 23/07/2013Administrador Único
Authorised representatives
Current
- Marrero Quintana MateoSince 08/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 13
- Ceses/DimisionesPublished 01/08/2013· Registered 23/07/2013· I/A 12
- NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 12
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 11
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 11
- Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 11
Changes
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 17/06/2021#6481773Nombramientos
ELIVAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO QUINTANA MATEO. Datos registrales. T 758 , F 225, S 8, H GC 976, I/A 13 ( 8.06.21).
- 01/08/2013#2396693Ceses/DimisionesNombramientos
ELIVAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VAZQUEZ ACOSTA GENOVEVA. Nombramientos. Adm. Unico: MARRERO VAZQUEZ IVAN. Datos registrales. T 758 , F 225, S 8, H GC 976, I/A 12 (23.07.13).
- 17/10/2011#1415145Ceses/DimisionesNombramientosModificaciones estatutarias
ELIVAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARRERO QUINTANA MATEO;VAZQUEZ ACOSTA GENOVEVA. Nombramientos. Adm. Unico: VAZQUEZ ACOSTA GENOVEVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.