ELKAN 2000 SLP
Hoja NA13987· NIF B31654304
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Gil Quilez Victor Manuel
Legal information
Legal information for ELKAN 2000 SLP
Activity
ELKAN 2000 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 28 July 2017 to 5 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Since 17/07/2017
- Gil Quilez Victor ManuelSince 24/07/2019Administrador Único
Former
- Martinez Gonzalez JesusCeased on 24/07/2019Administrador ÚnicoSocio Profesional
Authorised representatives
Current
- Quilez Sarnago Maria ElenaSince 17/07/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 6
- Ceses/DimisionesPublished 05/08/2019· Registered 24/07/2019· I/A 5
- NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 5
- Modificaciones estatutariasPublished 05/08/2019· Registered 24/07/2019· I/A 5
- RevocacionesPublished 05/08/2019· Registered 24/07/2019· I/A 4
- NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 4
- Ceses/DimisionesPublished 28/07/2017· Registered 17/07/2017· I/A 3
- NombramientosPublished 28/07/2017· Registered 17/07/2017· I/A 3
- Modificaciones estatutariasPublished 28/07/2017· Registered 17/07/2017· I/A 3
Changes
- 05/08/2019Modificaciones estatutarias
- 28/07/2017Modificaciones estatutarias
Timeline (BORME)
- 05/08/2019#5530946Nombramientos
ELKAN 2000 SLP. Nombramientos. Apoderado: QUILEZ SARNAGO MARIA ELENA. Datos registrales. T 676 , F 48, S 8, H NA 13987, I/A 6 (24.07.19).
- 05/08/2019#5530945Ceses/DimisionesNombramientosModificaciones estatutarias
ELKAN 2000 SLP. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ JESUS. Nombramientos. Adm. Unico: GIL QUILEZ VICTOR MANUEL. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos referente al capital social, como consecuencia del … - 05/08/2019#5530944RevocacionesNombramientos
ELKAN 2000 SLP. Revocaciones. Soc.Prof.: MARTINEZ GONZALEZ JESUS. Nombramientos. Soc.Prof.: GIL QUILEZ VICTOR MANUEL. Otros conceptos: DON JESUS MARTINEZ GONZALEZ, socio profesional, transmitió 906 participaciones sociales, números 303 a 1.208, ambos… - 28/07/2017#4483337Ceses/DimisionesNombramientosModificaciones estatutarias
ELKAN 2000 SLP. Ceses/Dimisiones. Adm. Unico: QUILEZ SARNAGO MARIA ELENA. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ JESUS. Soc.Prof.: MARTINEZ GONZALEZ JESUS. Socio: ILZARBE IBARGARAY LUIS SANTIAGO;QUILEZ SARNAGO MARIA ELENA. Modificaciones estatu…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.