ELLAY SOCIEDAD LIMITADA
Hoja IL7104
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELLAY SOCIEDAD LIMITADA
Activity
ELLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 27 July 2010 to 15 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gammon Lesley AnnCeased on 07/02/2013Liquidador
Directors network map
Cap table · shareholdings
- Gammon Lesley Ann100 %
Individual · since 27/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gammon Lesley Ann100 %
Individual · ultimate beneficial owner · since 27/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 3
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 3
- DisoluciónPublished 15/02/2013· Registered 07/02/2013· I/A 3
- ExtinciónPublished 15/02/2013· Registered 07/02/2013· I/A 3
- Declaración de unipersonalidadPublished 27/07/2010· Registered 16/07/2010· I/A 2
- Ceses/DimisionesPublished 27/07/2010· Registered 16/07/2010· I/A 2
- NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 2
- Modificaciones estatutariasPublished 27/07/2010· Registered 16/07/2010· I/A 2
Timeline (BORME)
- 15/02/2013#2129479Ceses/DimisionesNombramientosDisoluciónExtinción
ELLAY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GAMMON LESLEY ANN. Nombramientos. Liquidador: GAMMON LESLEY ANN. Disolución. Voluntaria. Extinción. Datos registrales. T 297 , F 132, S 8, H IL 7104, I/A 3 ( 7.02.13).
- 27/07/2010#820419Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ELLAY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: GAMMON LESLEY ANN. Ceses/Dimisiones. Adm. Solid.: BARRY COCHRAN;GAMMON LESLEY ANN. Nombramientos. Adm. Unico: GAMMON LESLEY ANN. Modificaciones estatutaria…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.