ELLER & ONZOÑO SL

Hoja M435369· NIF B85092039

Struck off · 24/01/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELLER & ONZOÑO SL

NIF
Hoja registral
IRUS1000279885810
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24225 · Folio 212 · Hoja M435369
StatusLiquidada

Activity

ELLER & ONZOÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 14 February 2014 to 24 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ELLER & ONZOÑO SLEller HaraldEller HaraldPLASSER ESPAÑOLA SAPLASSER ESPAÑOLA SAKOGGE 1400 SLKOGGE 1400 SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 5
  2. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 5
  3. DisoluciónPublished 24/01/2018· Registered 16/01/2018· I/A 5
  4. ExtinciónPublished 24/01/2018· Registered 16/01/2018· I/A 5
  5. Cambio de domicilio socialPublished 06/07/2016· Registered 28/06/2016· I/A 4
  6. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 3
  7. Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 2
  8. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 2
  9. Modificaciones estatutariasPublished 14/02/2014· Registered 07/02/2014· I/A 2

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 06/07/2016Cambio de domicilio social

    AVDA DEL SANTUARIO DE VALVERDE - NUMERO 61, PORT (MADRID)

  4. 14/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2018#4710216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELLER & ONZOÑO SL. Ceses/Dimisiones. Adm. Unico: ELLER HARALD. Nombramientos. Liquidador: ELLER HARALD. Disolución. Voluntaria. Extinción. Datos registrales. T 24225 , F 212, S 8, H M 435369, I/A 5 (16.01.18).
  2. 06/07/2016#3931389
    Cambio de domicilio social
    ELLER & ONZOÑO SL. Cambio de domicilio social. AVDA DEL SANTUARIO DE VALVERDE - NUMERO 61, PORT (MADRID). Datos registrales. T 24225 , F 211, S 8, H M 435369, I/A 4 (28.06.16).
  3. 14/02/2014#2670586
    Nombramientos
    ELLER & ONZOÑO SL. Nombramientos. Apoderado: IÑIGUEZ DE ONZOÑO PEREZ CARMEN-ALEJANDRA. Datos registrales. T 24225 , F 210, S 8, H M 435369, I/A 3 ( 7.02.14).
  4. 14/02/2014#2670585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELLER & ONZOÑO SL. Ceses/Dimisiones. Adm. Solid.: ELLER HARALD;IÑIGUEZ DE ONZOÑO PEREZ CARMEN-ALEJANDRA. Nombramientos. Adm. Unico: ELLER HARALD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressAVDA DEL SANTUARIO DE VALVERDE - NUMERO 61, PORT (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector