ELLIOT SL

Hoja M14963· NIF B79295622

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
197 789,10 €
Directors :
Flores Lozano Eduardo, Ortega Sanchez Diezma Maria Luisa, Peciña Rodriguez Rosario
Former name :
LOWETON SL

Legal information

Legal information for ELLIOT SL

NIF
Hoja registral
IRUS1000239906981
Legal formSociedad Limitada (SL)
Share capital197 789,10 €
LocalityMadrid
Phone
Register referenceTomo 31325 · Folio 78 · Hoja M14963
Former names
LOWETON SL2011-05-19 → 2014-03-27
StatusVigente

Activity

ELLIOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 27 March 2014, across 4 distinct types of filing. Its registered share capital is 197 789,10 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ELLIOT SLFlores Lozano EduardoFlores Lozano EduardoOrtega Sanchez Diezma Maria LuisaOrtega Sanchez Diezm…Peciña Rodriguez RosarioPeciña Rodriguez Ros…ELLIOT SPPID, S.LELLIOT SPPID, S.LPAYMUR PASOS Y MUROS, SOCIEDAD LIMITADAPAYMUR PASOS Y MUROS…ULLORTE METAL, S.LULLORTE METAL, S.LULLORTE PCS SLULLORTE PCS SLSISTEMAS Y TECNICAS PARA LAS A GRAFICAS SLSISTEMAS Y TECNICAS …EXPO COSTALUZ SLEXPO COSTALUZ SLEDRO GRAFISMOS SLEDRO GRAFISMOS SLGRUPO SERI 4 SLGRUPO SERI 4 SLLOOK-SUR DISTRIBUCIONES PELUQUERIA Y ESTETICA SLLOOK-SUR DISTRIBUCIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELLIOT SLFlores Lozano EduardoFlores Lozano Eduardo

Beneficial owner (UBO)

Flores Lozano Eduardo100 %

Individual · ultimate beneficial owner · since 24/12/2013

Beneficial owner network map

2 nodes Person Company
ELLIOT SLFlores Lozano EduardoFlores Lozano Eduardo

Registered actos

  1. Ampliación de capitalPublished 27/03/2014· Registered 20/03/2014· I/A 11
  2. Declaración de unipersonalidadPublished 24/12/2013· Registered 16/12/2013· I/A 10
  3. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 9
  4. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 9
  5. Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 8
  6. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 8
  7. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 7
  8. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LOWETON SL→ELLIOT SL

  2. 24/12/2013Declaración de unipersonalidad

    FLORES LOZANO EDUARDO

Capital · events

  1. 27/03/2014Ampliación de capital
    Resulting capital: 197 789,10 € (+113 649,10 €)

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. 27/03/2014#2738947

    Company name: LOWETON SL

    Ampliación de capital
    LOWETON SL. Ampliación de capital. Capital: 113.649,10 Euros. Resultante Suscrito: 197.789,10 Euros. Datos registrales. T 31325 , F 78, S 8, H M 14963, I/A 11 (20.03.14).
  2. 24/12/2013#2599414

    Company name: LOWETON SL

    Declaración de unipersonalidad
    LOWETON SL. Declaración de unipersonalidad. Socio único: FLORES LOZANO EDUARDO. Datos registrales. T 31325 , F 78, S 8, H M 14963, I/A 10 (16.12.13).
  3. 24/12/2013#2599413

    Company name: LOWETON SL

    Ceses/DimisionesNombramientos
    LOWETON SL. Ceses/Dimisiones. Adm. Unico: POSE SANCHEZ MANUEL. Nombramientos. Adm. Unico: FLORES LOZANO EDUARDO. Datos registrales. T 31325 , F 78, S 8, H M 14963, I/A 9 (16.12.13).
  4. 31/10/2013#2517414

    Company name: LOWETON SL

    Ceses/DimisionesNombramientos
    LOWETON SL. Ceses/Dimisiones. Adm. Unico: POSE LOSADA MANUEL. Nombramientos. Adm. Unico: POSE SANCHEZ MANUEL. Datos registrales. T 744 , F 51, S 8, H M 14963, I/A 8 (24.10.13).
  5. 19/05/2011#1218640

    Company name: LOWETON SL

    Ceses/DimisionesNombramientos
    LOWETON SL. Ceses/Dimisiones. Adm. Unico: POSE SANCHEZ MANUEL. Nombramientos. Adm. Unico: POSE LOSADA MANUEL. Datos registrales. T 744 , F 51, S 8, H M 14963, I/A 7 ( 9.05.11).

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 addressALONSO CANO 85, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province