ELPI SA
Hoja PM8067· NIF A07025596
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Tous Abad Jose, Tous Abad Thais
Legal information
Legal information for ELPI SA
Activity
ELPI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 October 2009 to 13 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Tous Abad JoseSince 30/04/2015Administrador Mancomunado
- Tous Abad ThaisSince 30/04/2015Administrador Mancomunado
Former
- Abad Fernandez Maria AntoniaCeased on 30/04/2015Administrador Único
- Fernandez Peñalver FranciscoCeased on 05/10/2009Administrador Único
Directors network map
Registered actos
Changes
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 13/11/2020#6115936Reelecciones
ELPI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: TOUS ABAD THAIS;TOUS ABAD JOSE. Datos registrales. T 976 , F 76, S 8, H PM 8067, I/A 12 ( 6.11.20).
- 12/05/2015#3317582Ceses/DimisionesNombramientosModificaciones estatutarias
ELPI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ABAD FERNANDEZ MARIA ANTONIA. Nombramientos. Adm. Mancom.: TOUS ABAD THAIS;TOUS ABAD JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 16/10/2009#421122Ceses/DimisionesNombramientos
ELPI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEÑALVER FRANCISCO. Nombramientos. Adm. Unico: ABAD FERNANDEZ MARIA ANTONIA. Datos registrales. T 976 , F 75, S 8, H PM 8067, I/A 10 ( 5.10.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.