ELS LIMITS SA

Hoja GI63372· NIF A08479933

Struck off · 17/08/2018Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELS LIMITS SA

NIF
Hoja registral
IRUS1000217540151
Legal formSociedad Anónima (SA)
LocalityLa Jonquera
Register referenceTomo 3177 · Folio 202 · Hoja GI63372
StatusLiquidada

Activity

ELS LIMITS SA is a Sociedad Anónima (SA) with its registered office in La Jonquera (Girona, Cataluña). The Spanish commercial register has published 24 filings for this company, from 27 August 2009 to 17 August 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
ELS LIMITS SANOVA TRAMUNTANA SLNOVA TRAMUNTANA SLHADRAMUT SOCIEDAD LIMITADAHADRAMUT SOCIEDAD LI…VENT DE FRANCE LA TRAMUNTANA SAVENT DE FRANCE LA TR…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ELS LIMITS SANOVA TRAMUNTANA SLNOVA TRAMUNTANA SLWOLALA SPAIN SLWOLALA SPAIN SLSUPERMERCADOS FEMINA SASUPERMERCADOS FEMINA…VENT DE FRANCE LA TRAMUNTANA SAVENT DE FRANCE LA TR…ALFRUSUR SAALFRUSUR SAELS LIMITS MESTRAL SAELS LIMITS MESTRAL SA

Beneficial owner (UBO)

NOVA TRAMUNTANA SL100 %Vigente

Legal entity · since 11/12/2017

Beneficial owner network map

7 nodes Person Company
ELS LIMITS SANOVA TRAMUNTANA SLNOVA TRAMUNTANA SLWOLALA SPAIN SLWOLALA SPAIN SLSUPERMERCADOS FEMINA SASUPERMERCADOS FEMINA…VENT DE FRANCE LA TRAMUNTANA SAVENT DE FRANCE LA TR…ALFRUSUR SAALFRUSUR SAELS LIMITS MESTRAL SAELS LIMITS MESTRAL SA

Registered actos

  1. DisoluciónPublished 17/08/2018· Registered 03/08/2018· I/A 58
  2. ExtinciónPublished 17/08/2018· Registered 03/08/2018· I/A 58
  3. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 57
  4. RevocacionesPublished 12/12/2017· Registered 01/12/2017· I/A 56
  5. Declaración de unipersonalidadPublished 11/12/2017· Registered 30/11/2017· I/A 55
  6. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 55
  7. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 55
  8. Cambio de domicilio socialPublished 11/12/2017· Registered 30/11/2017· I/A 55

Changes

  1. 17/08/2018Disolución
  2. 17/08/2018Extinción
  3. 11/12/2017Cambio de domicilio social

    AVDA CATALUNYA 24 - EL PORTUS (JONQUERA (LA))

  4. 11/12/2017Declaración de unipersonalidad

    NOVA TRAMUNTANA SL

Timeline (BORME)

  1. 17/08/2018#5014654
    DisoluciónExtinción
    ELS LIMITS SA. Disolución. Fusion. Extinción. Datos registrales. T 3177 , F 202, S 8, H GI 63372, I/A 58 ( 3.08.18).
  2. 13/12/2017#4657470
    Nombramientos
    ELS LIMITS SA. Nombramientos. Apo.Sol.: JOAQUIM RAURICH SANTALO;MARIA ASSUMPTA RAURICH SANTALO. Datos registrales. T 3177 , F 202, S 8, H GI 63372, I/A 57 ( 4.12.17).
  3. 12/12/2017#4655803
    Revocaciones
    ELS LIMITS SA. Revocaciones. Apo.Sol.: XAVIER ARTIGAS ARBAT. Apoderado: XAVIER ARTIGAS ARBAT. Datos registrales. T 3177 , F 202, S 8, H GI 63372, I/A 56 ( 1.12.17).
  4. 11/12/2017#4653303
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ELS LIMITS SA. Declaración de unipersonalidad. Socio único: NOVA TRAMUNTANA SL. Ceses/Dimisiones. SecreNoConsj: HECTOR JAUSAS FARRE. Consejero: IGNASI JAUSAS FARRE;JOSE MARIA VERT RAMADA. Presidente: JOSE MARIA VERT RAMADA. Consejero: JOAN RAURICH SA…

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 CATALUNYA 24 - EL PORTUS (JONQUERA (LA)), La Jonquera, Girona
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 — Girona — are listed together, with their address.

Prospect this province