ELV SOLUCIONES SL
Hoja M698585· NIF B88451729
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 02/08/2019
- Director :
- Marquez Serrano Raul
Legal information
Legal information for ELV SOLUCIONES SL
Activity
ELV SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 August 2019. The Spanish commercial register has published 6 filings for this company, from 2 August 2019 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Marquez Serrano RaulSince 14/07/2020Administrador Único
Former
- Tejeda Alcolea ElviraCeased on 14/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 3
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 3
- Ampliación de capitalPublished 21/07/2020· Registered 14/07/2020· I/A 2
- ConstituciónPublished 02/08/2019· Registered 26/07/2019· I/A 1
- Declaración de unipersonalidadPublished 02/08/2019· Registered 26/07/2019· I/A 1
- NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 1
Changes
- 02/08/2019Declaración de unipersonalidad
TEJEDA ALCOLEA ELVIRA
Capital · events
- 21/07/2020Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 02/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/07/2020#5958806Ceses/DimisionesNombramientos
ELV SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: TEJEDA ALCOLEA ELVIRA. Nombramientos. Adm. Unico: MARQUEZ SERRANO RAUL. Datos registrales. T 39341 , F 126, S 8, H M 698585, I/A 3 (14.07.20).
- 21/07/2020#5958805Ampliación de capital
ELV SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 39341 , F 125, S 8, H M 698585, I/A 2 (14.07.20).
- 02/08/2019#5528180ConstituciónDeclaración de unipersonalidadNombramientos
ELV SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Instalaciones eléctricas. Domicilio: CALLE MAR DEL NORTE Número11 0 D (PARACUELLOS DE JARAMA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TEJ…
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· Incorporated 2019
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.