ELVAMO. 56 SL

Hoja TO24615· NIF B45611167

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Malgrat Jesus

Legal information

Legal information for ELVAMO. 56 SL

NIF
Hoja registral
IRUS1000227280985
Legal formSociedad Limitada (SL)
LocalityCalera y Chozas
Register referenceTomo 1335 · Folio 28 · Hoja TO24615
StatusVigente

Activity

ELVAMO. 56 SL is a Sociedad Limitada (SL) with its registered office in Calera y Chozas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 23 July 2012 to 7 August 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ELVAMO. 56 SLJimenez Malgrat JesusJimenez Malgrat JesusBAUXAL ALUMINIUM SLBAUXAL ALUMINIUM SLPROMOCIONES LAYTERRE SLPROMOCIONES LAYTERRE…GIS-TOLEDO SLGIS-TOLEDO SLPASEO DE LA ESTACION 16 SLPASEO DE LA ESTACION…PROMOCION E INNOVACION 2022 SLPROMOCION E INNOVACI…

Cap table · shareholdings

  • Legal entity · since 23/07/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ELVAMO. 56 SLGIS-TOLEDO SLGIS-TOLEDO SL

Beneficial owner (UBO)

GIS-TOLEDO SL100 %Vigente

Legal entity · since 23/07/2012

Beneficial owner network map

2 nodes Person Company
ELVAMO. 56 SLGIS-TOLEDO SLGIS-TOLEDO SL

Registered actos

  1. RevocacionesPublished 23/07/2012· Registered 12/07/2012· I/A 5
  2. Declaración de unipersonalidadPublished 23/07/2012· Registered 12/07/2012· I/A 4
  3. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 3
  4. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 3
  5. Cambio de domicilio socialPublished 23/07/2012· Registered 12/07/2012· I/A 3

Changes

  1. 23/07/2012Cambio de domicilio social

    PASEO ESTACION 16 BAJO E (CALERA Y CHOZAS)

  2. 23/07/2012Declaración de unipersonalidad

    GIS-TOLEDO SL

Timeline (BORME)

  1. 07/08/2017#4495981
    ELVAMO. 56 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1335 , F 28, S 8, H TO 24615, I/A 5 m (21.07.17).
  2. 23/07/2012#1827139
    Revocaciones
    ELVAMO. 56 SL. Revocaciones. Apoderado: VAZQUEZ MORALES ELVIRO. Datos registrales. T 1335 , F 27, S 8, H TO 24615, I/A 5 (12.07.12).
  3. 23/07/2012#1827138
    Declaración de unipersonalidad
    ELVAMO. 56 SL. Declaración de unipersonalidad. Socio único: GIS-TOLEDO SL. Datos registrales. T 1335 , F 28, S 8, H TO 24615, I/A 4 (12.07.12).
  4. 23/07/2012#1827137
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELVAMO. 56 SL. Ceses/Dimisiones. Adm. Unico: NUEDA GOMEZ ESTHER. Nombramientos. Adm. Unico: JIMENEZ MALGRAT JESUS. Cambio de domicilio social. PASEO ESTACION 16 BAJO E (CALERA Y CHOZAS). Datos registrales. T 1335 , F 27, S 8, H TO 24615, I/A 3 (12.07

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 addressPASEO ESTACION 16 BAJO E (CALERA Y CHOZAS), Calera y Chozas, Toledo
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 — Toledo — are listed together, with their address.