ELVIRIA SERVICE SL
Hoja MA33341· NIF B29370715
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eikevik Trygve Magne, Soot Trine Lise, Norheim Bente Jakobsen Sviland
Legal information
Legal information for ELVIRIA SERVICE SL
Activity
ELVIRIA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 12 filings for this company, from 27 October 2010 to 25 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Eikevik Trygve MagneSince 01/12/2016PresidenteConsejero DelegadoConsejero
- Soot Trine LiseSince 18/10/2023Consejero
- Norheim Bente Jakobsen SvilandSince 18/10/2023ConsejeroSecretario
Former
- Urdshals KennethCeased on 18/10/2023ConsejeroSecretario
- Gjerstad Per HaraldCeased on 18/10/2023Consejero
- Holte Tore EgilCeased on 01/12/2016Consejero
- Lie Tor BCeased on 01/12/2016Consejero
- Hesselroth TorCeased on 01/12/2016Consejero
- Lindblom KjellCeased on 01/12/2016Consejero
- Moen MonaCeased on 11/02/2016Consejero
- Mellgren Steinar ElfinnCeased on 06/10/2010Consejero
- Dager WencheCeased on 19/12/2019Secretario
Authorised representatives
Current
- Gutierrez Melero Maria ReyesSince 01/12/2016Apoderado
Former
- Klee Margret Inger KvammeCeased on 01/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 15
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 15
- Ceses/DimisionesPublished 31/12/2019· Registered 19/12/2019· I/A 14
- NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 14
- RevocacionesPublished 12/12/2016· Registered 01/12/2016· I/A 13
- NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 12
- Ceses/DimisionesPublished 12/12/2016· Registered 01/12/2016· I/A 11
- NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 11
- NombramientosPublished 29/08/2016· Registered 17/08/2016· I/A 10
- Ceses/DimisionesPublished 25/02/2016· Registered 11/02/2016· I/A 9
- Ceses/DimisionesPublished 27/10/2010· Registered 06/10/2010· I/A 8
- NombramientosPublished 27/10/2010· Registered 06/10/2010· I/A 8
Timeline (BORME)
- 25/10/2023#7762556Ceses/DimisionesNombramientos
ELVIRIA SERVICE SL. Ceses/Dimisiones. Consejero: EIKEVIK TRYGVE MAGNE. Presidente: EIKEVIK TRYGVE MAGNE. Consejero: URDSHALS KENNETH. Secretario: URDSHALS KENNETH. Consejero: GJERSTAD PER HARALD. Con.Delegado: EIKEVIK TRYGVE MAGNE. Nombramientos. Con… - 31/12/2019#5735039Ceses/DimisionesNombramientos
ELVIRIA SERVICE SL. Ceses/Dimisiones. Consejero: EIKEVIK TRYGVE MAGNE;GJERSTAD PER HARALD;DAGER WENCHE. Presidente: EIKEVIK TRYGVE MAGNE. Con.Delegado: EIKEVIK TRYGVE MAGNE. Secretario: DAGER WENCHE. Nombramientos. Consejero: EIKEVIK TRYGVE MAGNE. Pr… - 12/12/2016#4147548Revocaciones
ELVIRIA SERVICE SL. Revocaciones. Apoderado: KLEE MARGRET INGER KVAMME. Datos registrales. T 2205, L 1118, F 37, S 8, H MA 33341, I/A 13 ( 1.12.16).
- 12/12/2016#4147547Nombramientos
ELVIRIA SERVICE SL. Nombramientos. Apoderado: GUTIERREZ MELERO MARIA REYES. Datos registrales. T 2205, L 1118, F 37, S 8, H MA 33341, I/A 12 ( 1.12.16).
- 12/12/2016#4147546Ceses/DimisionesNombramientos
ELVIRIA SERVICE SL. Ceses/Dimisiones. Consejero: DAGER WENCHE;GJERSTAD PER HARALD. Secretario: DAGER WENCHE. Consejero: MAGNE EIKEVIK TRYGVE;HOLTE TORE EGIL;LIE TOR B;HESSELROTH TOR;LINDBLOM KJELL;MAROY KARL. Presidente: MAGNE EIKEVIK TRYGVE. Con.Del… - 29/08/2016#4005887Nombramientos
ELVIRIA SERVICE SL. Nombramientos. Consejero: DAGER WENCHE. Secretario: DAGER WENCHE. Datos registrales. T 2205, L 1118, F 37, S 8, H MA 33341, I/A 10 (17.08.16).
- 25/02/2016#3734803Ceses/Dimisiones
ELVIRIA SERVICE SL. Ceses/Dimisiones. Consejero: MOEN MONA. Secretario: MOEN MONA. Datos registrales. T 2205, L 1118, F 37, S 8, H MA 33341, I/A 9 (11.02.16).
- 27/10/2010#923220Ceses/DimisionesNombramientos
ELVIRIA SERVICE SL. Ceses/Dimisiones. Consejero: MELLGREN STEINAR ELFINN. Presidente: MELLGREN STEINAR ELFINN. Nombramientos. Consejero: GJERSTAD PER HARALD. Presidente: MAGNE EIKEVIK TRYGVE. Datos registrales. T 2205, L 1118, F 36, S 8, H MA 33341, …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.