ELYNOX PRINCIPADO SL
Hoja AS40986· NIF B74276940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 19/04/2010
Legal information
Legal information for ELYNOX PRINCIPADO SL
Activity
ELYNOX PRINCIPADO SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). It was incorporated on 19 April 2010. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 28 August 2012, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.
Corporate purpose
CONTRATACION Y EJECUCION POR CUENTA PROPIA O DE TERCEROS DE OBRAS PUBLICASY PRIVADAS; LA ADQUISICION, TRANSMISION, ARRENDAMIENTO DE BIENES INMUEBLES; LA PROMOCION DE EDIFICIOS Y URBANIZACIONES, CONSTRUCCION, LA CONSTITUCIONDE LOS MISMOS EN REGIMEN DE PROPIEDAD HORIZONTAL, SU TRANSMISION Y ARRENDAM.
Directors and representatives
Directors
Former
- Nuevo Torrecilla Jose RamonCeased on 16/08/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuevo Torrecilla Jose Ramon100 %
Individual · ultimate beneficial owner · since 19/04/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/08/2012· Registered 16/08/2012· I/A 2
- NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 2
- DisoluciónPublished 28/08/2012· Registered 16/08/2012· I/A 2
- ExtinciónPublished 28/08/2012· Registered 16/08/2012· I/A 2
- ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
- Declaración de unipersonalidadPublished 19/04/2010· Registered 07/04/2010· I/A 1
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1
Changes
- 28/08/2012Disolución
- 28/08/2012Extinción
- 19/04/2010Declaración de unipersonalidad
NUEVO TORRECILLA JOSE RAMON
Capital · events
- 19/04/2010ConstituciónInitial capital: 3 050,00 €
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)
- 28/08/2012#1875298RevocacionesNombramientosDisoluciónExtinción
ELYNOX PRINCIPADO SL. Revocaciones. Adm. Unico: NUEVO TORRECILLA JOSE RAMON. Nombramientos. Liquidador: NUEVO TORRECILLA JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 3836 , F 151, S 8, H AS 40986, I/A 2 (16.08.12).
- 19/04/2010#681383ConstituciónDeclaración de unipersonalidadNombramientos
ELYNOX PRINCIPADO SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: CONTRATACION Y EJECUCION POR CUENTA PROPIA O DE TERCEROS DE OBRAS PUBLICASY PRIVADAS; LA ADQUISICION, TRANSMISION, ARRENDAMIENTO DE BIENES INMUEBLES; LA PROMOCION DE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.