ETELIX GROUP SL

Hoja C53448· NIF B70447131

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,00 €
Incorporation :
24/04/2015
Director :
Iglesias Conde Leandro Jose

Legal information

Legal information for ETELIX GROUP SL

NIF
Hoja registral
IRUS1000078467990
Legal formSociedad Limitada (SL)
Share capital3 004,00 €
Incorporation date24/04/2015
Register referenceTomo 3544 · Folio 172 · Hoja C53448
StatusVigente

Activity

ETELIX GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 April 2015. The Spanish commercial register has published 7 filings for this company, from 24 April 2015 to 30 September 2021, across 4 distinct types of filing. Its registered share capital is 3 004,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Servicios de telecomunicaciones y de tecnología de la información. Suministro y desarrollo de soluciones informáticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ETELIX GROUP SLIglesias Conde Leandro JoseIglesias Conde Leand…SERVICIOS TECNOLOGICOS JCV 2025, S.L.SERVICIOS TECNOLOGIC…LIGLES FO SPAIN SLLIGLES FO SPAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2016· Registered 06/06/2016· I/A 3
  2. Cambio de domicilio socialPublished 13/06/2016· Registered 06/06/2016· I/A 3
  3. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 2
  4. ConstituciónPublished 24/04/2015· Registered 16/04/2015· I/A 1
  5. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 1

Changes

  1. 13/06/2016Cambio de domicilio social

    AVDA DE ARTEIXO 21 1ºIZ (CORUÑA (A))

  2. 13/06/2016Modificaciones estatutarias

Capital · events

  1. 24/04/2015Constitución
    Initial capital: 3 004,00 €

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)

  1. 30/09/2021#6621328
    ETELIX GROUP SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3544 , F 172, S 8, H C 53448, I/A I3N4 (22.09.21).
  2. 31/05/2021#6446376
    ETELIX GROUP SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3544 , F 172, S 8, H C 53448, I/A I3N3 (20.05.21).
  3. 13/06/2016#3896863
    Modificaciones estatutariasCambio de domicilio social
    ETELIX GROUP SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º RELATIVO AL DOMICILIO. Cambio de domicilio social. AVDA DE ARTEIXO 21 1ºIZ (CORUÑA (A)). Datos registrales. T 3544 , F 172, S 8, H C 53448, I/A 3 ( 6.06.16).
  4. 24/04/2015#3296222
    Nombramientos
    ETELIX GROUP SL(R.M. A CORUÑA). Nombramientos. Apoderado: SUAREZ AGRASAR MARIA TERESA. Datos registrales. T 3544 , F 172, S 8, H C 53448, I/A 2 (16.04.15).
  5. 24/04/2015#3296221
    ConstituciónNombramientos
    ETELIX GROUP SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.03.15. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Servicios de telecomunicacione…

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 2015

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 DE ARTEIXO 21 1ºIZ (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector