GRUPO ELISCA SL

Hoja GR22512· NIF B18648238

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Polo Martinez Maria Del Carmen

Legal information

Legal information for GRUPO ELISCA SL

NIF
Hoja registral
IRUS1000209243980
Legal formSociedad Limitada (SL)
Register referenceTomo 1051 · Folio 42 · Hoja GR22512
StatusVigente

Activity

GRUPO ELISCA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 9 filings for this company, from 30 November 2009 to 13 February 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO ELISCA SLPolo Martinez Maria Del CarmenPolo Martinez Maria …

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2017· Registered 06/02/2017· I/A 8
  2. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 7
  3. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 7
  4. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 6
  5. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 6
  6. Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 6
  7. Ceses/DimisionesPublished 30/11/2009· Registered 19/11/2009· I/A 5
  8. NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 5
  9. Modificaciones estatutariasPublished 30/11/2009· Registered 19/11/2009· I/A 5

Changes

  1. 13/02/2017Modificaciones estatutarias
  2. 02/02/2010Modificaciones estatutarias
  3. 30/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2017#4240848
    Modificaciones estatutarias
    GRUPO ELISCA SL. Modificaciones estatutarias. Articulo 11. El cargo de administrador será retribuido. Datos registrales. T 1051 , F 42, S 8, H GR 22512, I/A 8 ( 6.02.17).
  2. 06/06/2016#3886484
    Ceses/DimisionesNombramientos
    GRUPO ELISCA SL. Ceses/Dimisiones. Adm. Unico: POLO MARTINEZ ELIAS. Nombramientos. Adm. Unico: POLO MARTINEZ MARIA DEL CARMEN. Datos registrales. T 1051 , F 42, S 8, H GR 22512, I/A 7 (30.05.16).
  3. 02/02/2010#568344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ELISCA SL. Ceses/Dimisiones. Adm. Solid.: POLO MARTINEZ MARIA DEL CARMEN;POLO MARTINEZ ELIAS. Nombramientos. Adm. Unico: POLO MARTINEZ ELIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 30/11/2009#488617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ELISCA SL. Ceses/Dimisiones. Adm. Unico: POLO MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: POLO MARTINEZ ELIAS;POLO MARTINEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressCalle Olimpo, nº 3, GRANADA, MARACENA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector