HOLDING ELEQUANT SL

Hoja M778599· NIF B65938698

Struck off · 14/04/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLDING ELEQUANT SL

NIF
Hoja registral
IRUS1000311123335
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44151 · Folio 198 · Hoja M778599
StatusLiquidada

Activity

HOLDING ELEQUANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 24 November 2022 to 14 April 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HOLDING ELEQUANT SLLlopis Rivas Regina MariaLlopis Rivas Regina …HOLDING ELEQUANT SLHOLDING ELEQUANT SLAPLICACIONES EN INFORMATICA AVANZADA SLAPLICACIONES EN INFO…

Registered actos

  1. DisoluciónPublished 14/04/2023· Registered 05/04/2023· I/A 4
  2. ExtinciónPublished 14/04/2023· Registered 05/04/2023· I/A 4
  3. Otros conceptosPublished 01/12/2022· Registered 24/11/2022· I/A 1
  4. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 2

Changes

  1. 14/04/2023Disolución
  2. 14/04/2023Extinción
  3. 24/11/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

Timeline (BORME)

  1. 14/04/2023#7486676
    DisoluciónExtinción
    HOLDING ELEQUANT SL. Disolución. Fusion. Extinción. Datos registrales. T 44151 , F 198, S 8, H M 778599, I/A 4 ( 5.04.23).
  2. 01/12/2022#7273282
    Otros conceptos
    HOLDING ELEQUANT SL. Otros conceptos: Publicación del proyecto común de fusión conforme a lo dispuesto en el Art. 32 Ley 3/2009. Datos registrales. T 44151 , F 186, S 8, H M 778599, I/A 1 1 (24.11.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  3. 24/11/2022#7260299
    Nombramientos
    HOLDING ELEQUANT SL. Nombramientos. Apoderado: LOPEZ ULLOD CARLOS MARIA. Datos registrales. T 44151 , F 198, S 8, H M 778599, I/A 3 (17.11.22).
  4. 24/11/2022#7260298
    Cambio de domicilio social
    HOLDING ELEQUANT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 44151 , F 197, S 8, H M 778599, I/A 2 (17.11.22).

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 DE LA CASTELLANA 40 8º (MADRID), Madrid
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