INVERSIONES ELIMEX SL
Hoja NA22593· NIF B20829222
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Oteiza Ariztia Ana, Sacido Martin Antonio Julian
Legal information
Legal information for INVERSIONES ELIMEX SL
Activity
INVERSIONES ELIMEX SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 14 November 2013 to 22 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Oteiza Ariztia AnaSince 07/11/2013Administrador Mancomunado
- Sacido Martin Antonio JulianSince 07/11/2013Administrador Mancomunado
Former
- Lejeune Valcarcel ErnestoCeased on 07/11/2013Administrador Solidario
- Garcia Samanes FernandoCeased on 07/11/2013Administrador Solidario
Authorised representatives
Current
- Larrachea Echenique Julian EugenioSince 09/05/2014Apoderado
- Larrachea Echenique JoseSince 09/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 6
- NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 5
- Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 4
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 4
- Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 4
- Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 4
Changes
- 14/11/2013Cambio de domicilio social
C/ LEYRE, NUMERO 4, ENTREPLANTA A (PAMPLONA)
- 14/11/2013Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2816867Nombramientos
INVERSIONES ELIMEX SL. Nombramientos. Apoderado: LARRACHEA ECHENIQUE JULIAN EUGENIO;LARRACHEA ECHENIQUE JOSE. Datos registrales. T 1127 , F 38, S 8, H NA 22593, I/A 6 ( 9.05.14).
- 22/05/2014#2816866Nombramientos
INVERSIONES ELIMEX SL. Nombramientos. Apoderado: OTEIZA ARIZTIA ANA;SACIDO MARTIN ANTONIO JULIAN. Datos registrales. T 1127 , F 38, S 8, H NA 22593, I/A 5 ( 9.05.14).
- 14/11/2013#2538069Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES ELIMEX SL. Ceses/Dimisiones. Adm. Solid.: LEJEUNE VALCARCEL ERNESTO;GARCIA SAMANES FERNANDO. Nombramientos. Adm. Mancom.: OTEIZA ARIZTIA ANA;SACIDO MARTIN ANTONIO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: A…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.