LUIS ELVIRA SA
Hoja CS3520· NIF A12086690
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Elvira Young Deborah
Legal information
Legal information for LUIS ELVIRA SA
Activity
LUIS ELVIRA SA is a Sociedad Anónima (SA) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 November 2012 to 27 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Elvira Young DeborahSince 14/11/2012Administrador Único
Authorised representatives
Current
- Young Ogdon Patricia JeanSince 20/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 12
- ReeleccionesPublished 27/11/2023· Registered 20/11/2023· I/A 11
- ReeleccionesPublished 05/06/2018· Registered 29/05/2018· I/A 10
- Ceses/DimisionesPublished 28/11/2012· Registered 14/11/2012· I/A 9
- NombramientosPublished 28/11/2012· Registered 14/11/2012· I/A 9
Timeline (BORME)
- 27/11/2023#7813124Nombramientos
LUIS ELVIRA SA. Nombramientos. Apoderado: YOUNG OGDON PATRICIA JEAN. Datos registrales. T 561, L 128, F 142, S 8, H CS 3520, I/A 12 (20.11.23).
- 27/11/2023#7813123Reelecciones
LUIS ELVIRA SA. Reelecciones. Adm. Unico: ELVIRA YOUNG DEBORAH. Datos registrales. T 561, L 128, F 142, S 8, H CS 3520, I/A 11 (20.11.23).
- 05/06/2018#4909784Reelecciones
LUIS ELVIRA SA. Reelecciones. Adm. Unico: ELVIRA YOUNG DEBORAH. Datos registrales. T 561, L 128, F 142, S 8, H CS 3520, I/A 10 (29.05.18).
- 28/11/2012#2006118Ceses/DimisionesNombramientos
LUIS ELVIRA SA. Ceses/Dimisiones. Adm. Unico: ELVIRA YOUNG DEBORAH. Nombramientos. Adm. Unico: ELVIRA YOUNG DEBORAH. Datos registrales. T 561, L 128, F 142, S 8, H CS 3520, I/A 9 (14.11.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.