MONTAJES ELFON SL

Hoja M532053· NIF B86377280

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
15/02/2012
Director :
Moncada Laverde Luz Dora

Legal information

Legal information for MONTAJES ELFON SL

NIF
Hoja registral
IRUS1000288176481
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date15/02/2012
LocalityMadrid
Register referenceTomo 29563 · Folio 198 · Hoja M532053
StatusVigente

Activity

MONTAJES ELFON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 February 2012. The Spanish commercial register has published 10 filings for this company, from 15 February 2012 to 1 July 2015, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

MONTAJES ELECTRICOS Y SERVICIOS DE CONSTRUCCION EN GENERAL. ALQUILER Y PROMOCION DE VIVIENDAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 5
  2. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 5
  3. ReeleccionesPublished 13/11/2014· Registered 04/11/2014· I/A 4
  4. Modificaciones estatutariasPublished 13/11/2014· Registered 04/11/2014· I/A 4
  5. Cambio de domicilio socialPublished 19/06/2013· Registered 10/06/2013· I/A 3
  6. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 2
  7. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 19/09/2012· Registered 07/09/2012· I/A 2
  9. ConstituciónPublished 15/02/2012· Registered 02/02/2012· I/A 1
  10. NombramientosPublished 15/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 13/11/2014Modificaciones estatutarias
  2. 19/06/2013Cambio de domicilio social

    C/ LUIS I 94 3 6 - POLIGONO INDUSTRIAL DE VALLECAS (MADRID)

  3. 19/09/2012Modificaciones estatutarias

Capital · events

  1. 15/02/2012Constitución
    Initial capital: 3 600,00 €

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. 01/07/2015#3395574
    Ceses/DimisionesNombramientos
    MONTAJES ELFON SL. Ceses/Dimisiones. Adm. Unico: BAQUERO MONCADA ROSA BIBIANA. Nombramientos. Adm. Unico: MONCADA LAVERDE LUZ DORA. Datos registrales. T 29563 , F 198, S 8, H M 532053, I/A 5 (23.06.15).
  2. 13/11/2014#3060054
    ReeleccionesModificaciones estatutarias
    MONTAJES ELFON SL. Reelecciones. Adm. Unico: BAQUERO MONCADA ROSA BIBIANA. Modificaciones estatutarias. 18. Duración.-. Datos registrales. T 29563 , F 197, S 8, H M 532053, I/A 4 ( 4.11.14).
  3. 19/06/2013#2331614
    Cambio de domicilio social
    MONTAJES ELFON SL. Cambio de domicilio social. C/ LUIS I 94 3 6 - POLIGONO INDUSTRIAL DE VALLECAS (MADRID). Datos registrales. T 29563 , F 197, S 8, H M 532053, I/A 3 (10.06.13).
  4. 19/09/2012#1899313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES ELFON SL. Ceses/Dimisiones. Adm. Mancom.: CARRIZOSA GALLEGO GENOVEVO;VALERO MOLINA JOSE ANTONIO. Nombramientos. Adm. Unico: BAQUERO MONCADA ROSA BIBIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  5. 15/02/2012#1593609
    ConstituciónNombramientos
    MONTAJES ELFON SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: MONTAJES ELECTRICOS Y SERVICIOS DE CONSTRUCCION EN GENERAL. ALQUILER Y PROMOCION DE VIVIENDAS. Domicilio: AVDA DE LA SIERRA 27 (SAN SEBASTIAN DE LOS REYES). Capital: 3…

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 2012

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 addressC/ LUIS I 94 3 6 - POLIGONO INDUSTRIAL DE VALLECAS (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 — Instalaciones eléctricas — are listed together.

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