PROYECTOS ELIPSA SL
Hoja M526159· NIF B86297314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/11/2011
- Director :
- Ruiz Fernandez Diego
Legal information
Legal information for PROYECTOS ELIPSA SL
Activity
PROYECTOS ELIPSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2011. The Spanish commercial register has published 5 filings for this company, from 7 November 2011 to 28 December 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Ruiz Fernandez DiegoSince 16/12/2011Administrador Único
Former
- Herrera Tur IsabelCeased on 16/12/2011Administrador Único
Directors network map
Registered actos
Changes
- 28/12/2011Ampliación del objeto social
La actividad negocio y promocion inmobiliaria.Las actividades de transporte logistica y alquiler de vehiculos.-
Capital · events
- 07/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2011#1523441Ceses/DimisionesNombramientosAmpliacion del objeto social
PROYECTOS ELIPSA SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: RUIZ FERNANDEZ DIEGO. Ampliacion del objeto social. La actividad negocio y promocion inmobiliaria.Las actividades de transporte logistica y alquiler de … - 07/11/2011#1445828ConstituciónNombramientos
PROYECTOS ELIPSA SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: AVDA DE LA INDUSTRIA, 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Ad…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.