RECORD ELEMAT SA

Hoja M255484

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
885 000,00 €
Directors :
Jouffroy Hubert, Bouzy Louis Dominique, Riva Stefan

Legal information

Legal information for RECORD ELEMAT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital885 000,00 €
Register referenceTomo 21641 · Folio 2 · Hoja M255484
StatusVigente

Activity

RECORD ELEMAT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 December 2009 to 9 December 2009, across 3 distinct types of filing. Its registered share capital is 885 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RECORD ELEMAT SABouzy Louis DominiqueBouzy Louis DominiqueJouffroy HubertJouffroy HubertRiva StefanRiva Stefan

Registered actos

  1. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 14
  2. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 14
  3. Ampliación de capitalPublished 03/12/2009· Registered 23/11/2009· I/A 13

Capital · events

  1. 03/12/2009Ampliación de capital
    Resulting capital: 885 000,00 €

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. 09/12/2009#502125
    Ceses/DimisionesNombramientos
    RECORD ELEMAT SA. Ceses/Dimisiones. Consejero: BIARD OLIVIER ANTOINE JEAN MARIE;JOUFFROY HUBERT. Presidente: JOUFFROY HUBERT. Consejero: RIVA STEFAN. Nombramientos. Consejero: JOUFFROY HUBERT;RIVA STEFAN;BOUZY LOUIS DOMINIQUE. Presidente: JOUFFROY HU…
  2. 03/12/2009#495215
    Ampliación de capital
    RECORD ELEMAT SA. Ampliación de capital. Suscrito: 485.000,00 Euros. Desembolsado: 485.000,00 Euros. Resultante Suscrito: 885.000,00 Euros. Resultante Desembolsado: 885.000,00 Euros. Datos registrales. T 21641 , F 2, S 8, H M 255484, I/A 13 (23.11.09…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province