SERVICIOS ELITE CONTROL GRUP SL
Hoja B417410· NIF B65152027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/02/2012
- Director :
- Lamy Hernandez Walter Alfredo
Legal information
Legal information for SERVICIOS ELITE CONTROL GRUP SL
Activity
SERVICIOS ELITE CONTROL GRUP SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). It was incorporated on 21 February 2012. The Spanish commercial register has published 4 filings for this company, from 21 February 2012 to 5 March 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS,QUEDANDO EXCLUIDAS LAS ACTIVIDADES PROPIAS DE ENTIDADES SUJETAS A LEGISLACION ESPECIAL,ETC.
Directors and representatives
Directors
Current
- Lamy Hernandez Walter AlfredoSince 07/02/2012Administrador SolidarioAdministrador Único
Former
- Cortizo Cosp Guillermo LeonardoCeased on 22/02/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/03/2012· Registered 22/02/2012· I/A 2
- Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 2
- ConstituciónPublished 21/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 1
Changes
- 05/03/2012Modificaciones estatutarias
Capital · events
- 21/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2012#1623593RevocacionesModificaciones estatutarias
SERVICIOS ELITE CONTROL GRUP SL. Revocaciones. ADM.SOLIDAR.: CORTIZO COSP GUILLERMO LEONARDO. Modificaciones estatutarias. ARTS.XI,XV Y PRIMER PARRAFO DEL ART.XIX:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T… - 21/02/2012#1602630ConstituciónNombramientos
SERVICIOS ELITE CONTROL GRUP SL. Constitución. Comienzo de operaciones: 30.06.10. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS,QUEDANDO EXCLUIDAS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.