SERVICIOS INTEGRALES ELISAN SL

Hoja M550352· NIF B86620259

Struck off · 28/05/2021Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2013

Legal information

Legal information for SERVICIOS INTEGRALES ELISAN SL

NIF
Hoja registral
IRUS1000289829994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2013
LocalityMadrid
Register referenceTomo 30577 · Folio 163 · Hoja M550352
StatusLiquidada

Activity

SERVICIOS INTEGRALES ELISAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 25 January 2013. The Spanish commercial register has published 9 filings for this company, from 25 January 2013 to 28 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE EDIFICACION Y OBRA CIVIL. LA COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE YPOR CUENTA PROPIA, CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Cruz Lopez AlfonsoCruz Lopez Alfonso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS INTEGRALES …Cruz Lopez AlfonsoCruz Lopez Alfonso

Beneficial owner (UBO)

Cruz Lopez Alfonso100 %

Individual · ultimate beneficial owner · since 25/01/2013

Beneficial owner network map

2 nodes Person Company
SERVICIOS INTEGRALES …Cruz Lopez AlfonsoCruz Lopez Alfonso

Registered actos

  1. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 3
  2. RevocacionesPublished 28/05/2021· Registered 21/05/2021· I/A 3
  3. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 3
  4. DisoluciónPublished 28/05/2021· Registered 21/05/2021· I/A 3
  5. ExtinciónPublished 28/05/2021· Registered 21/05/2021· I/A 3
  6. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 2
  7. ConstituciónPublished 25/01/2013· Registered 17/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 25/01/2013· Registered 17/01/2013· I/A 1
  9. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 1

Changes

  1. 28/05/2021Disolución
  2. 28/05/2021Extinción
  3. 25/01/2013Declaración de unipersonalidad

    CRUZ LOPEZ ALFONSO

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 000,00 €

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. 28/05/2021#6444472
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SERVICIOS INTEGRALES ELISAN SL. Ceses/Dimisiones. Adm. Unico: CRUZ LOPEZ ALFONSO. Revocaciones. Apoderado: FABIOLA GONZALEZ PRIETO MARIA- SOLEDAD. Nombramientos. Liquidador: CRUZ LOPEZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 06/10/2016#4052534
    Nombramientos
    SERVICIOS INTEGRALES ELISAN SL. Nombramientos. Apoderado: FABIOLA GONZALEZ PRIETO MARIA-SOLEDAD. Datos registrales. T 30577 , F 162, S 8, H M 550352, I/A 2 (28.09.16).
  3. 25/01/2013#2090791
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS INTEGRALES ELISAN SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE EDIFICACION Y OBRA CIVIL. LA COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE YPOR C…

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 2013

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/ AGUSTIN CALVO 51 - LOCAL 2 POSTERIOR (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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector