ELIX VINTAGE RESIDENCIAL SOCIMI SA

Hoja B510112

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 060 000,00 €
Directors :
Guillaume Pierre Marie Cassou, Olaso Echevarria Fernando, Rousaud Viñas Adolf, Antoñanzas Alvear Ignacio, Rayon Everton Taylor, Gomez Acebo Saenz De Heredia Juan Manuel
Former name :
CLEBURNE SPAIN S.A

Legal information

Legal information for ELIX VINTAGE RESIDENCIAL SOCIMI SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 060 000,00 €
Register referenceTomo 46121 · Folio 193 · Hoja B510112
Former names
CLEBURNE SPAIN S.A2017-10-19
StatusVigente

Activity

ELIX VINTAGE RESIDENCIAL SOCIMI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 19 October 2017 to 29 November 2017, across 6 distinct types of filing. Its registered share capital is 3 060 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
ELIX VINTAGE RESIDENC…Antoñanzas Alvear IgnacioAntoñanzas Alvear Ig…Guillaume Pierre Marie CassouGuillaume Pierre Mar…Olaso Echevarria FernandoOlaso Echevarria Fer…Rayon Everton TaylorRayon Everton TaylorRousaud Viñas AdolfRousaud Viñas AdolfVINTAGE RENTS S.LVINTAGE RENTS S.LRENTIUM SLRENTIUM SLTURNBERRY PROPERTIES SLTURNBERRY PROPERTIES…BOSTON ENTERPRISE SLBOSTON ENTERPRISE SLBALTIMORE INNOVA SLBALTIMORE INNOVA SLELIX MANAGING PARTNERS SLELIX MANAGING PARTNE…ELIX DELTA SLELIX DELTA SLELIX MANAGING PARTNERS INVESTMENTS SLELIX MANAGING PARTNE…ELIX SCM PARTNERS S.LELIX SCM PARTNERS S.LBOLVIR PRODUCTIONS S.LBOLVIR PRODUCTIONS S…MARENBRAS SOLUTIONS S.LMARENBRAS SOLUTIONS …SHOGANAI S.LSHOGANAI S.LELIX MANAGING PARTNERS INVESTMENTS SLELIX MANAGING PARTNE…ELIX SCM PARTNERS SLELIX SCM PARTNERS SLELIX RENTAL HOUSING SOCIMI II SAELIX RENTAL HOUSING …LEASE MANAGEMENT VIVIA LIVING SLLEASE MANAGEMENT VIV…ALVEAR SAALVEAR SASINGLE HOME INVERSIONES SLSINGLE HOME INVERSIO…INVERSIONES LOS ALISIOS SLINVERSIONES LOS ALIS…ALTAMAR REAL ESTATE SLALTAMAR REAL ESTATE …OLIVO RESIDENTIAL PROGRAM SICC SAOLIVO RESIDENTIAL PR…OLIVO REAL ESTATE SLOLIVO REAL ESTATE SLTERRA RESIDENCIAL IBERICA II SICC SATERRA RESIDENCIAL IB…WELLNESS RESORTS SOCIMI SAWELLNESS RESORTS SOC…INVERSIONES LA INGLESA SLINVERSIONES LA INGLE…SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESASOCIEDAD ANONIMA IND…GALDANA VENTURES SLGALDANA VENTURES SLALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAN CAPITAL S G I I C SAALTAN CAPITAL S G I …ALTAMAR FUND SERVICES SLALTAMAR FUND SERVICE…MESANA ASESORES SLMESANA ASESORES SLALTAMAR PRIVATE MARKETS SCR SAALTAMAR PRIVATE MARK…HEALTHCARE RESORTS PROGRAM FCRE SAHEALTHCARE RESORTS P…

Registered actos

  1. Ampliación de capitalPublished 29/11/2017· Registered 22/11/2017· I/A 5
  2. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 3
  3. RevocacionesPublished 19/10/2017· Registered 11/10/2017· I/A 2
  4. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 2
  5. Modificaciones estatutariasPublished 19/10/2017· Registered 11/10/2017· I/A 2
  6. Cambio de denominación socialPublished 19/10/2017· Registered 11/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 19/10/2017· Registered 11/10/2017· I/A 2

Capital · events

  1. 29/11/2017Ampliación de capital
    Resulting capital: 3 060 000,00 €

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. 29/11/2017#4639752
    Ampliación de capital
    ELIX VINTAGE RESIDENCIAL SOCIMI SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 3.060.000,00 Euros. Resultante Desembolsa…
  2. 21/11/2017#4626995
    ELIX VINTAGE RESIDENCIAL SOCIMI SA. Modificación de poderes. APODERAD.SOL: ELIX SCM PARTNERS SL. Datos registrales. T 46121 , F 192, S 8, H B 510112, I/A 4 (15.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  3. 19/10/2017#4581613
    Nombramientos
    ELIX VINTAGE RESIDENCIAL SOCIMI SA. Nombramientos. APODERAD.SOL: ELIX SCM PARTNERS SL. Datos registrales. T 46121 , F 191, S 8, H B 510112, I/A 3 (11.10.17).
  4. 19/10/2017#4581612

    Company name: CLEBURNE SPAIN S.A

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CLEBURNE SPAIN S.A. Revocaciones. ADM.SOLIDAR.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABRIO MARCELO. Nombramientos. CONSEJERO: RAYON EVERTON TAYLOR;GUILLAUME PIERRE MARIE CASSOU. PRESIDENTE: GUILLAUME PIERRE MARIE 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

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 addressPJ PERMANYER Num.19 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province