GRUPO ELCA 83 SOCIEDAD LIMITADA

Hoja SE13122· NIF B41177346

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 345 724,00 €
Directors :
Franco Ruz Maria Del Carmen, Gonzalez Gomez Eligio
Former name :
FRIGORIFICOS GONZALEZ GOMEZ SOCIEDAD LIMITADA

Legal information

Legal information for GRUPO ELCA 83 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004411950
Legal formSociedad Limitada (SL)
Share capital2 345 724,00 €
Register referenceTomo 1721 · Folio 187 · Hoja SE13122
Former names
FRIGORIFICOS GONZALEZ GOMEZ SOCIEDAD LIMITADA2014-07-16
StatusVigente

Activity

GRUPO ELCA 83 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 16 July 2014 to 8 June 2023, across 3 distinct types of filing. Its registered share capital is 2 345 724,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO ELCA 83 SOCIEDA…Franco Ruz Maria Del CarmenFranco Ruz Maria Del…Gonzalez Gomez EligioGonzalez Gomez EligioALMACEN DE MARISCOS GONZALEZ SLALMACEN DE MARISCOS …INELCA 21 SOCIEDAD LIMITADAINELCA 21 SOCIEDAD L…CALAÑAS FOTOVOLTAICA TRECE SOCIEDAD LIMITADACALAÑAS FOTOVOLTAICA…

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2023· Registered 31/05/2023· I/A 9
  2. Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 8
  3. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 8
  4. Modificaciones estatutariasPublished 16/07/2014· Registered 07/07/2014· I/A 7
  5. Cambio de denominación socialPublished 16/07/2014· Registered 07/07/2014· I/A 7

Changes

  1. 08/06/2023Modificaciones estatutarias
  2. 22/01/2019Cambio de denominación social

    FRIGORIFICOS GONZALEZ GOMEZ SOCIEDAD LIMITADA→GRUPO ELCA 83 SOCIEDAD LIMITADA

  3. 22/01/2019Modificaciones estatutarias
  4. 16/07/2014Modificaciones estatutarias

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 2 345 724,00 € (+399 924,00 €)

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. 08/06/2023#7570166
    Modificaciones estatutarias
    GRUPO ELCA 83 SOCIEDAD LIMITADA. Modificaciones estatutarias. 9. Organización de la administración de la sociedad: Retribución de cargos.-. Datos registrales. T 1721 , F 187, S 8, H SE 13122, I/A 9 (31.05.23).
  2. 22/01/2019#5217117
    Ampliación de capitalModificaciones estatutarias
    GRUPO ELCA 83 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 399.924,00 Euros. Resultante Suscrito: 2.345.724,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1721 , F 187, S 8, H SE 1312…
  3. 16/07/2014#2895111

    Company name: FRIGORIFICOS GONZALEZ GOMEZ SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    FRIGORIFICOS GONZALEZ GOMEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GRUPO ELCA 83 SOCIEDAD LIMITADA. Datos registrales. T 1721 , F 187, S 8, H SE 13122, I/A 7 ( 7.07…

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 addressPOLIG INDUSTRIAL LOS GIRASOLES 1 - P.I. LOS GIRASOLES, NAVE 1, SEVILLA, VALENCINA DE LA CONCEPCIÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector