DOÑA ELVIRA SA

Hoja SE889· NIF A41413055

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Candau Ramila Jose Luis

Legal information

Legal information for DOÑA ELVIRA SA

NIF
Hoja registral
IRUS1000007390981
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 2485 · Folio 198 · Hoja SE889
StatusVigente

Activity

DOÑA ELVIRA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 November 2011 to 25 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DOÑA ELVIRA SACandau Ramila Jose LuisCandau Ramila Jose L…BETIS 19 SOCIEDAD LIMITADABETIS 19 SOCIEDAD LI…DON ARTURO, DOÑA GRACIA, DON LEANDRO INVERSIONES SLDON ARTURO, DOÑA GRA…

Registered actos

  1. ReeleccionesPublished 25/11/2021· Registered 17/11/2021· I/A 21
  2. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 20
  3. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 20
  4. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 19
  5. Modificaciones estatutariasPublished 20/06/2012· Registered 06/06/2012· I/A 18
  6. Ampliacion del objeto socialPublished 20/06/2012· Registered 06/06/2012· I/A 18
  7. ReeleccionesPublished 24/11/2011· Registered 11/11/2011· I/A 17

Changes

  1. 20/06/2012Ampliación del objeto social

    AMPLIADO A: "la explotación, por cualquier título, de toda clase de edificaciones o parte de las mismas en régimen hotelero, aparta-hotelero o de alojamientos turísticos, ya sean de playa, rústicos o urbanos.".-

  2. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2021#6699442
    Reelecciones
    DOÑA ELVIRA SA. Reelecciones. Adm. Unico: CANDAU RAMILA JOSE LUIS. Datos registrales. T 2485 , F 198, S 8, H SE 889, I/A 21 (17.11.21).
  2. 03/10/2016#4046430
    Ceses/DimisionesNombramientos
    DOÑA ELVIRA SA. Ceses/Dimisiones. Adm. Unico: CANDAU RAMILA JOSE LUIS. Nombramientos. Adm. Unico: CANDAU RAMILA JOSE LUIS. Datos registrales. T 2485 , F 197, S 8, H SE 889, I/A 20 (23.09.16).
  3. 24/12/2013#2600289
    Nombramientos
    DOÑA ELVIRA SA. Nombramientos. Apoderado: SANCHEZ DE IBARGUEN SANZ MARIA DE LA O. Datos registrales. T 2485 , F 197, S 8, H SE 889, I/A 19 (16.12.13).
  4. 20/06/2012#1778585
    Modificaciones estatutariasAmpliacion del objeto social
    DOÑA ELVIRA SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES.- . Ampliacion del objeto social. AMPLIADO A: "la explotación, por cualquier título, de toda clase de edificaciones o parte de…
  5. 24/11/2011#1473890
    Reelecciones
    DOÑA ELVIRA SA. Reelecciones. Adm. Unico: CANDAU RAMILA JOSE LUIS. Datos registrales. T 2485 , F 196, S 8, H SE 889, I/A 17 (11.11.11).

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 addressC/CABALLERIZAS, 3, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
9
beds
1
buildings

Registered as Dñ Elvira SA

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector