EKLI THEOS SL

Hoja M125721· NIF B80825284

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Haro Cabas Silvia

Legal information

Legal information for EKLI THEOS SL

NIF
Hoja registral
IRUS1000251807444
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14594 · Folio 84 · Hoja M125721
StatusVigente

Activity

EKLI THEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 August 2009 to 5 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EKLI THEOS SLHaro Cabas SilviaHaro Cabas SilviaPIZNUTS SLPIZNUTS SLCELLING 5G NETWORK SLCELLING 5G NETWORK SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Haro Sanz Eliseo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2022· Registered 29/07/2022· I/A 16
  2. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 15
  3. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 14
  4. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 14
  5. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 12
  6. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 12
  7. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 11
  8. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 11
  9. Ampliacion del objeto socialPublished 06/08/2009· Registered 27/07/2009· I/A 10

Changes

  1. 05/08/2022Cambio de domicilio social

    C/ CLAUDIO COELLO 102 - 1-B (MADRID)

  2. 06/08/2009Ampliación del objeto social

    LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS. LA EXPLOTACION DIRECTA O INDIRECTA, INCLUSO LA FORMA DE ARRENDAMIENTO DE EDIFICIOS, FINCASY CONSTRUCCIONES DE TODA ESPECIE Y SU VENTA.....

Timeline (BORME)

  1. 05/08/2022#7108257
    Cambio de domicilio social
    EKLI THEOS SL. Cambio de domicilio social. C/ CLAUDIO COELLO 102 - 1-B (MADRID). Datos registrales. T 14594 , F 84, S 8, H M 125721, I/A 16 (29.07.22).
  2. 15/02/2019#5261627
    Nombramientos
    EKLI THEOS SL. Nombramientos. Apoderado: HARO SANZ ELISEO. Datos registrales. T 14594 , F 82, S 8, H M 125721, I/A 15 ( 8.02.19).
  3. 15/02/2019#5261626
    Ceses/DimisionesNombramientos
    EKLI THEOS SL. Ceses/Dimisiones. Adm. Unico: HARO SANZ ELISEO. Nombramientos. Adm. Unico: HARO CABAS SILVIA. Datos registrales. T 14594 , F 81, S 8, H M 125721, I/A 14 ( 8.02.19).
  4. 02/10/2018#5069626
    Cambio de identidad del socio único
    EKLI THEOS SL. Sociedad unipersonal. Cambio de identidad del socio único: HARO SANZ ELISEO. Datos registrales. T 14594 , F 81, S 8, H M 125721, I/A 13 (25.09.18).
  5. 11/04/2017#4333069
    Ceses/DimisionesNombramientos
    EKLI THEOS SL. Ceses/Dimisiones. Adm. Unico: PETRE AURA CASIANA. Nombramientos. Adm. Unico: HARO SANZ ELISEO. Datos registrales. T 14594 , F 81, S 8, H M 125721, I/A 12 ( 4.04.17).
  6. 28/01/2013#2093945
    Ceses/DimisionesNombramientos
    EKLI THEOS SL. Ceses/Dimisiones. Adm. Unico: HARO SANZ ELISEO. Nombramientos. Adm. Unico: PETRE AURA CASIANA. Datos registrales. T 14594 , F 81, S 8, H M 125721, I/A 11 (18.01.13).
  7. 06/08/2009#336149
    Ampliacion del objeto social
    EKLI THEOS SL. Ampliacion del objeto social. LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS. LA EXPLOTACION DIRECTA O INDIRECTA, INCLUSO LA FORMA DE ARRENDAMIENTO DE EDIFICIOS, FINCASY CONSTRUCCIONES DE TODA ESPECIE Y SU VENTA..... Datos r…

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/ CLAUDIO COELLO 102 - 1-B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector