ELA GEMINADA SA

Hoja B447898· NIF A66203563

Struck off · 07/06/2019Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/02/2014

Legal information

Legal information for ELA GEMINADA SA

NIF
Hoja registral
IRUS1000368975695
Legal formSociedad Anónima (SA)
Incorporation date11/02/2014
LocalityBarcelona
Register referenceTomo 44141 · Folio 44 · Hoja B447898
StatusLiquidada

Activity

ELA GEMINADA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 February 2014. The Spanish commercial register has published 8 filings for this company, from 11 February 2014 to 7 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSTRUCCION.PROMOCION,COMPRA-VENTA Y ALQUILER DE INMUEBLES,EXCLUIDO EL ARRENDAMIENTO FINANCIERO.LA EXPLOTACION Y ARRENDAMIENTO DE INMUEBLES EN FORMA DE HOTEL Y/O APARTA-HOTEL,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/06/2019· Registered 30/05/2019· I/A 4
  2. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 07/06/2019· Registered 30/05/2019· I/A 4
  4. ExtinciónPublished 07/06/2019· Registered 30/05/2019· I/A 4
  5. Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 3
  6. Cambio de domicilio socialPublished 14/07/2015· Registered 07/07/2015· I/A 2
  7. ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
  8. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 07/06/2019Extinción
  2. 07/06/2019Modificaciones estatutarias
  3. 02/12/2016Cambio de domicilio social

    PZ DUC DE MEDINACELI Num.1 ESC.A P.2 PTA.4 (BARCELONA)

  4. 14/07/2015Cambio de domicilio social

    CL MADRAZO Num.14 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 11/02/2014Constitución
    Incorporation of the company

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. 07/06/2019#5433978
    RevocacionesNombramientosModificaciones estatutariasExtinción
    ELA GEMINADA SA. Transformación de sociedad. Denominación y forma adoptada: ELA GEMINADA S.L. Revocaciones. ADM.UNICO: GONZALEZ RUIZ JOSU MIRENA;GONZALEZ RUIZ JOSU MIRENA. Nombramientos. ADM.UNICO: GONZALEZ RUIZ JOSU MIRENA. Modificaciones estatutari…
  2. 02/12/2016#4136590
    Cambio de domicilio social
    ELA GEMINADA SA. Cambio de domicilio social. PZ DUC DE MEDINACELI Num.1 ESC.A P.2 PTA.4 (BARCELONA). Datos registrales. T 44141 , F 44, S 8, H B 447898, I/A 3 (24.11.16).
  3. 14/07/2015#3413360
    Cambio de domicilio social
    ELA GEMINADA SA. Cambio de domicilio social. CL MADRAZO Num.14 P.5 PTA.1 (BARCELONA). Datos registrales. T 44141 , F 43, S 8, H B 447898, I/A 2 ( 7.07.15).
  4. 11/02/2014#2663137
    ConstituciónNombramientos
    ELA GEMINADA SA. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: LA CONSTRUCCION.PROMOCION,COMPRA-VENTA Y ALQUILER DE INMUEBLES,EXCLUIDO EL ARRENDAMIENTO FINANCIERO.LA EXPLOTACION Y ARRENDAMIENTO DE INMUEBLES EN FORMA DE HOTEL Y/O APA…

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 2014

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 addressPZ DUC DE MEDINACELI Num.1 ESC.A P.2 PTA.4 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector