ELAFONISI 2017 SOCIEDAD LIMITADA

Hoja BI69273· NIF B95870036

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2017
Director :
Ramos Figueroa Felisa

Legal information

Legal information for ELAFONISI 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071215950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2017
Register referenceTomo 5675 · Folio 80 · Hoja BI69273
StatusVigente

Activity

ELAFONISI 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 February 2017. The Spanish commercial register has published 7 filings for this company, from 14 February 2017 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELAFONISI 2017 SOCIED…Ramos Figueroa FelisaRamos Figueroa FelisaSERVICIOS FINANCIEROS INTEGRALES DEL NORTE SOCIEDAD LIMITADASERVICIOS FINANCIERO…ONXO 21 SOCIEDAD LIMITADAONXO 21 SOCIEDAD LIM…INVERSIONES DE EQUINOCIO SOCIEDAD LIMITADAINVERSIONES DE EQUIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELAFONISI 2017 SOCIED…Ramos Figueroa FelisaRamos Figueroa Felisa

Beneficial owner (UBO)

Ramos Figueroa Felisa100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

2 nodes Person Company
ELAFONISI 2017 SOCIED…Ramos Figueroa FelisaRamos Figueroa Felisa

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2018· Registered 27/11/2018· I/A 2
  2. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 2
  3. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2018· Registered 27/11/2018· I/A 2
  5. ConstituciónPublished 14/02/2017· Registered 06/02/2017· I/A 1
  6. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 07/12/2018Cambio de domicilio social

    C/ BUTROI 12 2º DR (MUNGIA)

  2. 07/12/2018Declaración de unipersonalidad

    RAMOS FIGUEROA FELISA

Capital · events

  1. 14/02/2017Constitución
    Initial capital: 3 000,00 €

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. 08/05/2023#7518666
    ELAFONISI 2017 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5675 , F 80, S 8, H BI 69273, I/A 3 (26.04.23).
  2. 07/12/2018#5165091
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ELAFONISI 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS FIGUEROA FELISA. Ceses/Dimisiones. Adm. Unico: SAENZ JALON MARTA. Nombramientos. Adm. Unico: RAMOS FIGUEROA FELISA. Cambio de domicilio social. C/ BUTROI 12 2º DR (M…
  3. 14/02/2017#4244990
    ConstituciónNombramientos
    ELAFONISI 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.17. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA. Domicilio: C/ LUIS LOPEZ OSES 2 2º D (GETXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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 2017

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/ BUTROI 12 2º DR (MUNGIA), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector