ELAN VENTURES GROUP S.L
Hoja B524513· NIF B67291104
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 19/10/2018
- Director :
- Correa Builes Diego Esteban
- Former name :
- DONI MACARRONI S.L
Legal information
Legal information for ELAN VENTURES GROUP S.L
Activity
ELAN VENTURES GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 October 2018. The Spanish commercial register has published 10 filings for this company, from 19 October 2018 to 17 January 2024, across 8 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CONSTRUCCIONES Y PROMOCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES;DEMOLICION Y PREPARACION DE TERRENOS;INSTALACIONES ELECTRICAS,DE GAS,DE FONTANERIA Y OTRAS INSTALACIONES DE OBRAS EN CONSTRUCCION;ACABADO DE ...
Directors and representatives
Directors
Current
- Correa Builes Diego EstebanSince 31/07/2023Administrador Único
Former
- Alexander Trumper KrafczukCeased on 31/07/2023Administrador Único
Authorised representatives
Current
- Trumper Tkach AaronSince 21/03/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 4
- RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 3
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 3
- Modificaciones estatutariasPublished 08/08/2023· Registered 31/07/2023· I/A 3
- Cambio de denominación socialPublished 08/08/2023· Registered 31/07/2023· I/A 3
- Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 3
- Cambio de objeto socialPublished 08/08/2023· Registered 31/07/2023· I/A 3
- NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 2
- ConstituciónPublished 19/10/2018· Registered 09/10/2018· I/A 1
- NombramientosPublished 19/10/2018· Registered 09/10/2018· I/A 1
Changes
- 17/01/2024Cambio de denominación social
DONI MACARRONI S.L→ELAN VENTURES GROUP S.L
- 08/08/2023Cambio de domicilio social
PS MARE DE DEU DEL COLL Num.173 P.2 PTA.2 (BARCELONA)
- 08/08/2023Cambio de objeto social
CONSTRUCCIONES Y PROMOCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES;DEMOLICION Y PREPARACION DE TERRENOS;INSTALACIONES ELECTRICAS,DE GAS,DE FONTANERIA Y OTRAS INSTALACIONES DE OBRAS EN CONSTRUCCION;ACABADO DE ...
- 08/08/2023Modificaciones estatutarias
Capital · events
- 17/01/2024Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 19/10/2018ConstituciónInitial 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)
- 17/01/2024#7880030Ampliación de capital
ELAN VENTURES GROUP S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 46582 , F 8, S 8, H B 524513, I/A 4 (10.01.24).
- 08/08/2023#7666187
Company name: DONI MACARRONI S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialDONI MACARRONI S.L. Revocaciones. ADM.UNICO: ALEXANDER TRUMPER KRAFCZUK. Nombramientos. ADM.UNICO: CORREA BUILES DIEGO ESTEBAN. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDI… - 29/03/2019#5331216
Company name: DONI MACARRONI S.L
NombramientosDONI MACARRONI S.L. Nombramientos. APODERAD.SOL: TRUMPER TKACH AARON. Datos registrales. T 46582 , F 7, S 8, H B 524513, I/A 2 (21.03.19).
- 19/10/2018#5091968
Company name: DONI MACARRONI S.L
ConstituciónNombramientosDONI MACARRONI S.L. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: CONSTRUCCIONDE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES, DEMOLICION Y PREPARACION DE TERRENOS, INSTALACIONES ELECTRICAS, DE GAS, DE FONTANERIA Y OTRAS INSTALACIONES…
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 2018
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.