ELANDIS MANAGEMENT SL

Hoja M624720

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/05/2016
Director :
ELANDIS HOLDCO SL

Legal information

Legal information for ELANDIS MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/05/2016
Register referenceTomo 34733 · Folio 69 · Hoja M624720
StatusVigente

Activity

ELANDIS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2016. The Spanish commercial register has published 16 filings for this company, from 25 May 2016 to 13 July 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La prestación de todo tipo de servicios de consultoría, administración y servicios comerciales, así como de asesoramiento externo a todo tipo de Sociedades, en el campo de gestión, inmobiliario, técnico y tecnológico, a través de los correspondientes profesionales. Las indicadas actividades pueden s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ELANDIS MANAGEMENT SLELANDIS HOLDCO SLELANDIS HOLDCO SL

Cap table · shareholdings

  • ELANDIS SPAIN SL100 %

    Legal entity · since 25/05/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ELANDIS MANAGEMENT SLELANDIS SPAIN SLELANDIS SPAIN SLCALMA HOLDCO SLCALMA HOLDCO SL

Beneficial owner (UBO)

ELANDIS SPAIN SL100 %Vigente

Legal entity · since 25/05/2016

Beneficial owner network map

3 nodes Person Company
ELANDIS MANAGEMENT SLELANDIS SPAIN SLELANDIS SPAIN SLCALMA HOLDCO SLCALMA HOLDCO SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 9
  2. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 9
  3. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 8
  4. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 8
  5. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 6
  6. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 6
  7. Ceses/DimisionesPublished 02/12/2016· Registered 23/11/2016· I/A 5
  8. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 5
  9. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 4
  10. Cambio de domicilio socialPublished 10/11/2016· Registered 28/10/2016· I/A 3
  11. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 2
  12. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 2
  13. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  14. Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 1
  15. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 3 010,00 €

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. 13/07/2018#4965885
    Ceses/DimisionesNombramientos
    ELANDIS MANAGEMENT SL. Ceses/Dimisiones. Representan: RODRIGUEZ MONTERDE MARIANO JOSE. Nombramientos. Representan: IZCO MUTILOA GERARDO. Datos registrales. T 34733 , F 69, S 8, H M 624720, I/A 9 ( 5.07.18).
  2. 02/10/2017#4561029
    Ceses/DimisionesNombramientos
    ELANDIS MANAGEMENT SL. Ceses/Dimisiones. Representan: CHAO FORISCOT RAFAEL. Nombramientos. Representan: RODRIGUEZ MONTERDE MARIANO JOSE. Datos registrales. T 34733 , F 68, S 8, H M 624720, I/A 8 (25.09.17).
  3. 13/02/2017#4241570
    Cambio de identidad del socio único
    ELANDIS MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ELANDIS HOLDCO SL. Datos registrales. T 34733 , F 68, S 8, H M 624720, I/A 7 ( 3.02.17).
  4. 13/02/2017#4241569
    Ceses/DimisionesNombramientos
    ELANDIS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ELANDIS SPAIN SL. Representan: CHAO FORISCOT RAFAEL. Nombramientos. Adm. Unico: ELANDIS HOLDCO SL. Representan: CHAO FORISCOT RAFAEL. Datos registrales. T 34733 , F 67, S 8, H M 624720, I/A 6 ( 3.0…
  5. 02/12/2016#4137661
    Ceses/DimisionesNombramientos
    ELANDIS MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CHAO FORISCOT RAFAEL;IZCO MUTILOA GERARDO. Nombramientos. Adm. Unico: ELANDIS SPAIN SL. Representan: CHAO FORISCOT RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  6. 10/11/2016#4098621
    Nombramientos
    ELANDIS MANAGEMENT SL. Nombramientos. Apoderado: ESPINOSA FRANK;ANDUEZA RETEGUI FIDEL JOSE. Datos registrales. T 34733 , F 66, S 8, H M 624720, I/A 4 (28.10.16).
  7. 10/11/2016#4098620
    Cambio de domicilio social
    ELANDIS MANAGEMENT SL. Cambio de domicilio social. C/ ALEJANDRO RODRIGUEZ 32 (MADRID). Datos registrales. T 34733 , F 66, S 8, H M 624720, I/A 3 (28.10.16).
  8. 24/06/2016#3914889
    Ceses/DimisionesNombramientos
    ELANDIS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CHAO FORRISET RAFAEL. Nombramientos. Adm. Solid.: CHAO FORISCOT RAFAEL;IZCO MUTILOA GERARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  9. 25/05/2016#3869770
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELANDIS MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: La prestación de todo tipo de servicios de consultoría, administración y servicios comerciales, así como de asesoramiento externo a todo tipo de Sociedades, en el …

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 2016

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/ ALEJANDRO RODRIGUEZ 32 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province