ELANXAMAR SL

Hoja B29155· NIF B58501396

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 928 128,20 €
Director :
Escofet Rovira Maria Teresa

Legal information

Legal information for ELANXAMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 928 128,20 €
LocalityBarcelona
Phone
Register referenceTomo 9361 · Folio 27 · Hoja B29155
Former names
ELANXAMAR SA2009-03-25
StatusVigente

Activity

ELANXAMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 March 2009 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 1 928 128,20 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/12/2019· Registered 13/12/2019· I/A 23
  2. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 22
  3. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 21
  4. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 20
  5. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 19
  6. RevocacionesPublished 25/03/2009· Registered 12/03/2009· I/A 18
  7. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 18
  8. Ampliación de capitalPublished 25/03/2009· Registered 12/03/2009· I/A 17
  9. RevocacionesPublished 25/03/2009· Registered 12/03/2009· I/A 16
  10. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 16
  11. Reducción de capitalPublished 25/03/2009· Registered 12/03/2009· I/A 16

Changes

  1. 25/03/2009Cambio de denominación social

    ELANXAMAR SA→ELANXAMAR SL

Capital · events

  1. 25/03/2009Ampliación de capital
    Resulting capital: 1 928 128,20 € (+554 422,50 €)
  2. 25/03/2009Reducción de capital
    Resulting capital: 1 373 705,70 €

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. 17/11/2022#7245132
    ELANXAMAR SL. Otros conceptos: SE HA HECHO CONSTAR LA EXISTENCIA DEL PACTO SUCESORIO DE INSTITUCION DE HEREDEROS DE CARACTER CUMULATIVO SOBRE PARTICIPACIONES SOCIALES,FORMALIZADO EN LA ESCRITURA DE 30/06/22 DEL NOTARIO JAIME AGUSTIN JUSTRIBO,NUMERO 1…
  2. 23/12/2019#5721115
    Nombramientos
    ELANXAMAR SL. Nombramientos. APODERAD.SOL: GRANADOS PAREDES JAVIER. Datos registrales. T 41083 , F 97, S 8, H B 29155, I/A 23 (13.12.19).
  3. 25/11/2010#961526
    Nombramientos
    ELANXAMAR SL. Nombramientos. APODERADO: COSTAFREDA ESCOFET ELISABET MARIA;COSTAFREDA ESCOFET ANDREU;COSTAFREDA ESCOFET XAVIER;COSTAFREDA ESCOFET MARC. Datos registrales. T 41083 , F 94, S 8, H B 29155, I/A 22 (15.11.10).
  4. 25/11/2010#961524
    Nombramientos
    ELANXAMAR SL. Nombramientos. APODERADO: SOLANS NERIN SERGIO. Datos registrales. T 41083 , F 93, S 8, H B 29155, I/A 21 (15.11.10).
  5. 08/04/2009#161952
    Nombramientos
    ELANXAMAR SL. Nombramientos. APODERADO: COSTAFREDA JO ANDRES. Datos registrales. T 41083 , F 92, S 8, H B 29155, I/A 20 (26.03.09).
  6. 08/04/2009#161949
    Nombramientos
    ELANXAMAR SL. Nombramientos. APODERADO: COSTAFREDA ESCOFET ANDREU. Datos registrales. T 41083 , F 91, S 8, H B 29155, I/A 19 (26.03.09).
  7. 25/03/2009#135842
    RevocacionesNombramientos
    ELANXAMAR SL. Revocaciones. ADM.UNICO: COSTAFREDA JO ANDREU. Nombramientos. ADM.UNICO: ESCOFET ROVIRA MARIA TERESA. Datos registrales. T 41083 , F 91, S 8, H B 29155, I/A 18 (12.03.09).
  8. 25/03/2009#135841
    Ampliación de capital
    ELANXAMAR SL. Ampliación de capital. Capital: 554.422,50 Euros. Resultante Suscrito: 1.928.128,20 Euros. Datos registrales. T 28253 , F 180, S 8, H B 29155, I/A 17 (12.03.09).
  9. 25/03/2009#135840

    Company name: ELANXAMAR SA

    RevocacionesNombramientosReducción de capital
    ELANXAMAR SA. Transformación de sociedad. Denominación y forma adoptada: ELANXAMAR SL. Revocaciones. ADM.UNICO: COSTAFREDA JO ANDRES. Nombramientos. ADM.UNICO: COSTAFREDA JO ANDREU. Reducción de capital. Importe reducción: 130.356,90 Euros. Resultant…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province