ELARCE HOLDING SL

Hoja M544652· NIF B86556990

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 166 000,00 €
Incorporation :
26/10/2012
Directors :
Llinares Santisteban Juan-Jose, Llinares Adanez Juan Francisco, Llinares Adanez Jose Javier

Legal information

Legal information for ELARCE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 166 000,00 €
Incorporation date26/10/2012
LocalityMadrid
Register referenceTomo 30259 · Folio 141 · Hoja M544652
StatusVigente

Activity

ELARCE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2012. The Spanish commercial register has published 8 filings for this company, from 26 October 2012 to 17 May 2022, across 5 distinct types of filing. Its registered share capital is 1 166 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES;.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 5
  2. Ampliación de capitalPublished 04/10/2019· Registered 27/09/2019· I/A 4
  3. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 3
  4. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 3
  6. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 2
  7. ConstituciónPublished 26/10/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 04/10/2019Cambio de domicilio social

    C/ DEL PROFESON WAKSMAN 14 BIS (MADRID)

Capital · events

  1. 17/05/2022Ampliación de capital
    Resulting capital: 1 166 000,00 € (+246 000,00 €)
  2. 04/10/2019Ampliación de capital
    Resulting capital: 920 000,00 € (+752 000,00 €)
  3. 21/10/2014Ampliación de capital
    Resulting capital: 168 000,00 € (+165 000,00 €)
  4. 26/10/2012Constitución
    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. 17/05/2022#6962388
    Ampliación de capital
    ELARCE HOLDING SL. Ampliación de capital. Capital: 246.000,00 Euros. Resultante Suscrito: 1.166.000,00 Euros. Datos registrales. T 30259 , F 141, S 8, H M 544652, I/A 5 ( 9.05.22).
  2. 04/10/2019#5602485
    Ampliación de capital
    ELARCE HOLDING SL. Ampliación de capital. Capital: 752.000,00 Euros. Resultante Suscrito: 920.000,00 Euros. Datos registrales. T 30259 , F 140, S 8, H M 544652, I/A 4 (27.09.19).
  3. 04/10/2019#5602484
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELARCE HOLDING SL. Ceses/Dimisiones. Consejero: ADANEZ BASCO CARMEN;CARO FERNANDEZ FRANCISCO JAVIER. Secretario: CARO FERNANDEZ FRANCISCO JAVIER. Consejero: LLINARES SANTISTEBAN JUAN-JOSE. Presidente: LLINARES SANTISTEBAN JUAN-JOSE. Con.Delegado: LLI…
  4. 21/10/2014#3021327
    Ampliación de capital
    ELARCE HOLDING SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.000,00 Euros. Datos registrales. T 30259 , F 139, S 8, H M 544652, I/A 2 (13.10.14).
  5. 26/10/2012#1954785
    ConstituciónNombramientos
    ELARCE HOLDING SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES;. Domicilio: C/ ACEBO 5 (RIVAS-VACIAMADRID). Capital: 3.00…

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 2012

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/ DEL PROFESON WAKSMAN 14 BIS (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