ELBAL PROPERTIES S.L

Hoja B436365· NIF B65983801

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
23/04/2013
Directors :
Elbal Diaz Linarenos, Elbal Diaz Linarejos
Former name :
NUMANCIA ESTETICA 76 SL

Legal information

Legal information for ELBAL PROPERTIES S.L

NIF
Hoja registral
IRUS1000367822364
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date23/04/2013
LocalityCastelldefels
Register referenceTomo 43716 · Folio 100 · Hoja B436365
Former names
NUMANCIA ESTETICA 76 SL2013-04-23 → 2017-06-12
StatusVigente

Activity

ELBAL PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 April 2013. The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE,PROMOCION,PARCELACION,URBANIZACION,CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS,REHABILITACION,ADMINISTRACION,INTERMEDIACION Y CORRETAJE INMOBILIARIO,ARRENDAMIENTO NO FINANCIERO Y LA COMPRA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 4
  2. Cambio de denominación socialPublished 12/06/2017· Registered 02/06/2017· I/A 3
  3. Cambio de domicilio socialPublished 12/06/2017· Registered 02/06/2017· I/A 3
  4. RevocacionesPublished 23/10/2014· Registered 14/10/2014· I/A 2
  5. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 2
  6. ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
  7. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 13/06/2018Cambio de denominación social

    NUMANCIA ESTETICA 76 SL→ELBAL PROPERTIES S.L

  2. 12/06/2017Cambio de domicilio social

    AV DE LA CONSTITUCIO Num.119 ESC.A P.1 PTA.3 (CASTELLDEFELS)

Capital · events

  1. 23/04/2013Constitución
    Initial capital: 3 006,00 €

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. 13/06/2018#4921793
    Nombramientos
    ELBAL PROPERTIES S.L. Nombramientos. APODERAD.SOL: GARCIA ELBAL FRANCISCO. Datos registrales. T 43716 , F 100, S 8, H B 436365, I/A 4 ( 5.06.18).
  2. 12/06/2017#4412908

    Company name: NUMANCIA ESTETICA 76 SL

    Cambio de denominación socialCambio de domicilio social
    NUMANCIA ESTETICA 76 SL. Cambio de denominación social. ELBAL PROPERTIES S.L. Cambio de domicilio social. AV DE LA CONSTITUCIO Num.119 ESC.A P.1 PTA.3 (CASTELLDEFELS). Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,PROMOCION,PARCELACION,UR…
  3. 19/01/2015#3144126

    Company name: NUMANCIA ESTETICA 76 SL

    NUMANCIA ESTETICA 76 SL. Fe de erratas: En el BORME no.203/2014 y con referencia 424975 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL ADMINISTRADOR UNICO NOMBRADO SIENDO EL CORRECTO "LINAREJOS". Datos registrales. T 43716 , F 99, S 8, H B 436365, I/A 2…
  4. 23/10/2014#3025357

    Company name: NUMANCIA ESTETICA 76 SL

    RevocacionesNombramientos
    NUMANCIA ESTETICA 76 SL. Revocaciones. ADM.CONJUNTO: BENITO PRIETO FRANCISCO JAVIER;ELBAL DIAZ LINAREJOS. Nombramientos. ADM.UNICO: ELBAL DIAZ LINARENOS. Datos registrales. T 43716 , F 99, S 8, H B 436365, I/A 2 (14.10.14).
  5. 23/04/2013#2241698

    Company name: NUMANCIA ESTETICA 76 SL

    ConstituciónNombramientos
    NUMANCIA ESTETICA 76 SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: LA PRESTACION DE SERVICIOS PROPIOS DE CENTROS DE ESTETICA,PELUQUERIA,Y MASAJE. Domicilio: CL NUMANCIA Num.76 P.BA (BARCELONA). Capital: 3.006,00 Euros. Nombramie…

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 2013

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 addressAV DE LA CONSTITUCIO Num.119 ESC.A P.1 PTA.3 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.

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