ELCA PATRIMONIAL SL

Hoja VI18767· NIF B01560739

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
16/01/2018
Directors :
Calderon Pueyo Jesus Maria, Gutierrez Fernandez Amador, Calderon Hidalgo Angel Jose, Zarraga Blanco Agurtzane

Legal information

Legal information for ELCA PATRIMONIAL SL

NIF
Hoja registral
IRUS1000003031949
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date16/01/2018
LocalityVitoria-Gasteiz
Register referenceTomo 1644 · Folio 97 · Hoja VI18767
StatusVigente

Activity

ELCA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 January 2018. The Spanish commercial register has published 10 filings for this company, from 16 January 2018 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisión, compraventa y alquiler de pabellones industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ELCA PATRIMONIAL SLCalderon Hidalgo Angel JoseCalderon Hidalgo Ang…Gutierrez Fernandez AmadorGutierrez Fernandez …Calderon Pueyo Jesus MariaCalderon Pueyo Jesus…Zarraga Blanco AgurtzaneZarraga Blanco Agurt…PUEYO ABOGADOS SLPPUEYO ABOGADOS SLP

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 5
  2. Ceses/DimisionesPublished 29/12/2021· Registered 17/12/2021· I/A 4
  3. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 4
  4. ReeleccionesPublished 29/12/2021· Registered 17/12/2021· I/A 4
  5. Modificaciones estatutariasPublished 29/12/2021· Registered 17/12/2021· I/A 4
  6. Cambio de domicilio socialPublished 29/12/2021· Registered 17/12/2021· I/A 4
  7. NombramientosPublished 14/05/2018· Registered 03/05/2018· I/A 3
  8. NombramientosPublished 19/02/2018· Registered 30/01/2018· I/A 2
  9. ConstituciónPublished 16/01/2018· Registered 26/12/2017· I/A 1
  10. NombramientosPublished 16/01/2018· Registered 26/12/2017· I/A 1

Changes

  1. 29/12/2021Cambio de domicilio social

    C/ PORTAL DE CASTILLA 46, 2º (VITORIA-GASTEIZ)

  2. 29/12/2021Modificaciones estatutarias

Capital · events

  1. 16/01/2018Constitución
    Initial capital: 60 200,00 €

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. 29/12/2021#6748578
    Nombramientos
    ELCA PATRIMONIAL SL. Nombramientos. Apo.Sol.: CALDERON PUEYO JESUS MARIA. Apoderado: CALDERON PUEYO JESUS MARIA. Apo.Sol.: ZARRAGA BLANCO AGURTZANE. Datos registrales. T 1644 , F 97, S 8, H VI 18767, I/A 5 (17.12.21).
  2. 29/12/2021#6748577
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    ELCA PATRIMONIAL SL. Ceses/Dimisiones. Consejero: CALDERON HIDALGO ELOY;BARBERO MERINO FERMIN;UNZUETA ANUNCIBAY JOSE ANTONIO. Presidente: CALDERON HIDALGO ELOY. Nombramientos. Consejero: CALDERON PUEYO JESUS MARIA. Presidente: CALDERON PUEYO JESUS MA…
  3. 14/05/2018#4877211
    Nombramientos
    ELCA PATRIMONIAL SL. Nombramientos. Apoderado: CALDERON HIDALGO ELOY. Datos registrales. T 1644 , F 95, S 8, H VI 18767, I/A 3 ( 3.05.18).
  4. 19/02/2018#4753265
    Nombramientos
    ELCA PATRIMONIAL SL. Nombramientos. Presidente: CALDERON HIDALGO ELOY. Secretario: ZARRAGA BLANCO AGURTZANE. Datos registrales. T 1644 , F 95, S 8, H VI 18767, I/A 2 (30.01.18).
  5. 16/01/2018#4694299
    ConstituciónNombramientos
    ELCA PATRIMONIAL SL. Constitución. Comienzo de operaciones: 11.08.17. Objeto social: La adquisión, compraventa y alquiler de pabellones industriales. Domicilio: C/ BARRATXI, Nº 37 A PAB.5/8 (VITORIA-GASTEIZ). Capital: 60.200,00 Euros. Nombramientos. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTAL DE CASTILLA 46, 2º (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector