ELDER ENTERPRISES SL

Hoja M711012· NIF B88523576

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
31/12/2019
Director :
Michael Michael Philip

Legal information

Legal information for ELDER ENTERPRISES SL

NIF
Hoja registral
IRUS1000304934870
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date31/12/2019
LocalityMadrid
Register referenceTomo 40017 · Folio 112 · Hoja M711012
StatusVigente

Activity

ELDER ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 31 December 2019. The Spanish commercial register has published 5 filings for this company, from 31 December 2019 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

EL ARRENDAMIENTO DE FINCAS URBANAS Y RUSTICAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hill Dashawn-Latrell100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 3
  2. Cambio de objeto socialPublished 19/03/2020· Registered 12/03/2020· I/A 2
  3. ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
  5. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1

Changes

  1. 15/04/2024Cambio de domicilio social

    PASEO PINTOR ROSALES 60 - BAJO DERECHA (MADRID)

  2. 19/03/2020Cambio de objeto social

    EL ARRENDAMIENTO DE FINCAS URBANAS Y RUSTICAS.

  3. 31/12/2019Declaración de unipersonalidad

    HILL DASHAWN-LATRELL

Capital · events

  1. 31/12/2019Constitución
    Initial capital: 5 000,00 €

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. 15/04/2024#8033839
    Cambio de domicilio social
    ELDER ENTERPRISES SL. Cambio de domicilio social. PASEO PINTOR ROSALES 60 - BAJO DERECHA (MADRID). Datos registrales. T 40017 , F 112, S 8, H M 711012, I/A 3 ( 8.04.24).
  2. 19/03/2020#5851066
    Cambio de objeto social
    ELDER ENTERPRISES SL. Cambio de objeto social. EL ARRENDAMIENTO DE FINCAS URBANAS Y RUSTICAS. Datos registrales. T 40017 , F 112, S 8, H M 711012, I/A 2 (12.03.20).
  3. 31/12/2019#5734839
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELDER ENTERPRISES SL. Constitución. Comienzo de operaciones: 11.11.19. Objeto social: La tenencia de bienes muebles e inmuebles, compraventa en toda clase de fincas rústicas y urbanas. Domicilio: C/ HERMOSILLA 101 (MADRID). Capital: 5.000,00 Euros. D…

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 2019

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 addressPASEO PINTOR ROSALES 60 - BAJO DERECHA (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector