ELDEROS S.L

Hoja B603656· NIF B56500713

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
17 195,00 €
Incorporation :
03/11/2023
Directors :
Sellas Druguet Jose, Esther Elisabeth Maria Smits

Legal information

Legal information for ELDEROS S.L

NIF
Hoja registral
IRUS1000384407558
Legal formSociedades de responsabilidad limitada
Share capital17 195,00 €
Incorporation date03/11/2023
Register referenceTomo 48988 · Folio 88 · Hoja B603656
StatusVigente

Activity

ELDEROS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 November 2023. The Spanish commercial register has published 9 filings for this company, from 3 November 2023 to 22 July 2024, across 6 distinct types of filing. Its registered share capital is 17 195,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOVER Y EJECUTAR ACTUACIONES URBANISTICAS, PROYECTOS DE URBANIZACION, PLANES PARCIALES DE URBANIZACION, RECALIFICACIONES DE FINCAS, PARCELACIONES DE FINCAS Y URBANIZACIONES, DE TODA CLASE DE POLIGONOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELDEROS S.LEsther Elisabeth Maria SmitsEsther Elisabeth Mar…Sellas Druguet JoseSellas Druguet JoseSILEGUR S.LSILEGUR S.L

Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 15/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 3
  3. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 2
  4. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 2
  5. Ampliación de capitalPublished 12/01/2024· Registered 04/01/2024· I/A 2
  6. Modificaciones estatutariasPublished 12/01/2024· Registered 04/01/2024· I/A 2
  7. Cambio de domicilio socialPublished 12/01/2024· Registered 04/01/2024· I/A 2
  8. ConstituciónPublished 03/11/2023· Registered 24/10/2023· I/A 1
  9. NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 1

Changes

  1. 24/01/2024Modificaciones estatutarias
  2. 12/01/2024Cambio de domicilio social

    CL PI D'EN XANDRI Num.11 (SANT CUGAT DEL VALLES)

  3. 12/01/2024Modificaciones estatutarias

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 17 195,00 € (+12 195,00 €)
  2. 12/01/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+1 500,00 €)
  3. 03/11/2023Constitución
    Initial capital: 3 500,00 €

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. 22/07/2024#8179341
    Ampliación de capital
    ELDEROS S.L. Ampliación de capital. Capital: 12.195,00 Euros. Resultante Suscrito: 17.195,00 Euros. Datos registrales. S 8 , H B 603656, I/A 4 (15.07.24).
  2. 24/01/2024#7892540
    Modificaciones estatutarias
    ELDEROS S.L. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 48988 , F 88, S 8, H B 603656, I/A 3 (17.01.24).
  3. 12/01/2024#7872594
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ELDEROS S.L. Revocaciones. ADM.UNICO: SALA HESS AMADEO. Nombramientos. ADM.SOLIDAR.: SELLAS DRUGUET JOSE;ESTHER ELISABETH MARIA SMITS. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. A…
  4. 03/11/2023#7775231
    ConstituciónNombramientos
    ELDEROS S.L. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: PROMOVER Y EJECUTAR ACTUACIONES URBANISTICAS, PROYECTOS DE URBANIZACION, PLANES PARCIALES DE URBANIZACION, RECALIFICACIONES DE FINCAS, PARCELACIONES DE FINCAS Y URBANIZACIONE…

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 2023

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 addressCL PI D'EN XANDRI Num.11 (SANT CUGAT DEL VALLES), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector