ELEA GESTION EMPRESARIAL SL

Hoja SS13914· NIF B20614632

Struck off · 17/06/2022Gipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 854 999,81 €

Legal information

Legal information for ELEA GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000112243545
Legal formSociedad Limitada (SL)
Share capital3 854 999,81 €
LocalityDonostia/San Sebastián
Register referenceTomo 1681 · Folio 39 · Hoja SS13914
StatusLiquidada

Activity

ELEA GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 17 June 2022, across 6 distinct types of filing. Its registered share capital is 3 854 999,81 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ELEA GESTION EMPRESAR…Azpiroz Azpiroz LorenzoAzpiroz Azpiroz Lore…INVERSIONES GENERALES SLINVERSIONES GENERALE…LONTZOREN SLLONTZOREN SLREKALDE 21 CORPORACION SLREKALDE 21 CORPORACI…GAURKO INTERDIMAM SLGAURKO INTERDIMAM SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 02/06/2022· I/A 10
  2. NombramientosPublished 17/06/2022· Registered 02/06/2022· I/A 10
  3. DisoluciónPublished 17/06/2022· Registered 02/06/2022· I/A 10
  4. ExtinciónPublished 17/06/2022· Registered 02/06/2022· I/A 10
  5. Ceses/DimisionesPublished 03/04/2018· Registered 20/03/2018· I/A 9
  6. NombramientosPublished 03/04/2018· Registered 20/03/2018· I/A 9
  7. Ampliación de capitalPublished 12/04/2010· Registered 30/03/2010· I/A 8
  8. Cambio de domicilio socialPublished 12/04/2010· Registered 30/03/2010· I/A 8
  9. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 7
  10. NombramientosPublished 19/11/2009· Registered 01/03/2007· I/A 5

Changes

  1. 17/06/2022Disolución
  2. 17/06/2022Extinción
  3. 12/04/2010Cambio de domicilio social

    PASEO PASEO DE MIRACONCHA, Nº45-2º IZDA

Capital · events

  1. 12/04/2010Ampliación de capital
    Resulting capital: 3 854 999,81 € (+515 193,58 €)
  2. 09/02/2010Ampliación de capital
    Resulting capital: 3 339 806,23 € (+484 998,73 €)

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. 17/06/2022#7028165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEA GESTION EMPRESARIAL SL. Ceses/Dimisiones. Consejero: AZPIROZ AZPIROZ LORENZO;MUGICA ARRILLAGA MARIA DEL CARMEN;AZPIROTZ MUXIKA ENDIKALiquidador: AZPIROZ AZPIROZ LORENZO. Con.Delegado: AZPIROZ AZPIROZ LORENZO. Presidente: AZPIROZ AZPIROZ LORENZO.…
  2. 03/04/2018#4821607
    Ceses/DimisionesNombramientos
    ELEA GESTION EMPRESARIAL SL. Ceses/Dimisiones. Consejero: AZPIROZ ARRIBAS JUAN JOSE (JON JOSEBA);AZPIROTZ MUXIKA JON. Secretario: AZPIROZ ARRIBAS JUAN JOSE (JON JOSEBA). Nombramientos. Secretario: AZPIROZ MUGICA ENRIQUE. Datos registrales. T 1681 , F…
  3. 12/04/2010#671635
    Ampliación de capitalCambio de domicilio social
    ELEA GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 515.193,58 Euros. Resultante Suscrito: 3.854.999,81 Euros. Cambio de domicilio social. PASEO PASEO DE MIRACONCHA, Nº45-2º IZDA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1681 , F 39, S…
  4. 09/02/2010#580265
    Ampliación de capital
    ELEA GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 484.998,73 Euros. Resultante Suscrito: 3.339.806,23 Euros. Datos registrales. T 1681 , F 39, S 8, H SS 13914, I/A 7 (29.01.10).
  5. 19/11/2009#473437
    Nombramientos
    ELEA GESTION EMPRESARIAL SL. Nombramientos. Presidente: AZPIROZ AZPIROZ LORENZO. Secretario: AZPIROZ ARRIBAS JUAN-JOSE. Datos registrales. T 1681 , F 38, S 8, H SS 13914, I/A 5 ( 1.03.07).

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

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 PASEO DE MIRACONCHA, Nº45-2º IZDA, Donostia/San Sebastián, Gipuzkoa
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.

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