ELEMAR SERVICIOS FINANCIEROS SL

Hoja M544056· NIF B86529971

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 260,00 €
Incorporation :
17/09/2012
Director :
De Frutos Redondo Cesar

Legal information

Legal information for ELEMAR SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000289207259
Legal formSociedad Limitada (SL)
Share capital4 260,00 €
Incorporation date17/09/2012
LocalityMajadahonda
Register referenceTomo 30228 · Folio 30 · Hoja M544056
StatusVigente

Activity

ELEMAR SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 September 2012. The Spanish commercial register has published 8 filings for this company, from 17 September 2012 to 12 July 2024, across 7 distinct types of filing. Its registered share capital is 4 260,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELEMAR SERVICIOS FINA…De Frutos Redondo CesarDe Frutos Redondo Ce…CASAR DE ESPALIER SLCASAR DE ESPALIER SL

Registered actos

  1. Ampliación de capitalPublished 12/07/2024· Registered 05/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 4
  3. Cambio de objeto socialPublished 27/01/2020· Registered 20/01/2020· I/A 3
  4. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 2
  5. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 2
  7. ConstituciónPublished 17/09/2012· Registered 31/08/2012· I/A 1
  8. NombramientosPublished 17/09/2012· Registered 31/08/2012· I/A 1

Changes

  1. 12/07/2024Cambio de domicilio social

    C/ SOROLLA 21 3º B (MAJADAHONDA)

  2. 27/01/2020Cambio de objeto social

    Compraventa de bienes inmobiliarios por cuenta propia.

  3. 24/03/2014Modificaciones estatutarias

Capital · events

  1. 12/07/2024Ampliación de capital
    Resulting capital: 4 260,00 € (+1 260,00 €)
  2. 17/09/2012Constitución
    Initial capital: 3 000,00 €

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. 12/07/2024#8168026
    Ampliación de capitalCambio de domicilio social
    ELEMAR SERVICIOS FINANCIEROS SL. Ampliación de capital. Capital: 1.260,00 Euros. Resultante Suscrito: 4.260,00 Euros. Cambio de domicilio social. C/ SOROLLA 21 3º B (MAJADAHONDA). Datos registrales. S 8 , H M 544056, I/A 4 ( 5.07.24).
  2. 27/01/2020#5761195
    Cambio de objeto social
    ELEMAR SERVICIOS FINANCIEROS SL. Cambio de objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. T 30228 , F 30, S 8, H M 544056, I/A 3 (20.01.20).
  3. 24/03/2014#2731899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEMAR SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: ALLUE MONESMA ELENA;ALONSO ALONSO MARTA. Nombramientos. Adm. Unico: DE FRUTOS REDONDO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 17/09/2012#1896047
    ConstituciónNombramientos
    ELEMAR SERVICIOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: LA ACTUACION HABITUAL EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, …

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 2012

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/ SOROLLA 21 3º B (MAJADAHONDA), Majadahonda, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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