ELENA BRANDS SL

Hoja M605573· NIF B87144986

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/07/2015
Director :
Lopez Fernandez Miguel Angel

Legal information

Legal information for ELENA BRANDS SL

NIF
Hoja registral
IRUS1000294570056
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/07/2015
LocalityMadrid
Phone
Register referenceTomo 33644 · Folio 21 · Hoja M605573
StatusVigente

Activity

ELENA BRANDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 10 July 2015. The Spanish commercial register has published 7 filings for this company, from 10 July 2015 to 16 March 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

COMERCIO MAYOR Y MENOR DE CALZADO, ARTICULOS DE CUERO Y MARROQUINERIA. ROPA Y ARTICULOS DEPORTIVOS. PRENDAS DE VESTIR. BISUTERIA Y ARTICULOS DE REGALO Y DECORACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • EQUUS HISPALIS SL100 %

    Legal entity · since 16/03/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

EQUUS HISPALIS SL100 %Vigente

Legal entity · since 16/03/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2016· Registered 08/03/2016· I/A 2
  2. Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 2
  3. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2016· Registered 08/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 16/03/2016· Registered 08/03/2016· I/A 2
  6. ConstituciónPublished 10/07/2015· Registered 03/07/2015· I/A 1
  7. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 16/03/2016Cambio de domicilio social

    C/ ESPARTEROS 1 - 2& PLANTA, PUERTAS 2 Y 3 (MADRID)

  2. 16/03/2016Declaración de unipersonalidad

    EQUUS HISPALIS SL

  3. 16/03/2016Modificaciones estatutarias

Capital · events

  1. 10/07/2015Constitución
    Initial capital: 3 010,00 €

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. 16/03/2016#3769593
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELENA BRANDS SL. Declaración de unipersonalidad. Socio único: EQUUS HISPALIS SL. Ceses/Dimisiones. Adm. Solid.: RUCCI CAMPODONICO ERNESTO-EDUARDO;LOPEZ HERNANDEZ ELENA. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ MIGUEL ANGEL. Modificaciones estatutar…
  2. 10/07/2015#3410018
    ConstituciónNombramientos
    ELENA BRANDS SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: COMERCIO MAYOR Y MENOR DE CALZADO, ARTICULOS DE CUERO Y MARROQUINERIA. ROPA Y ARTICULOS DEPORTIVOS. PRENDAS DE VESTIR. BISUTERIA Y ARTICULOS DE REGALO Y DECORACION. Domic…

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 2015

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/ ESPARTEROS 1 - 2& PLANTA, PUERTAS 2 Y 3 (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector