ELENA TRANSICIONES INMOBILIARIA SL
Hoja AS39966· NIF B33969676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 000,00 €
- Incorporation :
- 29/06/2009
- Director :
- Suarez Gonzalez Maria Elena
Legal information
Legal information for ELENA TRANSICIONES INMOBILIARIA SL
Activity
ELENA TRANSICIONES INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 29 June 2009. The Spanish commercial register has published 4 filings for this company, from 29 June 2009 to 13 September 2018, across 3 distinct types of filing. Its registered share capital is 290 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
A-LA ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION ECONOMICA, DE TODO TIPO DE BIENES INMUEBLES, POR CUENTA Y CON MEDIOS PROPIOS Y SIN INTERMEDIACION. B-LA PROMOCION INMOBILIARIA; Y LA CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS PUBLICAS Y PRIVADAS DE TODAS CLASES;.
Directors and representatives
Directors
Current
- Suarez Gonzalez Maria ElenaSince 16/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Gonzalez Maria Elena100 %
Individual · ultimate beneficial owner · since 13/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2018· Registered 06/09/2018· I/A 3
- ConstituciónPublished 29/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 1
Changes
- 13/09/2018Declaración de unipersonalidad
SUAREZ GONZALEZ MARIA ELENA
Capital · events
- 29/06/2009ConstituciónInitial capital: 290 000,00 €
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)
- 13/09/2018#5049812Declaración de unipersonalidad
ELENA TRANSICIONES INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: SUAREZ GONZALEZ MARIA ELENA. Datos registrales. T 3800 , F 4, S 8, H AS 39966, I/A 3 ( 6.09.18).
- 06/04/2011#1158448
ELENA TRANSICIONES INMOBILIARIA SL. Otros conceptos: Rectificación de la inscripción 1º, por error en la escritura que la causó, en cuanto a la cifra del capital social, siendo la correcta 271.300 euros. Datos registrales. T 3800 , F 3, S 8, H AS 399… - 29/06/2009#282591ConstituciónNombramientos
ELENA TRANSICIONES INMOBILIARIA SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: A-LA ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION ECONOMICA, DE TODO TIPO DE BIENES INMUEBLES, POR CUENTA Y CON MEDIOS PROPIOS Y SIN INTERMED…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.