ELENEOIER 016 SL
Hoja SS38433· NIF B75151910
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/04/2016
- Director :
- Valenzuela Eduardo
Legal information
Legal information for ELENEOIER 016 SL
Activity
ELENEOIER 016 SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 6 April 2016. The Spanish commercial register has published 7 filings for this company, from 6 April 2016 to 5 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
A) Asesoramiento y Consultoría en toda clase de operaciones mercantiles. B) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de las sociedades de inversión colectiva o que estén sujetas a requisitos especiales. C) C.
Directors and representatives
Directors
Current
- Valenzuela EduardoSince 20/12/2017Administrador Único
Former
- Arrue Larrarte NereaCeased on 20/12/2017Administrador Único
Authorised representatives
Current
- Gartzia Urtaza AndoniSince 06/06/2019Apoderado
Directors network map
Cap table · shareholdings
- Valenzuela Eduardo100 %
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valenzuela Eduardo100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2019· Registered 22/11/2019· I/A 4
- NombramientosPublished 26/06/2019· Registered 06/06/2019· I/A 3
- Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 2
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 2
- ConstituciónPublished 06/04/2016· Registered 23/03/2016· I/A 1
- Declaración de unipersonalidadPublished 06/04/2016· Registered 23/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 23/03/2016· I/A 1
Changes
- 05/12/2019Declaración de unipersonalidad
VALENZUELA EDUARDO
- 06/04/2016Declaración de unipersonalidad
ARRUE LARRARTE NEREA
Capital · events
- 06/04/2016ConstituciónInitial capital: 3 100,00 €
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)
- 05/12/2019#5692538Declaración de unipersonalidad
ELENEOIER 016 SL. Declaración de unipersonalidad. Socio único: VALENZUELA EDUARDO. Datos registrales. T 2740 , F 84, S 8, H SS 38433, I/A 4 (22.11.19).
- 26/06/2019#5466189Nombramientos
ELENEOIER 016 SL. Nombramientos. Apoderado: GARTZIA URTAZA ANDONI. Datos registrales. T 2740 , F 83, S 8, H SS 38433, I/A 3 ( 6.06.19).
- 29/12/2017#4683100Ceses/DimisionesNombramientos
ELENEOIER 016 SL. Ceses/Dimisiones. Adm. Unico: ARRUE LARRARTE NEREA. Nombramientos. Adm. Unico: VALENZUELA EDUARDO. Datos registrales. T 2740 , F 82, S 8, H SS 38433, I/A 2 (20.12.17).
- 06/04/2016#3799609ConstituciónDeclaración de unipersonalidadNombramientos
ELENEOIER 016 SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: A) Asesoramiento y Consultoría en toda clase de operaciones mercantiles. B) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, ex…
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 2016
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 — Otra intermediación monetaria — are listed together.