ELENITE GRUP INVERSOR SL

Hoja B336405· NIF B64363849

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
70 737,70 €
Director :
RECISET SL

Legal information

Legal information for ELENITE GRUP INVERSOR SL

NIF
Hoja registral
IRUS1000358494694
Legal formSociedad Limitada (SL)
Share capital70 737,70 €
LocalityBarcelona
Register referenceTomo 39053 · Folio 80 · Hoja B336405
StatusVigente

Activity

ELENITE GRUP INVERSOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 25 May 2010 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 70 737,70 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • ISEUMA SL
    Administrador Conjunto
    Ceased on 22/05/2012

Authorised representatives

Current

Directors network map

4 nodes Person Company
ELENITE GRUP INVERSOR…RECISET SLRECISET SLINTERCERDANYA 06 GRUP INVERSOR SLINTERCERDANYA 06 GRU…CATBUL GRUP INVERSOR SLCATBUL GRUP INVERSOR…

Registered actos

  1. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 9
  2. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 8
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 8
  4. RevocacionesPublished 01/06/2012· Registered 22/05/2012· I/A 7
  5. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 7
  6. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 6
  7. RevocacionesPublished 25/11/2011· Registered 16/11/2011· I/A 5
  8. NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 5
  9. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 5
  10. Ampliación de capitalPublished 04/11/2010· Registered 21/10/2010· I/A 4
  11. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 3

Changes

  1. 25/11/2011Cambio de domicilio social

    AV DIAGONAL Num.421 P.2 (BARCELONA)

  2. 25/05/2010Cambio de domicilio social

    CL DE L'AIGUA,16 POL.IND.ELS BELLOTS (TERRASSA)

Capital · events

  1. 04/11/2010Ampliación de capital
    Resulting capital: 70 737,70 € (+67 727,70 €)

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. 22/01/2025#8446814
    Nombramientos
    ELENITE GRUP INVERSOR SL. Nombramientos. APODERAD.SOL: RONDON PACHECO MARIA TIBISAY. Datos registrales. S 8 , H B 336405, I/A 9 (15.01.25).
  2. 22/01/2025#8446813
    RevocacionesNombramientos
    ELENITE GRUP INVERSOR SL. Revocaciones. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. REPR.143 RRM: GONZALEZ CEREZO BORJA. Datos registrales. S 8 , H B 336405, I/A 8 (15.01.25).
  3. 01/06/2012#1750746
    RevocacionesNombramientos
    ELENITE GRUP INVERSOR SL. Revocaciones. ADM.CONJUNTO: ISEUMA SL. REPR.143 RRM: PETIT VILARO CARLOS. ADM.CONJUNTO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANT…
  4. 09/12/2011#1493703
    Nombramientos
    ELENITE GRUP INVERSOR SL. Nombramientos. APODERADO: PETIT VILARO CARLOS;GONZALEZ MARTINEZ JOAN ANTONIO. Datos registrales. T 39053 , F 78, S 8, H B 336405, I/A 6 (25.11.11).
  5. 25/11/2011#1476183
    RevocacionesNombramientosCambio de domicilio social
    ELENITE GRUP INVERSOR SL. Revocaciones. ADM.UNICO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. ADM.CONJUNTO: ISEUMA SL. REPR.143 RRM: PETIT VILARO CARLOS. ADM.CONJUNTO: RECISET SL. REPR.143 RRM: GONZALEZ MARTINEZ JUAN ANT…
  6. 04/11/2010#932707
    Ampliación de capital
    ELENITE GRUP INVERSOR SL. Ampliación de capital. Capital: 67.727,70 Euros. Resultante Suscrito: 70.737,70 Euros. Datos registrales. T 39053 , F 77, S 8, H B 336405, I/A 4 (21.10.10).
  7. 25/05/2010#733730
    Cambio de domicilio social
    ELENITE GRUP INVERSOR SL. Cambio de domicilio social. CL DE L'AIGUA,16 POL.IND.ELS BELLOTS (TERRASSA). Datos registrales. T 39053 , F 77, S 8, H B 336405, I/A 3 (13.05.10).

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 addressAV DIAGONAL Num.421 P.2 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector