ELENRITAS24 SL
Hoja M788026· NIF B44765303
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 03/03/2023
- Director :
- Ponce Yañez Felipe Hernan
Legal information
Legal information for ELENRITAS24 SL
Activity
ELENRITAS24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 March 2023. The Spanish commercial register has published 5 filings for this company, from 3 March 2023 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Ponce Yañez Felipe HernanSince 04/07/2024Administrador Único
Former
- Serrano Ramirez AlbertoCeased on 04/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
- Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 1
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1
Changes
- 03/03/2023Declaración de unipersonalidad
SERRANO RAMIREZ ALBERTO
Capital · events
- 03/03/2023ConstituciónInitial capital: 3 001,00 €
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)
- 11/07/2024#8165478Ceses/DimisionesNombramientos
ELENRITAS24 SL. Sociedad unipersonal. Cambio de identidad del socio único: PONCE YAÑEZ FELIPE HERNAN. Ceses/Dimisiones. Adm. Unico: SERRANO RAMIREZ ALBERTO. Nombramientos. Adm. Unico: PONCE YAÑEZ FELIPE HERNAN. Datos registrales. S 8 , H M 788026, I/… - 03/03/2023#7420436ConstituciónDeclaración de unipersonalidadNombramientos
ELENRITAS24 SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: Establecimientos de bebidas Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ MIRALRIO 13 - PUERTA F, PLANTA 3 (MADRID). Capital: 3.001,00 Euros. Declaraci…
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 2023
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 — Establecimientos de bebidas — are listed together.