ELF ALBRICIAS SL
Hoja S29695· NIF B37536711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 850,00 €
- Director :
- REQUPERA FINANCE SL
Legal information
Legal information for ELF ALBRICIAS SL
Activity
ELF ALBRICIAS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 26 March 2015 to 12 March 2021, across 4 distinct types of filing. Its registered share capital is 169 850,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- REQUPERA FINANCE SLSince 01/03/2021Administrador Único
Former
- Garcia Repetto Pedro LuisCeased on 01/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2021· Registered 01/03/2021· I/A 3
- NombramientosPublished 12/03/2021· Registered 01/03/2021· I/A 3
- Ampliación de capitalPublished 12/03/2021· Registered 01/03/2021· I/A 3
- Cambio de domicilio socialPublished 12/03/2021· Registered 01/03/2021· I/A 3
- Ampliación de capitalPublished 26/03/2015· Registered 18/03/2015· I/A 2
- Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 2
Changes
- 12/03/2021Cambio de domicilio social
C/ CASTILLA 4 1º - IZQUIERDA (SANTANDER)
- 26/03/2015Cambio de domicilio social
C/ LEALTAD, Nº 19-1ºD (SANTANDER)
Capital · events
- 12/03/2021Ampliación de capitalResulting capital: 169 850,00 € (+68 800,00 €)
- 26/03/2015Ampliación de capitalResulting capital: 101 050,00 € (+10 050,00 €)
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)
- 12/03/2021#6306280Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ELF ALBRICIAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA REPETTO PEDRO LUIS. Nombramientos. Adm. Unico: REQUPERA FINANCE SL. Ampliación de capital. Capital: 68.800,00 Euros. Resultante Suscrito: 169.850,00 Euros. Otros conceptos: La sociedad REQUPERA F… - 26/03/2015#3255687Ampliación de capitalCambio de domicilio social
ELF ALBRICIAS SL. Ampliación de capital. Capital: 10.050,00 Euros. Resultante Suscrito: 101.050,00 Euros. Cambio de domicilio social. C/ LEALTAD, Nº 19-1ºD (SANTANDER). Datos registrales. T 1100 , F 32, S 8, H S 29695, I/A 2 (18.03.15).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.