ELF LOGISTICS SL

Hoja MA167548· NIF B10684231

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2022
Director :
Gracia Alarcon Jesus

Legal information

Legal information for ELF LOGISTICS SL

NIF
Hoja registral
IRUS1000048525768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2022
LocalityMarbella
Register referenceTomo 6179 · Folio 129 · Hoja MA167548
StatusVigente

Activity

ELF LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2022. The Spanish commercial register has published 6 filings for this company, from 1 June 2022 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.Distribución comercial. Comercio al por mayor y menor. Intermediarios del comercio de productos diversos. Exportación e importación. 2. Actividades de consultoría de gestión empresarial. La intermediación en operaciones industriales. El asesoramiento y la gestión de servicios a empresas y personas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELF LOGISTICS SLGracia Alarcon JesusGracia Alarcon JesusEMBAPACKS LOGISTIC SLEMBAPACKS LOGISTIC SLKONKUR4 SLKONKUR4 SLSERVINTEGRA SURESTE SLSERVINTEGRA SURESTE …GESTIPLANT EUROPA SLGESTIPLANT EUROPA SL

Cap table · shareholdings

  • Iacob Grigore100 %

    Individual · since 01/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELF LOGISTICS SLIacob GrigoreIacob Grigore

Beneficial owner (UBO)

Iacob Grigore100 %

Individual · ultimate beneficial owner · since 01/06/2022

Beneficial owner network map

2 nodes Person Company
ELF LOGISTICS SLIacob GrigoreIacob Grigore

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 2
  2. NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 2
  3. ConstituciónPublished 01/06/2022· Registered 23/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2022· Registered 23/05/2022· I/A 1
  5. NombramientosPublished 01/06/2022· Registered 23/05/2022· I/A 1

Changes

  1. 01/06/2022Declaración de unipersonalidad

    IACOB GRIGORE

Capital · events

  1. 01/06/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/08/2024#8200429
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELF LOGISTICS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRACIA ALARCON JESUS. Ceses/Dimisiones. Adm. Unico: IACOB GRIGORE. Nombramientos. Adm. Unico: GRACIA ALARCON JESUS. Datos registrales. S 8 , H MA167548, I/A 2 (25.07.24).
  2. 01/06/2022#6997032
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELF LOGISTICS SL. Constitución. Comienzo de operaciones: 16.05.22. Objeto social: 1.Distribución comercial. Comercio al por mayor y menor. Intermediarios del comercio de productos diversos. Exportación e importación. 2. Actividades de consultoría de …

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 2022

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 addressCTRA DE CADIZ Km 176 - OUR SPACE OF, Marbella, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector