ELFC CAPITAL PARTNERS GROUP SL

Hoja M295395· NIF B83156745

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Herranz Sampedro Sergio

Legal information

Legal information for ELFC CAPITAL PARTNERS GROUP SL

NIF
Hoja registral
IRUS1000267805461
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 41494 · Folio 175 · Hoja M295395
StatusVigente

Activity

ELFC CAPITAL PARTNERS GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 2 June 2009 to 22 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR NO ESPECIALIZADO.CNAE (4690).

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELFC CAPITAL PARTNERS…Herranz Sampedro SergioHerranz Sampedro Ser…EMSAMBLE SYSTEM S.L.EMSAMBLE SYSTEM S.L.FIVE CONTINENTS INVESTMENTS SLFIVE CONTINENTS INVE…EASTECH ELECTRIC SAEASTECH ELECTRIC SAPROMOSUN DEVELOPMENT & INVESTMENT SLPROMOSUN DEVELOPMENT…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 13
  2. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 13
  3. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 12
  4. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 12
  5. Cambio de objeto socialPublished 03/06/2021· Registered 27/05/2021· I/A 12
  6. Cambio de domicilio socialPublished 02/06/2009· Registered 21/05/2009· I/A 11

Changes

  1. 03/06/2021Cambio de objeto social

    COMERCIO AL POR MAYOR NO ESPECIALIZADO.CNAE (4690).

  2. 02/06/2009Cambio de domicilio social

    C/ VEREDA DE LOS BARROS NUMERO 47, NAVE A

Timeline (BORME)

  1. 22/07/2024#8179823
    Ceses/DimisionesNombramientos
    ELFC CAPITAL PARTNERS GROUP SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ EDUARDO;HERRANZ SAMPEDRO SERGIO. Nombramientos. Adm. Unico: HERRANZ SAMPEDRO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 26/05/2022#6985575
    ELFC CAPITAL PARTNERS GROUP SL. Otros conceptos: SE SUBSANA LA FECHA DE LA ESCRITURA, SIENDO LA CORRECTA: 15 DE ABRIL DE DOS MIL VEINTIUNO, Y NO LA DE 15 DE ABRIL DE DOS MIL QUINCE. Datos registrales. T 41494 , F 175, S 8, H M 295395, I/A 12M (19.05.…
  3. 03/06/2021#6455840
    Ceses/DimisionesNombramientosCambio de objeto social
    ELFC CAPITAL PARTNERS GROUP SL. Ceses/Dimisiones. Consejero: PEREZ DIAZ EDUARDO;HERRANZ SAMPEDRO SERGIO. Vicepresid.: PEREZ DIAZ EDUARDO. Consejero: PEREZ MIGUEL. Presidente: PEREZ MIGUEL. Secretario: HERRANZ SAMPEDRO SERGIO. Cons.Del.Sol: HERRANZ SA…
  4. 02/06/2009#240489
    Cambio de domicilio social
    ELFC CAPITAL PARTNERS GROUP SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS NUMERO 47, NAVE A. POLIGON (ALCORCON). Datos registrales. T 17236 , F 112, S 8, H M 295395, I/A 11 (21.05.09).

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 addressC/ VEREDA DE LOS BARROS NUMERO 47, NAVE A, Alcorcón, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector