ELFI Y SUGHA SL

Hoja CA51743· NIF B72322142

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 975 748,00 €
Incorporation :
25/07/2017
Directors :
Elouali Charif Afkir, Charif El Fakir Fekre

Legal information

Legal information for ELFI Y SUGHA SL

NIF
Hoja registral
IRUS1000197859686
Legal formSociedad Limitada (SL)
Share capital1 975 748,00 €
Incorporation date25/07/2017
LocalitySan Roque
Register referenceTomo 2244 · Folio 57 · Hoja CA51743
StatusVigente

Activity

ELFI Y SUGHA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 July 2017. The Spanish commercial register has published 5 filings for this company, from 25 July 2017 to 30 August 2023, across 4 distinct types of filing. Its registered share capital is 1 975 748,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a. - La compraventa, administración y explotación de inmuebles y la urbanización de terrenos y promociones y construcción de viviendas y edificios. b. - El alquiler de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo t.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELFI Y SUGHA SLCharif El Fakir FekreCharif El Fakir FekreCharif Afkir EloualiCharif Afkir Elouali

Registered actos

  1. Ampliación de capitalPublished 30/08/2023· Registered 23/08/2023· I/A 3
  2. Ceses/DimisionesPublished 19/07/2023· Registered 11/07/2023· I/A 2
  3. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 2
  4. ConstituciónPublished 25/07/2017· Registered 13/07/2017· I/A 1
  5. NombramientosPublished 25/07/2017· Registered 13/07/2017· I/A 1

Capital · events

  1. 30/08/2023Ampliación de capital
    Resulting capital: 1 975 748,00 € (+500 748,00 €)
  2. 25/07/2017Constitución
    Initial capital: 1 475 000,00 €

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. 30/08/2023#7692945
    Ampliación de capital
    ELFI Y SUGHA SL. Ampliación de capital. Capital: 500.748,00 Euros. Resultante Suscrito: 1.975.748,00 Euros. Datos registrales. T 2244 , F 57, S 8, H CA 51743, I/A 3 (23.08.23).
  2. 19/07/2023#7634531
    Ceses/DimisionesNombramientos
    ELFI Y SUGHA SL. Ceses/Dimisiones. Adm. Unico: FEKRE CHARIF EL FAKIR. Nombramientos. Adm. Unico: ELOUALI CHARIF AFKIR. Datos registrales. T 2244 , F 57, S 8, H CA 51743, I/A 2 (11.07.23).
  3. 25/07/2017#4475985
    ConstituciónNombramientos
    ELFI Y SUGHA SL. Constitución. Comienzo de operaciones: 28.11.16. Objeto social: a. - La compraventa, administración y explotación de inmuebles y la urbanización de terrenos y promociones y construcción de viviendas y edificios. b. - El alquiler de t…

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 2017

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/ LENTISCO 60, SOTOGRANDE (SAN ROQUE), San Roque, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector