ELFILA SA

Hoja TF3487· NIF A38225959

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 700 229,00 €
Directors :
Serrano Lobo Aurora, Barreto Rodriguez Jose Manuel, Lorenzo Fernandez Carlos, Serrano Garcia Manuel

Legal information

Legal information for ELFILA SA

NIF
Hoja registral
IRUS1000225534147
Legal formSociedad Anónima (SA)
Share capital1 700 229,00 €
Register referenceTomo 829 · Folio 31 · Hoja TF3487
StatusVigente

Activity

ELFILA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 1 700 229,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 21/06/2024· Registered 12/06/2024· I/A 16
  2. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 14
  3. Ceses/DimisionesPublished 01/08/2018· Registered 19/07/2018· I/A 13
  4. NombramientosPublished 01/08/2018· Registered 19/07/2018· I/A 13
  5. Reducción de capitalPublished 15/10/2014· Registered 06/10/2014· I/A 12
  6. ReeleccionesPublished 09/03/2012· Registered 20/02/2012· I/A 11

Capital · events

  1. 15/10/2014Reducción de capital
    Resulting capital: 1 700 229,00 €

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. 21/06/2024#8137156
    Reelecciones
    ELFILA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SERRANO LOBO AURORA. Datos registrales. S 8 , H TF 3487, I/A 16 (12.06.24).
  2. 24/07/2020#5966138
    Nombramientos
    ELFILA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SERRANO LOBO MANUEL. Datos registrales. T 829 , F 31, S 8, H TF 3487, I/A 14 (16.07.20).
  3. 01/08/2018#4992508
    Ceses/DimisionesNombramientos
    ELFILA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA MANUEL. Nombramientos. Adm. Unico: SERRANO LOBO AURORA. Datos registrales. T 829 , F 31, S 8, H TF 3487, I/A 13 (19.07.18).
  4. 15/10/2014#3014150
    Reducción de capital
    ELFILA SA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 500.032,00 Euros. Resultante Suscrito: 1.700.229,00 Euros. Datos registrales. T 829 , F 31, S 8, H TF 3487, I/A 12 ( 6.10.14).
  5. 09/03/2012#1633983
    Reelecciones
    ELFILA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SERRANO GARCIA MANUEL. Datos registrales. T 829 , F 31, S 8, H TF 3487, I/A 11 (20.02.12).

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 addressED PUEBLO CANARIO-LOCAL 402-A, SANTA CRUZ DE TENERIFE, ADEJE

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

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