ELGO CONSULTORES SL

Hoja M548910· NIF B86603032

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2013
Director :
Valvuena Merino Ignacia

Legal information

Legal information for ELGO CONSULTORES SL

NIF
Hoja registral
IRUS1000289764691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2013
LocalityBatres
Register referenceTomo 30501 · Folio 197 · Hoja M548910
StatusVigente

Activity

ELGO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Batres (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 January 2013. The Spanish commercial register has published 10 filings for this company, from 10 January 2013 to 23 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

GESTION Y FORMACION POR CUENTA DE TERCEROS DE ASPECTOS EMPRESARIALES, EN FORMA TOTAL O PARCIAL CON PRESTACION DE SERVICIOS DE PROMOCION COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELGO CONSULTORES SLValvuena Merino IgnaciaValvuena Merino Igna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELGO CONSULTORES SLMolina Valbuena AzaharaMolina Valbuena Azah…

Beneficial owner (UBO)

Molina Valbuena Azahara100 %

Individual · ultimate beneficial owner · since 10/01/2013

Beneficial owner network map

2 nodes Person Company
ELGO CONSULTORES SLMolina Valbuena AzaharaMolina Valbuena Azah…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 4
  2. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 23/03/2015· Registered 12/03/2015· I/A 4
  5. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 2
  6. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  7. ConstituciónPublished 10/01/2013· Registered 28/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 10/01/2013· Registered 28/12/2012· I/A 1
  9. NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 23/03/2015Cambio de domicilio social

    C/ MIRLO 1 (BATRES)

  2. 23/03/2015Modificaciones estatutarias
  3. 10/01/2013Declaración de unipersonalidad

    MOLINA VALBUENA AZAHARA

Capital · events

  1. 10/01/2013Constitución
    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. 23/03/2015#3248418
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELGO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: ANTOLINO ESPINOSA JAVIER. Nombramientos. Adm. Unico: VALVUENA MERINO IGNACIA. Modificaciones estatutarias. ARTICULO 19.-CARACTER DEL CARGO DE ADMINISTRADOR.. Cambio de domicilio social. C/ MIRLO 1 (B…
  2. 18/02/2013#2131188
    ELGO CONSULTORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30501 , F 196, S 8, H M 548910, I/A 3 ( 8.02.13).
  3. 18/02/2013#2131187
    Ceses/DimisionesNombramientos
    ELGO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MOLINA VALBUENA AZAHARA. Nombramientos. Adm. Unico: ANTOLINO ESPINOSA JAVIER. Datos registrales. T 30501 , F 196, S 8, H M 548910, I/A 2 ( 8.02.13).
  4. 10/01/2013#2062482
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELGO CONSULTORES SL. Constitución. Comienzo de operaciones: 7.12.12. Objeto social: GESTION Y FORMACION POR CUENTA DE TERCEROS DE ASPECTOS EMPRESARIALES, EN FORMA TOTAL O PARCIAL CON PRESTACION DE SERVICIOS DE PROMOCION COMERCIAL. Domicilio: C/ UROGA…

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 2013

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/ MIRLO 1 (BATRES), Batres, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector