ELIAN BIOTECH SL
Hoja PO61372· NIF B94150349
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2017
- Director :
- Lafuente Pelaez Maria Teresa
Legal information
Legal information for ELIAN BIOTECH SL
Activity
ELIAN BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 20 January 2017. The Spanish commercial register has published 4 filings for this company, from 20 January 2017 to 20 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles.
Directors and representatives
Directors
Current
- Lafuente Pelaez Maria TeresaSince 12/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lafuente Pelaez Maria Teresa100 %
Individual · ultimate beneficial owner · since 20/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 2
- ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
- Declaración de unipersonalidadPublished 20/01/2017· Registered 12/01/2017· I/A 1
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1
Changes
- 20/09/2021Cambio de domicilio social
C/ RIO UMIA 13 - A CAEIRA (POIO)
- 20/01/2017Declaración de unipersonalidad
LAFUENTE PELAEZ MARIA TERESA
Capital · events
- 20/01/2017ConstituciónInitial 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)
- 20/09/2021#6609444Cambio de domicilio social
ELIAN BIOTECH SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ RIO UMIA 13 - A CAEIRA (POIO). Datos registrales. T 4176, L 4176, F 70, S 8, H PO 61372, I/A 2 (13.09.21).
- 20/01/2017#4203765ConstituciónDeclaración de unipersonalidadNombramientos
ELIAN BIOTECH SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Domicilio: C/ CRUZ ROJA 5 - PUERTA B, PLANTA 3 (PONTEVEDRA). Capital: 3.000,00 Euros. …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.