ELIJAH INVESTMENT S.L.

Hoja IB10895· NIF B57770281

Struck off · 23/08/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
23/08/2012

Legal information

Legal information for ELIJAH INVESTMENT S.L.

NIF
Hoja registral
IRUS1000185277368
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date23/08/2012
Register referenceTomo 260 · Folio 177 · Hoja IB10895
Former names
ELIJAH INVESTMENT, S.L.2012-08-23 → 2013-02-07
StatusLiquidada

Activity

ELIJAH INVESTMENT S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 August 2012. The Spanish commercial register has published 13 filings for this company, from 23 August 2012 to 23 August 2017, across 8 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Explotación de bares, cafeterías, salas de fiesta, restaurantes, discotecas, locales de ocio. La compra, venta, alquiler, arrendamiento, construccióny rehabilitación, promoción, de viviendas, locales y en general de todo tipo de bienes inmuebles. Arrendamiento de todo tipo de industrias y negocios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Fabbri Marco100 %

    Individual · since 23/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELIJAH INVESTMENT S.L.Fabbri MarcoFabbri Marco

Beneficial owner (UBO)

Fabbri Marco100 %

Individual · ultimate beneficial owner · since 23/08/2012

Beneficial owner network map

2 nodes Person Company
ELIJAH INVESTMENT S.L.Fabbri MarcoFabbri Marco

Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 6
  2. RevocacionesPublished 23/08/2017· Registered 16/08/2017· I/A 6
  3. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 6
  4. DisoluciónPublished 23/08/2017· Registered 16/08/2017· I/A 6
  5. ExtinciónPublished 23/08/2017· Registered 16/08/2017· I/A 6
  6. Ampliación de capitalPublished 23/08/2017· Registered 14/08/2017· I/A 5
  7. Ampliación de capitalPublished 23/08/2017· Registered 14/08/2017· I/A 4
  8. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 3
  9. Ceses/DimisionesPublished 07/02/2013· Registered 29/01/2013· I/A 2
  10. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 2
  11. ConstituciónPublished 23/08/2012· Registered 14/08/2012· I/A 1
  12. Declaración de unipersonalidadPublished 23/08/2012· Registered 14/08/2012· I/A 1
  13. NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 1

Changes

  1. 23/08/2017Cambio de denominación social

    ELIJAH INVESTMENT, S.L.→ELIJAH INVESTMENT S.L.

  2. 23/08/2017Disolución
  3. 23/08/2017Extinción
  4. 23/08/2012Declaración de unipersonalidad

    FABBRI MARCO

Capital · events

  1. 23/08/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+370 000,00 €)
  2. 23/08/2017Ampliación de capital
    Resulting capital: 130 000,00 € (+100 000,00 €)
  3. 23/08/2012Constitución
    Initial capital: 30 000,00 €

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. 23/08/2017#4515296
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ELIJAH INVESTMENT S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LUGO GARCIA ESTHER. Adm. Unico: LUGO GARCIA ESTHER. Revocaciones. Apoderado: VIDAL DE VILLALONGA ROCA FERNANDO J. Nombramientos. Liquidador: …
  2. 23/08/2017#4515295
    Ampliación de capital
    ELIJAH INVESTMENT S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 260, L 259, F 177, S 8, H IB 10895, I/A 5 (14.08.17).
  3. 23/08/2017#4515294
    Ampliación de capital
    ELIJAH INVESTMENT S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 260, L 259, F 177, S 8, H IB 10895, I/A 4 (14.08.17).
  4. 07/02/2013#2112949

    Company name: ELIJAH INVESTMENT, S.L.

    Nombramientos
    ELIJAH INVESTMENT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: VIDAL DE VILLALONGA ROCA FERNANDO J. Datos registrales. T 260, L 259, F 176, S 8, H IB 10895, I/A 3 (29.01.13).
  5. 07/02/2013#2112948

    Company name: ELIJAH INVESTMENT, S.L.

    Ceses/DimisionesNombramientos
    ELIJAH INVESTMENT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FABBRI MARCO. Nombramientos. Adm. Unico: LUGO GARCIA ESTHER. Datos registrales. T 260, L 259, F 176, S 8, H IB 10895, I/A 2 (29.01.13).
  6. 23/08/2012#1869492

    Company name: ELIJAH INVESTMENT, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIJAH INVESTMENT, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.08.12. Objeto social: Explotación de bares, cafeterías, salas de fiesta, restaurantes, discotecas, locales de ocio. La compra, venta, alquiler, arrendamiento, construcci…

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 2012

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/ MONTSENY 8 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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