ELIKALEKU SL
Hoja SS32690· NIF B75028662
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 12/08/2010
- Director :
- Repes Imaz Rosa
- Former name :
- CASA BONEA, NUTRICION Y SALUD SL
Legal information
Legal information for ELIKALEKU SL
Activity
ELIKALEKU SL is a Sociedad Limitada (SL) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 August 2010. The Spanish commercial register has published 8 filings for this company, from 12 August 2010 to 6 September 2011, across 7 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Impartición de cursos de cocina, organización de conferencias y charlas.
Directors and representatives
Directors
Current
- Repes Imaz RosaSince 04/08/2010Administrador Único
Former
- Gomez Izaguirre IdoiaCeased on 26/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Repes Imaz Rosa100 %
Individual · since 06/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Repes Imaz Rosa100 %
Individual · ultimate beneficial owner · since 06/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/09/2011· Registered 26/08/2011· I/A 2
- Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 2
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 2
- Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 2
- Cambio de denominación socialPublished 06/09/2011· Registered 26/08/2011· I/A 2
- Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 2
- ConstituciónPublished 12/08/2010· Registered 04/08/2010· I/A 1
- NombramientosPublished 12/08/2010· Registered 04/08/2010· I/A 1
Changes
- 06/09/2011Cambio de domicilio social
PLAZA INTXAUSTI S/N BAJO (ORDIZIA)
- 06/09/2011Declaración de unipersonalidad
REPES IMAZ ROSA
- 06/09/2011Modificaciones estatutarias
Capital · events
- 12/08/2010ConstituciónInitial capital: 8 000,00 €
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)
- 06/09/2011#1367067
Company name: CASA BONEA, NUTRICION Y SALUD SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCASA BONEA, NUTRICION Y SALUD SL. Declaración de unipersonalidad. Socio único: REPES IMAZ ROSA. Ceses/Dimisiones. Adm. Solid.: GOMEZ IZAGUIRRE IDOIA;REPES IMAZ ROSA. Nombramientos. Adm. Unico: REPES IMAZ ROSA. Modificaciones estatutarias. Cambio del … - 12/08/2010#843144
Company name: CASA BONEA, NUTRICION Y SALUD SL
ConstituciónNombramientosCASA BONEA, NUTRICION Y SALUD SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: Impartición de cursos de cocina, organización de conferencias y charlas. Domicilio: BARRIO SAN MARTIN, ARRONDO AUZOA Nº1. (ATAUN). Capital: 8.000,00 Euro…
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 2010
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.