ELINCE ESTEVE SL
Hoja VA34547· NIF B56965064
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 526 098,00 €
- Incorporation :
- 02/04/2024
- Directors :
- De Santiago Laso Maria Consuelo, Esteve De Santiago Ismael Vicente, De Santiago Laso Maria Milagros
Legal information
Legal information for ELINCE ESTEVE SL
Activity
ELINCE ESTEVE SL is a Sociedad Limitada (SL) with its registered office in Cabezón de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 2 April 2024. The Spanish commercial register has published 3 filings for this company, from 2 April 2024 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 18 526 098,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
a) La adquisición, transmisión, tenencia y administración de cualquier clase de acciones, participaciones o valores en la capital de otras sociedades o entidades, cualquiera que sea su naturaleza u objeto. b) La prestación de servicios de administración, coordinación, mantenimiento y optimización de.
Directors and representatives
Directors
Current
- De Santiago Laso Maria ConsueloSince 22/03/2024PresidenteConsejero
- Esteve De Santiago Ismael VicenteSince 22/03/2024Consejero DelegadoConsejeroSecretario
- De Santiago Laso Maria MilagrosSince 22/03/2024Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1
Capital · events
- 06/11/2024Ampliación de capitalResulting capital: 18 526 098,00 € (+15 538 432,00 €)
- 02/04/2024ConstituciónInitial capital: 2 987 666,00 €
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)
- 06/11/2024#8328979Ampliación de capital
ELINCE ESTEVE SL. Ampliación de capital. Capital: 15.538.432,00 Euros. Resultante Suscrito: 18.526.098,00 Euros. Ampliación de capital. Capital: 1.722.972,00 Euros. Resultante Suscrito: 20.249.070,00 Euros. Datos registrales. S 8 , H VA 34547, I/A 2 … - 02/04/2024#8014856ConstituciónNombramientos
ELINCE ESTEVE SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: a) La adquisición, transmisión, tenencia y administración de cualquier clase de acciones, participaciones o valores en la capital de otras sociedades o entidades, cualq…
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 2024
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.