ELINVER 2011 SL

Hoja M522914· NIF B86246162

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 060,00 €
Incorporation :
05/08/2011
Director :
Gomez-Cambronero Sainz De La Maza Alvaro

Legal information

Legal information for ELINVER 2011 SL

NIF
Hoja registral
IRUS1000287375273
Legal formSociedad Limitada (SL)
Share capital6 060,00 €
Incorporation date05/08/2011
LocalityMadrid
Register referenceTomo 29037 · Folio 97 · Hoja M522914
StatusVigente

Activity

ELINVER 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2011. The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 17 October 2016, across 5 distinct types of filing. Its registered share capital is 6 060,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES MERCANTILES MEDIANTE LA INVERSION Y DESINVERSION EN ACCIONES Y PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELINVER 2011 SLGomez-Cambronero Sainz De La Maza AlvaroGomez-Cambronero Sai…NEW NORTH CORPORATE CONSULTING SLNEW NORTH CORPORATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELINVER 2011 SLMoreno De Tejada Clemente De Diego ElisaMoreno De Tejada Cle…

Beneficial owner (UBO)

Moreno De Tejada Clemente De Diego Elisa100 %

Individual · ultimate beneficial owner · since 05/08/2011

Beneficial owner network map

2 nodes Person Company
ELINVER 2011 SLMoreno De Tejada Clemente De Diego ElisaMoreno De Tejada Cle…

Registered actos

  1. Ampliación de capitalPublished 17/10/2016· Registered 05/10/2016· I/A 5
  2. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 4
  3. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 3
  4. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 3
  5. Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 2
  6. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
  7. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 1
  9. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 05/08/2011Declaración de unipersonalidad

    MORENO DE TEJADA CLEMENTE DE DIEGO ELISA

Capital · events

  1. 17/10/2016Ampliación de capital
    Resulting capital: 6 060,00 € (+60,00 €)
  2. 20/01/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 05/08/2011Constitución
    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. 17/10/2016#4064731
    Ampliación de capital
    ELINVER 2011 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 6.060,00 Euros. Datos registrales. T 29037 , F 97, S 8, H M 522914, I/A 5 ( 5.10.16).
  2. 20/01/2016#3670845
    Ampliación de capital
    ELINVER 2011 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 29037 , F 96, S 8, H M 522914, I/A 4 (12.01.16).
  3. 11/02/2015#3186967
    Ceses/DimisionesNombramientos
    ELINVER 2011 SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA GARCIA DANIEL. Nombramientos. Adm. Unico: GOMEZ-CAMBRONERO SAINZ DE LA MAZA ALVARO. Datos registrales. T 29037 , F 96, S 8, H M 522914, I/A 3 ( 4.02.15).
  4. 13/05/2014#2801643
    Ceses/DimisionesNombramientos
    ELINVER 2011 SL. Ceses/Dimisiones. Adm. Unico: MORENO DE TEJADA CLEMENTE DE DIEGO ELISA. Nombramientos. Adm. Unico: ARTEAGA GARCIA DANIEL. Datos registrales. T 29037 , F 96, S 8, H M 522914, I/A 2 ( 6.05.14).
  5. 05/08/2011#1332511
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELINVER 2011 SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES MERCANTILES MEDIANTE LA INVERSION Y DESINVERSION EN ACCIONES Y PARTICIPACIONES. Domicilio: C/ PEDRO DE VALDI…

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 2011

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/ PEDRO DE VALDIVIA 34 - 7º A (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector