ELIPSE TANZANITES SL

Hoja M747209· NIF B16722969

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2021
Directors :
Villacorta Puras Maria Del Carmen, Macho Pedrosa Eduardo

Legal information

Legal information for ELIPSE TANZANITES SL

NIF
Hoja registral
IRUS1000308637882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2021
LocalityMadrid
Register referenceTomo 42206 · Folio 154 · Hoja M747209
StatusVigente

Activity

ELIPSE TANZANITES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 10 August 2021. The Spanish commercial register has published 9 filings for this company, from 10 August 2021 to 4 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

-CNAE: 4672 - Comercio al por mayor de metales y minerales metálicos. (Esta es la actividad principal de la sociedad). - Prestación de servicios de consultoría, representación, e intermediación comercial a nivel nacional, e internacional. - Importación, exportación, intermediación, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

38 nodes Person Company
ELIPSE TANZANITES SLMacho Pedrosa EduardoMacho Pedrosa EduardoVillacorta Puras Maria Del CarmenVillacorta Puras Mar…VISION DIAMOND SLVISION DIAMOND SLGAVIAR INTERMEDIACION INMOBILIARIA SLGAVIAR INTERMEDIACIO…NAVAL CORTA SLNAVAL CORTA SLIRON IMPORT EXPORT SLIRON IMPORT EXPORT SLSCRAP CEDRO 2 SLSCRAP CEDRO 2 SLCAMANA HOLDINGS SLCAMANA HOLDINGS SLGABINETE DE GESTION CONTABLE Y TRIBUTARIA SLGABINETE DE GESTION …TERAS CONSULTING SLTERAS CONSULTING SLEUROBISA CONSULTING SLEUROBISA CONSULTING …VEL CONSULTING FISCAL MADRID SLVEL CONSULTING FISCA…GC YARIN SLGC YARIN SLGCTEKNO YARIN SLGCTEKNO YARIN SLRELOJES CYMA SARELOJES CYMA SASOCIEDAD RELOJERA SUIZA SASOCIEDAD RELOJERA SU…DETAR INVESTMENT SADETAR INVESTMENT SACRICK CRACK SNACK SL EN LIQUIDACIONCRICK CRACK SNACK SL…JFM 3 SLJFM 3 SLTA TE 3 SL EN LIQUIDACIONTA TE 3 SL EN LIQUID…POP CRACK SL EN LIQUIDACIONPOP CRACK SL EN LIQU…VALEN CRICK SLVALEN CRICK SLNELUM AFFAIRS SLNELUM AFFAIRS SL33 45 MUSIC SL33 45 MUSIC SLEUSKAL CRACK SLEUSKAL CRACK SLUDC INTERNATIONAL PRODUCTIONS VIDEO Y TELEVISION SLUDC INTERNATIONAL PR…BOCATA CRACK SLBOCATA CRACK SLMISTER CRICK SL EN LIQUIDACIONMISTER CRICK SL EN L…LUCRONIUM SLLUCRONIUM SLCONSULTING FISCAL Y TRIBUTARIO SLCONSULTING FISCAL Y …CENTRO DE PLANIFICACION OCUPACIONAL SLCENTRO DE PLANIFICAC…MGB TASACIONES Y PERITAJES SLMGB TASACIONES Y PER…BERXA CONSULTING SLBERXA CONSULTING SLAPATEL CONSULTING SLAPATEL CONSULTING SLGABINETE DE GESTION HISPANO MARROQUI SLGABINETE DE GESTION …APLICACIONES MODULARES CONSTRUCTIVAS SLAPLICACIONES MODULAR…CAMANA CONSULTING FISCAL SLCAMANA CONSULTING FI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELIPSE TANZANITES SLGeneroso Gutierrez YolandaGeneroso Gutierrez Y…

Beneficial owner (UBO)

Generoso Gutierrez Yolanda100 %

Individual · ultimate beneficial owner · since 10/08/2021

Beneficial owner network map

2 nodes Person Company
ELIPSE TANZANITES SLGeneroso Gutierrez YolandaGeneroso Gutierrez Y…

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 3
  5. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 2
  6. ConstituciónPublished 10/08/2021· Registered 03/08/2021· I/A 1
  7. Declaración de unipersonalidadPublished 10/08/2021· Registered 03/08/2021· I/A 1
  8. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ ANGEL MUÑOZ 23 - 2º C (MADRID)

  2. 10/08/2021Declaración de unipersonalidad

    GENEROSO GUTIERREZ YOLANDA

Capital · events

  1. 10/08/2021Constitución
    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. 04/04/2023#7472140
    Revocaciones
    ELIPSE TANZANITES SL. Revocaciones. Apoderado: CASAS DE ANDREA FABIO GREGORIO. Datos registrales. T 42206 , F 154, S 8, H M 747209, I/A 4 (28.03.23).
  2. 04/04/2023#7472139
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ELIPSE TANZANITES SL. Sociedad unipersonal. Cambio de identidad del socio único: VISION DIAMOND SL. Ceses/Dimisiones. Adm. Unico: GENEROSO GUTIERREZ YOLANDA. Nombramientos. Adm. Solid.: MACHO PEDROSA EDUARDO;VILLACORTA PURAS MARIA DEL CARMEN. Otros c…
  3. 10/08/2021#6563167
    Nombramientos
    ELIPSE TANZANITES SL. Nombramientos. Apoderado: CASAS DE ANDREA FABIO GREGORIO. Datos registrales. T 42206 , F 153, S 8, H M 747209, I/A 2 ( 3.08.21).
  4. 10/08/2021#6563166
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIPSE TANZANITES SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: -CNAE: 4672 - Comercio al por mayor de metales y minerales metálicos. (Esta es la actividad principal de la sociedad). - Prestación de servicios de consultoría, rep…

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 2021

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/ ANGEL MUÑOZ 23 - 2º C (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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector