ELIPSIS SA

Hoja M67450· NIF A28492049

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lara Yotti Belen, Lara Yotti Maria Luisa

Legal information

Legal information for ELIPSIS SA

NIF
Hoja registral
IRUS1000241743862
Legal formSociedad Anónima (SA)
Register referenceTomo 4051 · Folio 162 · Hoja M67450
StatusVigente

Activity

ELIPSIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 14 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELIPSIS SALara Yotti BelenLara Yotti BelenLara Yotti Maria LuisaLara Yotti Maria Lui…

Registered actos

  1. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 15
  2. ReeleccionesPublished 30/05/2018· Registered 23/05/2018· I/A 14
  3. Modificaciones estatutariasPublished 30/05/2018· Registered 23/05/2018· I/A 14
  4. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 13
  5. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 13
  6. ReeleccionesPublished 06/11/2009· Registered 26/10/2009· I/A 13

Changes

  1. 30/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7984941
    Reelecciones
    ELIPSIS SA. Reelecciones. Adm. Solid.: LARA YOTTI MARIA LUISA;LARA YOTTI BELEN. Datos registrales. T 4051 , F 162, S 8, H M 67450, I/A 15 ( 7.03.24).
  2. 30/05/2018#4902178
    ReeleccionesModificaciones estatutarias
    ELIPSIS SA. Reelecciones. Adm. Solid.: LARA YOTTI MARIA LUISA;LARA YOTTI BELEN. Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.-. Datos registrales. T 4051 , F 162, S 8, H M 67450, I/A 14 (23.05.18).
  3. 06/11/2009#455194
    Ceses/DimisionesNombramientosReelecciones
    ELIPSIS SA. Ceses/Dimisiones. Adm. Solid.: LARA YOTTI MARIA ISABEL. Nombramientos. Adm. Solid.: LARA YOTTI BELEN. Reelecciones. Adm. Solid.: LARA YOTTI MARIA LUISA. Datos registrales. T 4051 , F 161, S 8, H M 67450, I/A 13 (26.10.09).

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

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 addressCALLE DALIA NUMERO 10 LA MORALEJA ALCOBENDAS, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector