ELIS TRADE SL

Hoja M691377· NIF B88322490

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 349 000,00 €
Incorporation :
25/03/2019
Director :
Sanchez Garcia Elisa Maria

Legal information

Legal information for ELIS TRADE SL

NIF
Hoja registral
IRUS1000303092874
Legal formSociedad Limitada (SL)
Share capital2 349 000,00 €
Incorporation date25/03/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38902 · Folio 83 · Hoja M691377
StatusVigente

Activity

ELIS TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 March 2019. The Spanish commercial register has published 5 filings for this company, from 25 March 2019 to 12 August 2021, across 5 distinct types of filing. Its registered share capital is 2 349 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente, en concesión administrativa, autorización o arrendamiento. Gestión de inmuebles e inversiones y administración de la propiedad...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELIS TRADE SLSanchez Garcia Elisa MariaSanchez Garcia Elisa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELIS TRADE SLSanchez Garcia Elisa MariaSanchez Garcia Elisa…

Beneficial owner (UBO)

Sanchez Garcia Elisa Maria100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
ELIS TRADE SLSanchez Garcia Elisa MariaSanchez Garcia Elisa…

Registered actos

  1. Reducción de capitalPublished 12/08/2021· Registered 05/08/2021· I/A 3
  2. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  3. ConstituciónPublished 25/03/2019· Registered 18/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 1
  5. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    SANCHEZ GARCIA ELISA MARIA

Capital · events

  1. 12/08/2021Reducción de capital
    Resulting capital: 2 349 000,00 €
  2. 31/05/2019Ampliación de capital
    Resulting capital: 2 433 000,00 € (+2 430 000,00 €)
  3. 25/03/2019Constitución
    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. 12/08/2021#6566961
    Reducción de capital
    ELIS TRADE SL. Reducción de capital. Importe reducción: 84.000,00 Euros. Resultante Suscrito: 2.349.000,00 Euros. Datos registrales. T 38902 , F 83, S 8, H M 691377, I/A 3 ( 5.08.21).
  2. 31/05/2019#5422500
    Ampliación de capital
    ELIS TRADE SL. Ampliación de capital. Capital: 2.430.000,00 Euros. Resultante Suscrito: 2.433.000,00 Euros. Datos registrales. T 38902 , F 83, S 8, H M 691377, I/A 2 (24.05.19).
  3. 25/03/2019#5322873
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIS TRADE SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente, en concesión adminis

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 2019

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/ NUÑEZ MORGADO 15 Esc.B 7º B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.