ELISA ENRIQUEZ SL

Hoja PM69509· NIF B57756728

Struck off · 31/03/2023Illes Balears
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
10/05/2012

Legal information

Legal information for ELISA ENRIQUEZ SL

NIF
Hoja registral
IRUS1000096531663
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date10/05/2012
Register referenceTomo 2495 · Folio 196 · Hoja PM69509
StatusLiquidada

Activity

ELISA ENRIQUEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 10 May 2012. The Spanish commercial register has published 9 filings for this company, from 10 May 2012 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

- La fabricación, distribución y venta, al por mayor o por menor de toda clase de yogurts y helados. - La explotación de la industria y comercio de alimentación y catering. - La explotación, compra venta de hoteles, café-teatros, bares, restaurantes, pizzerías, cafeterías, pubs, snacks, salas de fie.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELISA ENRIQUEZ SLFrontera Castañer Miguel AngelFrontera Castañer Mi…IFLY SLIFLY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELISA ENRIQUEZ SLEnriquez Rangel Carmen ElisaEnriquez Rangel Carm…

Beneficial owner (UBO)

Enriquez Rangel Carmen Elisa100 %

Individual · ultimate beneficial owner · since 10/05/2012

Beneficial owner network map

2 nodes Person Company
ELISA ENRIQUEZ SLEnriquez Rangel Carmen ElisaEnriquez Rangel Carm…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 3
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 3
  3. DisoluciónPublished 31/03/2023· Registered 24/03/2023· I/A 3
  4. ExtinciónPublished 31/03/2023· Registered 24/03/2023· I/A 3
  5. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 2
  6. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 2
  7. ConstituciónPublished 10/05/2012· Registered 26/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 10/05/2012· Registered 26/04/2012· I/A 1
  9. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 31/03/2023Disolución
  2. 31/03/2023Extinción
  3. 10/05/2012Declaración de unipersonalidad

    ENRIQUEZ RANGEL CARMEN ELISA

Capital · events

  1. 10/05/2012Constitución
    Initial capital: 3 050,00 €

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. 31/03/2023#7466228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELISA ENRIQUEZ SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FRONTERA CASTAÑER MIGUEL ANGEL. Adm. Unico: FRONTERA CASTAÑER MIGUEL ANGEL. Nombramientos. Liquidador: FRONTERA CASTAÑER MIGUEL ANGEL. D…
  2. 08/07/2014#2880632
    Ceses/DimisionesNombramientos
    ELISA ENRIQUEZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENRIQUEZ RANGEL CARMEN ELISA. Nombramientos. Adm. Unico: FRONTERA CASTAÑER MIGUEL ANGEL. Datos registrales. T 2495 , F 196, S 8, H PM 69509, I/A 2 (30.06.14).
  3. 10/05/2012#1717516
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELISA ENRIQUEZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.12. Objeto social: - La fabricación, distribución y venta, al por mayor o por menor de toda clase de yogurts y helados. - La explotación de la industria y comerci…

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 2012

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 addressCMNO DE CAN DOMATIGA 3 BAJA (SOLLER), Illes Balears
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector