ELISA TRADING & SOLUTIONS SL

Hoja B491841· NIF B66853623

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
30/09/2016
Directors :
Enis Selim Guney, Riza Mete Toner

Legal information

Legal information for ELISA TRADING & SOLUTIONS SL

NIF
Hoja registral
IRUS1000373386679
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date30/09/2016
LocalityBarcelona
Register referenceTomo 45559 · Folio 141 · Hoja B491841
StatusVigente

Activity

ELISA TRADING & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 September 2016. The Spanish commercial register has published 5 filings for this company, from 30 September 2016 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

ACTIVIDAD DE COMERCIO AL MAYOR Y MENOR EN SECTOR DE LOS COSMETICOS Y DEL TEXTIL, CONSISTENTE EN: IMPORTACION Y EXPORTACION, CREACION, CONFECCION, COMERCIALIZACION, DISEÑO, DISTRIBUCION DE COSMETICOS, PERFUMES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 4
  2. Modificaciones estatutariasPublished 19/12/2018· Registered 11/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 2
  4. ConstituciónPublished 30/09/2016· Registered 22/09/2016· I/A 1
  5. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 1

Changes

  1. 19/12/2018Modificaciones estatutarias
  2. 13/10/2017Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

Capital · events

  1. 30/09/2016Constitución
    Initial capital: 40 000,00 €

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. 22/12/2022#7303656
    Nombramientos
    ELISA TRADING & SOLUTIONS SL. Nombramientos. APODERAD.SOL: AXEL FABIAN YILDIZ KALAYCI. Datos registrales. T 45559 , F 141, S 8, H B 491841, I/A 4 (14.12.22).
  2. 19/12/2018#5180442
    Modificaciones estatutarias
    ELISA TRADING & SOLUTIONS SL. Modificaciones estatutarias. ART.23.-SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45559 , F 141, S 8, H B 491841, I/A 3 (11.12.18).
  3. 13/10/2017#4574656
    Cambio de domicilio social
    ELISA TRADING & SOLUTIONS SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 45559 , F 141, S 8, H B 491841, I/A 2 ( 4.10.17).
  4. 30/09/2016#4042441
    ConstituciónNombramientos
    ELISA TRADING & SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: ACTIVIDAD DE COMERCIO AL MAYOR Y MENOR EN SECTOR DE LOS COSMETICOS Y DEL TEXTIL, CONSISTENTE EN: IMPORTACION Y EXPORTACION, CREACION, CONFECCION, COMERCIALI…

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 2016

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 addressAV DIAGONAL Num.601 P.8 (BARCELONA), Barcelona
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector