ELISA VENTURES SOCIEDAD LIMITADA

Hoja IM6697· NIF B67083691

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2017
Directors :
John Alexander Hugh Crockett, Vera Piñon Benito, Cot Sanz Albert, CARTAGO VENTURES SOCIEDAD LIMITADA

Legal information

Legal information for ELISA VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221262860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2017
Register referenceTomo 166 · Folio 1 · Hoja IM6697
StatusVigente

Activity

ELISA VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2017. The Spanish commercial register has published 5 filings for this company, from 21 December 2017 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La sociedad tiene por objeto: La prestación de servicios de asesoría en la gestión y dirección de empresas así como la asesoría económica, comercial, financiera e inmobiliaria así como de inversiones, tanto en el ámbito empresarial como en el de los particulares,...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ELISA VENTURES SOCIED…CARTAGO VENTURES SOCIEDAD LIMITADACARTAGO VENTURES SOC…Cot Sanz AlbertCot Sanz AlbertCrockett John Alexander HughCrockett John Alexan…Vera Piñon BenitoVera Piñon BenitoCARTAGO VENTURES SLCARTAGO VENTURES SLCITRINUS 21 S.LCITRINUS 21 S.LPREDICTHEON MEDICAL S.LPREDICTHEON MEDICAL …NIMBLE DIAGNOSTICS S.LNIMBLE DIAGNOSTICS S…CONSTRUCCIONES OSA SLCONSTRUCCIONES OSA SLCADI VALORES SICAV SACADI VALORES SICAV SACARBON FIELDS ON EARTH SLCARBON FIELDS ON EAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELISA VENTURES SOCIED…CARTAGO VENTURES SOCIEDAD LIMITADACARTAGO VENTURES SOC…

Beneficial owner (UBO)

CARCRU VENTURES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/06/2024

Beneficial owner network map

2 nodes Person Company
ELISA VENTURES SOCIED…CARTAGO VENTURES SOCIEDAD LIMITADACARTAGO VENTURES SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2024· Registered 04/06/2024· I/A 3
  2. Ceses/DimisionesPublished 10/06/2024· Registered 04/06/2024· I/A 3
  3. NombramientosPublished 10/06/2024· Registered 04/06/2024· I/A 3
  4. ConstituciónPublished 21/12/2017· Registered 11/12/2017· I/A 1
  5. NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 10/06/2024Declaración de unipersonalidad

    CARTAGO VENTURES SOCIEDAD LIMITADA

Capital · events

  1. 21/12/2017Constitución
    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. 10/06/2024#8115348
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELISA VENTURES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CARTAGO VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BENITO VERA PIÑON. Nombramientos. Adm. Solid.: COT SANZ ALBERT;JOHN ALEXANDER HUGH CROCKETT.…
  2. 21/12/2017#4669630
    ConstituciónNombramientos
    ELISA VENTURES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La sociedad tiene por objeto: La prestación de servicios de asesoría en la gestión y dirección de empresas así como la asesoría económica, c…

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 2017

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 BINIANCOLLET, 22 28C 07711 (SANT LLUIS), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector