ELITE-ASSISTANCE SL

Hoja MA156882· NIF B01773654

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2020
Director :
Yahiaoui Karim

Legal information

Legal information for ELITE-ASSISTANCE SL

NIF
Hoja registral
IRUS1000047463774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2020
LocalityMarbella
Register referenceTomo 5964 · Folio 58 · Hoja MA156882
StatusVigente

Activity

ELITE-ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 September 2020. The Spanish commercial register has published 7 filings for this company, from 4 September 2020 to 22 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de programación informática. CNAE actividad principal 6201. .CNAE 6202. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Yahiaoui Karim100 %

    Individual · since 22/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Yahiaoui Karim100 %

Individual · ultimate beneficial owner · since 22/09/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2022· Registered 13/09/2022· I/A 3
  2. Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 3
  3. NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 3
  4. Ceses/DimisionesPublished 22/10/2020· Registered 09/10/2020· I/A 2
  5. NombramientosPublished 22/10/2020· Registered 09/10/2020· I/A 2
  6. ConstituciónPublished 04/09/2020· Registered 27/08/2020· I/A 1
  7. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 1

Changes

  1. 22/09/2022Declaración de unipersonalidad

    YAHIAOUI KARIM

Capital · events

  1. 04/09/2020Constitución
    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. 22/09/2022#7167985
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELITE-ASSISTANCE SL. Declaración de unipersonalidad. Socio único: YAHIAOUI KARIM. Ceses/Dimisiones. Adm. Solid.: GEBHARD MAXIME;YAHIAOUI KARIM. Nombramientos. Adm. Unico: YAHIAOUI KARIM. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 22/10/2020#6084196
    Ceses/DimisionesNombramientos
    ELITE-ASSISTANCE SL. Ceses/Dimisiones. Adm. Mancom.: YAHIAOUI KARIM;GEBHARD MAXIME. Nombramientos. Adm. Solid.: YAHIAOUI KARIM;GEBHARD MAXIME. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solida…
  3. 04/09/2020#6024635
    ConstituciónNombramientos
    ELITE-ASSISTANCE SL. Constitución. Comienzo de operaciones: 23.07.20. Objeto social: Actividades de programación informática. CNAE actividad principal 6201. .CNAE 6202. Actividades de consultoría informática. Domicilio: URB RESERVA DE MARBELLA - FASE…

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 2020

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 addressURB RESERVA DE MARBELLA - FASE 2, MANZANA 6, BLOQ (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector