ELITE BEACH SOCIEDAD LIMITADA

Hoja GI73807· NIF B56237191

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/12/2023
Director :
Jose Maria Moyano Casanovas

Legal information

Legal information for ELITE BEACH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219539472
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/12/2023
Register referenceTomo 3462 · Folio 62 · Hoja GI73807
StatusVigente

Activity

ELITE BEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 December 2023. The Spanish commercial register has published 9 filings for this company, from 28 December 2023 to 6 July 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto de la Sociedad la compraventa y/o el arrendamiento (excepto el arrendamiento financiero) de bienes inmuebles, administración y explotación de hoteles, restaurantes, salas de fiestas y establecimientos de naturaleza análoga.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
ELITE BEACH SOCIEDAD …Maria Moyano Casanovas JoseMaria Moyano Casanov…PRESTIGE LUCENA SLPRESTIGE LUCENA SLPERDICAS SLPERDICAS SLPRESTIGE INMOBILIA SLPRESTIGE INMOBILIA SLSASOR CAPITAL SASASOR CAPITAL SACLAHI INVERSIONS SLCLAHI INVERSIONS SLPRESTIGE FOREST SLPRESTIGE FOREST SLPORTABLE EUROPE SLPORTABLE EUROPE SLLOTERLAND TRADE SLLOTERLAND TRADE SLNAGUELES INMOBILIARIA MEDITERRANEA SLNAGUELES INMOBILIARI…ALDAN MERIDIAN SLALDAN MERIDIAN SLTEBAS INNOVA SLTEBAS INNOVA SLROSES GROWING SEEDS SOCIEDAD LIMITADAROSES GROWING SEEDS …BELSA ATRACCIONES DE VERANO SLBELSA ATRACCIONES DE…COLOSUS PARTNERS SOCIEDAD LIMITADACOLOSUS PARTNERS SOC…NAGUELES INMOBILIARIA MEDITERRANEA SLNAGUELES INMOBILIARI…WELL JURY SLWELL JURY SL

Cap table · shareholdings

  • TEBAS INNOVA SL100 %

    Legal entity · since 08/11/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ELITE BEACH SOCIEDAD …TEBAS INNOVA SLTEBAS INNOVA SLCOLOSUS PARTNERS SOCIEDAD LIMITADACOLOSUS PARTNERS SOC…

Beneficial owner (UBO)

TEBAS INNOVA SL100 %Vigente

Legal entity · since 08/11/2024

Beneficial owner network map

3 nodes Person Company
ELITE BEACH SOCIEDAD …TEBAS INNOVA SLTEBAS INNOVA SLCOLOSUS PARTNERS SOCIEDAD LIMITADACOLOSUS PARTNERS SOC…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2026· Registered 30/06/2026· I/A 6
  2. NombramientosPublished 06/07/2026· Registered 30/06/2026· I/A 6
  3. NombramientosPublished 11/11/2024· Registered 05/11/2024· I/A 5
  4. Declaración de unipersonalidadPublished 08/11/2024· Registered 04/11/2024· I/A 4
  5. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 3
  6. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
  7. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 2
  8. ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
  9. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1

Changes

  1. 08/11/2024Declaración de unipersonalidad

    TEBAS INNOVA SL

Capital · events

  1. 28/12/2023Constitución
    Initial capital: 5 000,00 €

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. 06/07/2026#9496153
    Ceses/DimisionesNombramientos
    ELITE BEACH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PATRICIA MOYANO TURRO. Nombramientos. Adm. Unico: JOSE MARIA MOYANO CASANOVAS. Datos registrales. S 8 , H GI 73807, I/A 6 (30.06.26).
  2. 11/11/2024#8334920
    Nombramientos
    ELITE BEACH SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELISABETH GONZALEZ BELMONTE. Datos registrales. S 8 , H GI 73807, I/A 5 ( 5.11.24).
  3. 08/11/2024#8332513
    Declaración de unipersonalidad
    ELITE BEACH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TEBAS INNOVA SL. Datos registrales. S 8 , H GI 73807, I/A 4 ( 4.11.24).
  4. 04/06/2024#8106959
    Ceses/DimisionesNombramientos
    ELITE BEACH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA FABREGA MOYANO. Nombramientos. Adm. Unico: PATRICIA MOYANO TURRO. Datos registrales. S 8 , H GI 73807, I/A 3 (28.05.24).
  5. 28/12/2023#7861182
    Nombramientos
    ELITE BEACH SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: VANESA CASTELO GUERRERO;MARC FABREGA MOYANO;JOAN PRAT DUTREN. Datos registrales. T 3462 , F 62, S 8, H GI 73807, I/A 2 (20.12.23).
  6. 28/12/2023#7861181
    ConstituciónNombramientos
    ELITE BEACH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: Constituye el objeto de la Sociedad la compraventa y/o el arrendamiento (excepto el arrendamiento financiero) de bienes inmuebles, administración y explota…

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 2023

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 addressPLAZA CATALUNYA, 20 17480 (ROSES), Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector