ELITE BUSINESS APPLICATIONS SL

Hoja M689350· NIF B88265665

Struck off · 30/08/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
25/02/2019

Legal information

Legal information for ELITE BUSINESS APPLICATIONS SL

NIF
Hoja registral
IRUS1000302637658
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date25/02/2019
LocalityCoslada
Register referenceTomo 38773 · Folio 60 · Hoja M689350
StatusLiquidada

Activity

ELITE BUSINESS APPLICATIONS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2019. The Spanish commercial register has published 10 filings for this company, from 25 February 2019 to 30 August 2023, across 7 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. La asesoría y consultoría estratégica en transformación digital.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE BUSINESS APPLIC…ELITE DE NEGOCIOS TECNOLOGICOS SLELITE DE NEGOCIOS TE…

Beneficial owner (UBO)

ELITE DE NEGOCIOS TECNOLOGICOS SL100 %Vigente

Legal entity · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
ELITE BUSINESS APPLIC…ELITE DE NEGOCIOS TECNOLOGICOS SLELITE DE NEGOCIOS TE…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 4
  2. RevocacionesPublished 30/08/2023· Registered 23/08/2023· I/A 4
  3. DisoluciónPublished 30/08/2023· Registered 23/08/2023· I/A 4
  4. ExtinciónPublished 30/08/2023· Registered 23/08/2023· I/A 4
  5. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 3
  6. Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 2
  7. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 2
  8. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 2
  9. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  10. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 30/08/2023Disolución
  2. 30/08/2023Extinción
  3. 02/11/2021Declaración de unipersonalidad

    ELITE DE NEGOCIOS TECNOLOGICOS SL

Capital · events

  1. 25/02/2019Constitución
    Initial capital: 90 000,00 €

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. 30/08/2023#7693157
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ELITE BUSINESS APPLICATIONS SL. Ceses/Dimisiones. Adm. Unico: NIETO NAVARRO JOSE MANUEL. Revocaciones. Apo.Man.Soli: RASCHKOVAN WAINSZTOK DEMIAN ADOLFO. Apo.Manc.: DIEGUEZ BLANCO IRENE. Apo.Man.Soli: GILABERT PLAZA ANTONIO ANGEL. Disolución. Fusion. …
  2. 02/11/2021#6664305
    Nombramientos
    ELITE BUSINESS APPLICATIONS SL. Nombramientos. Apo.Man.Soli: RASCHKOVAN WAINSZTOK DEMIAN ADOLFO. Apo.Manc.: DIEGUEZ BLANCO IRENE. Apo.Man.Soli: GILABERT PLAZA ANTONIO ANGEL. Datos registrales. T 38773 , F 59, S 8, H M 689350, I/A 3 (25.10.21).
  3. 02/11/2021#6664304
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELITE BUSINESS APPLICATIONS SL. Declaración de unipersonalidad. Socio único: ELITE DE NEGOCIOS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Mancom.: RASCHKOVAN WAINSZTOK DEMIAN ADOLFO;GILABERT PLAZA ANTONIO ANGEL. Nombramientos. Adm. Unico: NIETO NAVARRO …
  4. 25/02/2019#5277472
    ConstituciónNombramientos
    ELITE BUSINESS APPLICATIONS SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: Otras actividades de consultoría de gestión empresarial. La asesoría y consultoría estratégica en transformación digital. Domicilio: AVDA FUENTEMAR 20 2 -…

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 2019

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 addressAVDA FUENTEMAR 20 2 - OFICINA 2 (COSLADA), Coslada, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector