ELITE CONCEPT SL

Hoja B372110· NIF B64989759

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €

Legal information

Legal information for ELITE CONCEPT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 40900 · Folio 78 · Hoja B372110
StatusVigente

Activity

ELITE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 28 February 2018, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2018· Registered 21/02/2018· I/A 5
  2. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 4
  3. Reducción de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 3
  4. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 3
  5. Ampliación de capitalPublished 18/11/2011· Registered 07/11/2011· I/A 2

Changes

  1. 28/02/2018Cambio de domicilio social

    CL PARIS NUM.200 ENTRESUELO IZQUIERDA (BARCELONA)

  2. 12/12/2014Modificaciones estatutarias
  3. 05/07/2013Modificaciones estatutarias

Capital · events

  1. 05/07/2013Reducción de capital
    Resulting capital: 11 000,00 €
  2. 18/11/2011Ampliación de capital
    Resulting capital: 116 000,00 € (+110 000,00 €)

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. 28/02/2018#4768664
    Cambio de domicilio social
    ELITE CONCEPT SL. Cambio de domicilio social. CL PARIS NUM.200 ENTRESUELO IZQUIERDA (BARCELONA). Datos registrales. T 40900 , F 78, S 8, H B 372110, I/A 5 (21.02.18).
  2. 12/12/2014#3106862
    Modificaciones estatutarias
    ELITE CONCEPT SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40900 , F 77, S 8, H B 372110, I/A 4 ( 4.12.14).
  3. 05/07/2013#2358132
    Reducción de capitalModificaciones estatutarias
    ELITE CONCEPT SL. Reducción de capital. Importe reducción: 105.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Modificaciones estatutarias. ARTICULO 12: JUNTA GENERAL. Otros conceptos: RECTIFICADA LA INS.2 EN CUANTO AL IMPORTE DE LA AMPLIACION DE…
  4. 18/11/2011#1461654
    Ampliación de capital
    ELITE CONCEPT SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 116.000,00 Euros. Datos registrales. T 40900 , F 75, S 8, H B 372110, I/A 2 ( 7.11.11).

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

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 addressCL PARIS NUM.200 ENTRESUELO IZQUIERDA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province