ELITE DIRECTIVA SL
Hoja M518143· NIF B86215134
- Registered address :
- Activity :
- Educación terciaria no universitaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 03/06/2011
- Director :
- Garcia Martinez Jose Maria
Legal information
Legal information for ELITE DIRECTIVA SL
Activity
ELITE DIRECTIVA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Educación terciaria no universitaria” (CNAE 8544). It was incorporated on 3 June 2011. The Spanish commercial register has published 6 filings for this company, from 3 June 2011 to 16 January 2012, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
8544 · Educación terciaria no universitaria
Corporate purpose
Consultoría y asesoramiento técnico y jurídico para la gestión de desarrollo de Gestión de Personas en los sectores público y privado, por sí o mediante la contratación o colaboración de empresas o profesionales cualificados..
Directors and representatives
Directors
Current
- Garcia Martinez Jose MariaSince 29/12/2011Administrador Único
Former
- Buenache Moratilla Ricardo GuadalupeCeased on 29/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buenache Moratilla Ricardo Guadalupe100 %
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2012· Registered 29/12/2011· I/A 2
- NombramientosPublished 16/01/2012· Registered 29/12/2011· I/A 2
- ConstituciónPublished 03/06/2011· Registered 24/05/2011· I/A 1
- Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 1
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 1
Changes
- 03/06/2011Declaración de unipersonalidad
BUENACHE MORATILLA RICARDO GUADALUPE
Capital · events
- 03/06/2011ConstituciónInitial capital: 3 015,00 €
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)
- 16/01/2012#1536644
ELITE DIRECTIVA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28778 , F 195, S 8, H M 518143, I/A 3 (29.12.11).
- 16/01/2012#1536643Ceses/DimisionesNombramientos
ELITE DIRECTIVA SL. Ceses/Dimisiones. Adm. Unico: BUENACHE MORATILLA RICARDO GUADALUPE. Nombramientos. Adm. Unico: GARCIA MARTINEZ JOSE MARIA. Datos registrales. T 28778 , F 194, S 8, H M 518143, I/A 2 (29.12.11).
- 03/06/2011#1242795ConstituciónDeclaración de unipersonalidadNombramientos
ELITE DIRECTIVA SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: Consultoría y asesoramiento técnico y jurídico para la gestión de desarrollo de Gestión de Personas en los sectores público y privado, por sí o mediante la contrataci…
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 2011
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
Prospect
Spanish companies in the same line of business — Educación terciaria no universitaria — are listed together.