ELITE EXPORT SPAIN SOCIEDAD LIMITADA
Hoja S30699· NIF B39831946
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 164,00 €
- Incorporation :
- 14/04/2016
- Directors :
- Cosgaya Gonzalez Bruno, JALANCE 41 SL, COSLIEBUCA SOCIEDAD LIMITADA
Legal information
Legal information for ELITE EXPORT SPAIN SOCIEDAD LIMITADA
Activity
ELITE EXPORT SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 14 April 2016. The Spanish commercial register has published 5 filings for this company, from 14 April 2016 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 8 164,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Compra venta, distribución y manufacturación de productos agroalimentarios, así como la importación y exportación de los mismos. Representaciones comerciales de productos cárnicos. Consultoría-Asesoría de marketing.
Directors and representatives
Directors
Current
- Cosgaya Gonzalez BrunoSince 15/11/2024Administrador SolidarioRepresentante
- JALANCE 41 SLSince 15/11/2024Administrador Solidario
- COSLIEBUCA SOCIEDAD LIMITADASince 15/11/2024Administrador Solidario
Authorised representatives
Current
- Villarroya Luna SergioSince 07/04/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 2
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 2
- Modificaciones estatutariasPublished 21/11/2024· Registered 15/11/2024· I/A 2
- ConstituciónPublished 14/04/2016· Registered 07/04/2016· I/A 1
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 1
Changes
- 21/11/2024Modificaciones estatutarias
Capital · events
- 14/04/2016ConstituciónInitial capital: 8 164,00 €
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)
- 21/11/2024#8357111Ceses/DimisionesNombramientosModificaciones estatutarias
ELITE EXPORT SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COSGAYA GONZALEZ BRUNO;VILLARROYA LUNA SERGIO. Nombramientos. Adm. Solid.: JALANCE 41 SL;COSLIEBUCA SOCIEDAD LIMITADA. Representan: VILLARROYA LUNA SERGIO;COSGAYA GONZALEZ BRUNO. Mo… - 14/04/2016#3812632ConstituciónNombramientos
ELITE EXPORT SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: Compra venta, distribución y manufacturación de productos agroalimentarios, así como la importación y exportación de los mismos. Representaciones com…
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 2016
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.