ELITE GLOBAL MANAGEMENT SL
Hoja M601780· NIF B87265245
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 08/05/2015
- Director :
- Victoria Mancy Hugo
Legal information
Legal information for ELITE GLOBAL MANAGEMENT SL
Activity
ELITE GLOBAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 8 May 2015. The Spanish commercial register has published 5 filings for this company, from 8 May 2015 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La gestión y/o asesoramiento técnico, estratégico, de negocio, financiero, de gestión, fiscal, mercantil o deportivo de Clubs Deportivos, Entidades Deportivas, Sociedades Anónimas Deportivas, Empresas de Representación, Empresas de Imagen o cualquier otra. La representación e intermediación ...
Directors and representatives
Directors
Current
- Victoria Mancy HugoSince 28/04/2015Administrador Único
Former
- Clemente Alonso Victor ManuelCeased on 22/08/2016ConsejeroApoderado Mancomunado
- Catalina Trigo Maria JoseCeased on 22/08/2016ConsejeroApoderado Mancomunado
- Servet Gonzalez FernandoCeased on 22/08/2016Secretario no Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 29/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INFINITIA SERVICES SL100 %Vigente
Legal entity · since 29/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2016· Registered 22/08/2016· I/A 2
- Ceses/DimisionesPublished 29/08/2016· Registered 22/08/2016· I/A 2
- NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 2
- ConstituciónPublished 08/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 28/04/2015· I/A 1
Changes
- 29/08/2016Declaración de unipersonalidad
INFINITIA SERVICES SL
Capital · events
- 08/05/2015ConstituciónInitial capital: 21 000,00 €
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)
- 29/08/2016#4005829Declaración de unipersonalidadCeses/DimisionesNombramientos
ELITE GLOBAL MANAGEMENT SL. Declaración de unipersonalidad. Socio único: INFINITIA SERVICES SL. Ceses/Dimisiones. Consejero: VICTORIA MANCY HUGO. Presidente: VICTORIA MANCY HUGO. Consejero: CLEMENTE ALONSO VICTOR MANUEL;CATALINA TRIGO MARIA JOSE. Sec… - 08/05/2015#3314521ConstituciónNombramientos
ELITE GLOBAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: La gestión y/o asesoramiento técnico, estratégico, de negocio, financiero, de gestión, fiscal, mercantil o deportivo de Clubs Deportivos, Entidades Deportivas…
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 2015
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.