ELITE HOME GROUP SL
Hoja M546105· NIF B86558004
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 173 010,00 €
- Incorporation :
- 05/11/2012
- Director :
- Formoso Serans Lorena
Legal information
Legal information for ELITE HOME GROUP SL
Activity
ELITE HOME GROUP SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 5 November 2012. The Spanish commercial register has published 11 filings for this company, from 5 November 2012 to 28 June 2022, across 7 distinct types of filing. Its registered share capital is 173 010,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL, IMPORTACION YEXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Formoso Serans LorenaSince 24/10/2012Administrador Único
Former
- Formoso Dosil FedericoCeased on 21/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 6
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 6
- Reducción de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 5
- NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 4
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 3
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 3
- Ampliación de capitalPublished 14/02/2017· Registered 07/02/2017· I/A 2
- Ampliacion del objeto socialPublished 14/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
- Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1
Changes
- 14/02/2017Ampliación del objeto social
Explotación de instalación fotovoltaica, y dstribución, comercialización y venta de energia que la misma genere.
- 05/11/2012Declaración de unipersonalidad
FORMOSO SERANS LORENA
Capital · events
- 29/01/2021Reducción de capitalResulting capital: 173 010,00 €
- 14/02/2017Ampliación de capitalResulting capital: 263 010,00 € (+260 000,00 €)
- 05/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 28/06/2022#7047741Ceses/DimisionesNombramientos
ELITE HOME GROUP SL. Ceses/Dimisiones. Adm. Unico: FORMOSO DOSIL FEDERICO. Nombramientos. Adm. Unico: FORMOSO SERANS LORENA. Datos registrales. T 30346 , F 119, S 8, H M 546105, I/A 6 (21.06.22).
- 29/01/2021#6230451Reducción de capital
ELITE HOME GROUP SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 173.010,00 Euros. Datos registrales. T 30346 , F 118, S 8, H M 546105, I/A 5 (22.01.21).
- 20/11/2017#4625599Nombramientos
ELITE HOME GROUP SL. Nombramientos. Apoderado: FORMOSO SERANS LORENA. Datos registrales. T 30346 , F 118, S 8, H M 546105, I/A 4 (10.11.17).
- 16/11/2017#4620947Ceses/DimisionesNombramientos
ELITE HOME GROUP SL. Ceses/Dimisiones. Adm. Unico: FORMOSO SERANS LORENA. Nombramientos. Adm. Unico: FORMOSO DOSIL FEDERICO. Datos registrales. T 30346 , F 117, S 8, H M 546105, I/A 3 ( 7.11.17).
- 14/02/2017#4244055Ampliación de capitalAmpliacion del objeto social
ELITE HOME GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 263.010,00 Euros. Ampliacion del objeto social. Explotación de instalación fotovoltaica, y dstribución, comercializac… - 05/11/2012#1969287ConstituciónDeclaración de unipersonalidadNombramientos
ELITE HOME GROUP SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL, IMPORTACION YEXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ SOL 4 - PLANTA BAJA, LA NAV…
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 2012
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 — Comercio de energía eléctrica — are listed together.