ELITE INVERGEST SL

Hoja M380531· NIF B84338235

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 480,00 €
Director :
Santamaria Alonso Maria Isabel

Legal information

Legal information for ELITE INVERGEST SL

NIF
Hoja registral
IRUS1000275185267
Legal formSociedad Limitada (SL)
Share capital11 480,00 €
LocalityMadrid
Register referenceTomo 21401 · Folio 73 · Hoja M380531
StatusVigente

Activity

ELITE INVERGEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 16 June 2016, across 5 distinct types of filing. Its registered share capital is 11 480,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ELITE INVERGEST SLSantamaria Alonso Maria IsabelSantamaria Alonso Ma…VILLA PAZ CONSTRUCTORA SLVILLA PAZ CONSTRUCTO…EMPRESA MUNICIPAL DE GESTION DE SERVICIOS DE ARROYOMOLINOS SAEMPRESA MUNICIPAL DE…INMOAPORTACION SLINMOAPORTACION SLARRENDALIA SLARRENDALIA SLEDIFICACIONES RESIDENCIAL ALTAMIRA SLEDIFICACIONES RESIDE…CERTUM SOLUCIONES FINANCIERAS SLCERTUM SOLUCIONES FI…AEDES PROMOCIONES Y SERVICIOS INMOBILIARIOS SAAEDES PROMOCIONES Y …SUPRA COMUNIDADES SLSUPRA COMUNIDADES SL

Registered actos

  1. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 11
  2. Ceses/DimisionesPublished 05/12/2013· Registered 26/11/2013· I/A 10
  3. NombramientosPublished 05/12/2013· Registered 26/11/2013· I/A 10
  4. Modificaciones estatutariasPublished 05/12/2013· Registered 26/11/2013· I/A 10
  5. Modificaciones estatutariasPublished 13/08/2013· Registered 02/08/2013· I/A 9
  6. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 9
  7. Ampliación de capitalPublished 27/07/2012· Registered 17/07/2012· I/A 8
  8. Cambio de domicilio socialPublished 26/07/2010· Registered 13/07/2010· I/A 7
  9. Modificaciones estatutariasPublished 23/04/2009· Registered 13/04/2009· I/A 6
  10. Cambio de domicilio socialPublished 23/04/2009· Registered 13/04/2009· I/A 6

Changes

  1. 05/12/2013Modificaciones estatutarias
  2. 13/08/2013Cambio de domicilio social

    C/ FERRAZ 28 2º - IZQUIERDA (MADRID)

  3. 13/08/2013Modificaciones estatutarias
  4. 26/07/2010Cambio de domicilio social

    C/ QUINTANA 14 (MADRID)

  5. 23/04/2009Cambio de domicilio social

    C/ CONDE DUQUE 42 , 5º DERECHA (MADRID)

  6. 23/04/2009Modificaciones estatutarias

Capital · events

  1. 27/07/2012Ampliación de capital
    Resulting capital: 11 480,00 € (+8 456,00 €)

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. 16/06/2016#3903147
    Nombramientos
    ELITE INVERGEST SL. Nombramientos. Apoderado: AZCARATE DE CASTRO JESUS. Datos registrales. T 21401 , F 73, S 8, H M 380531, I/A 11 ( 8.06.16).
  2. 05/12/2013#2571701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELITE INVERGEST SL. Ceses/Dimisiones. Adm. Unico: SANTOS RODRIGUEZ DAVID. Nombramientos. Adm. Unico: SANTAMARIA ALONSO MARIA ISABEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO NOVENO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21401 ,…
  3. 13/08/2013#2412801
    Modificaciones estatutariasCambio de domicilio social
    ELITE INVERGEST SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FERRAZ 28 2º - IZQUIERDA (MADRID). Datos registrales. T 21401 , F 73, S 8, H M 380531, I/A 9 ( 2.08.13).
  4. 27/07/2012#1835757
    Ampliación de capital
    ELITE INVERGEST SL. Ampliación de capital. Capital: 8.456,00 Euros. Resultante Suscrito: 11.480,00 Euros. Datos registrales. T 21401 , F 72, S 8, H M 380531, I/A 8 (17.07.12).
  5. 26/07/2010#818160
    Cambio de domicilio social
    ELITE INVERGEST SL. Cambio de domicilio social. C/ QUINTANA 14 (MADRID). Datos registrales. T 21401 , F 72, S 8, H M 380531, I/A 7 (13.07.10).
  6. 23/04/2009#181075
    Modificaciones estatutariasCambio de domicilio social
    ELITE INVERGEST SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CONDE DUQUE 42 , 5º DERECHA (MADRID). Datos registrales. T 21401 , F 72, S 8, H M 380531, I/A 6 (13.04.09).

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 addressC/ FERRAZ 28 2º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector