ELITE MADRID 2014 SL

Hoja M572865· NIF B86902756

VigenteMadrid
Registered address :
Activity :
Actividades de agencias de viajes y operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
28/01/2014
Director :
Portilla Gonzalez Luis Javier
Former name :
REALIDAD Y FUTURO SL

Legal information

Legal information for ELITE MADRID 2014 SL

NIF
Hoja registral
IRUS1000291850765
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date28/01/2014
LocalityVillaviciosa de Odón
Register referenceTomo 31833 · Folio 95 · Hoja M572865
Former names
REALIDAD Y FUTURO SL2014-01-28 → 2015-06-23
StatusVigente

Activity

ELITE MADRID 2014 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de agencias de viajes y operadores turísticos” (CNAE 791). It was incorporated on 28 January 2014. The Spanish commercial register has published 16 filings for this company, from 28 January 2014 to 21 March 2016, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

791 · Actividades de agencias de viajes y operadores turísticos

Corporate purpose

La prestación de servicios de Agencia de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELITE MADRID 2014 SLPortilla Gonzalez Luis JavierPortilla Gonzalez Lu…SISTEMA AUTOMATIZADO DE SOLICITUD DE SERVICIOS DE TAXI SLSISTEMA AUTOMATIZADO…IWO DELAPORTE SLIWO DELAPORTE SLLAVANDO VOY SLLAVANDO VOY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE MADRID 2014 SLPortilla Gonzalez Luis JavierPortilla Gonzalez Lu…

Beneficial owner (UBO)

Portilla Gonzalez Luis Javier100 %

Individual · ultimate beneficial owner · since 21/03/2016

Beneficial owner network map

2 nodes Person Company
ELITE MADRID 2014 SLPortilla Gonzalez Luis JavierPortilla Gonzalez Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 5
  2. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 5
  3. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 5
  4. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 5
  5. Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 5
  6. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 4
  7. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 4
  8. Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 3
  9. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 3
  10. Modificaciones estatutariasPublished 23/06/2015· Registered 16/06/2015· I/A 3
  11. Cambio de denominación socialPublished 23/06/2015· Registered 16/06/2015· I/A 3
  12. Cambio de domicilio socialPublished 23/06/2015· Registered 16/06/2015· I/A 3
  13. Ceses/DimisionesPublished 04/05/2015· Registered 24/04/2015· I/A 2
  14. NombramientosPublished 04/05/2015· Registered 24/04/2015· I/A 2
  15. ConstituciónPublished 28/01/2014· Registered 20/01/2014· I/A 1
  16. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 21/03/2016Cambio de denominación social

    REALIDAD Y FUTURO SL→ELITE MADRID 2014 SL

  2. 21/03/2016Cambio de domicilio social

    C/ NAVIA 66 (VILLAVICIOSA DE ODON)

  3. 21/03/2016Declaración de unipersonalidad

    PORTILLA GONZALEZ LUIS JAVIER

  4. 21/03/2016Modificaciones estatutarias
  5. 23/06/2015Cambio de domicilio social

    C/ GENERAL PALANCA 37 (MADRID)

  6. 23/06/2015Modificaciones estatutarias

Capital · events

  1. 28/01/2014Constitución
    Initial capital: 3 300,00 €

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. 21/03/2016#3777845
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELITE MADRID 2014 SL. Declaración de unipersonalidad. Socio único: PORTILLA GONZALEZ LUIS JAVIER. Ceses/Dimisiones. Adm. Mancom.: MARQUINA ESTEVEZ GUILLERMO;MARTIN DOMINGUEZ FELIX RAMON;MARTINEZ AGUSTIN JOSE LUIS. Nombramientos. Adm. Unico: PORTILLA …
  2. 21/03/2016#3777844
    Ceses/DimisionesNombramientos
    ELITE MADRID 2014 SL. Ceses/Dimisiones. Adm. Mancom.: FUNEZ CHACON JOSE MIGUEL;GOMEZ MONTES MARCOS. Nombramientos. Adm. Mancom.: MARTIN DOMINGUEZ FELIX RAMON;MARTINEZ AGUSTIN JOSE LUIS. Datos registrales. T 31833 , F 94, S 8, H M 572865, I/A 4 (11.03…
  3. 23/06/2015#3383086

    Company name: REALIDAD Y FUTURO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REALIDAD Y FUTURO SL. Ceses/Dimisiones. Adm. Mancom.: TORRES MUÑOZ DAVID;MATEOS NIETO MIGUEL ANGEL;GODOY PERERA JUAN JOSE;MAGUILLA MACIAS SERGIO;VALDIVIELSO ORDOÑEZ JESUS;FELIU GALAN GREGORIO. Nombramientos. Adm. Mancom.: FUNEZ CHACON JOSE MIGUEL;MAR…
  4. 04/05/2015#3307111

    Company name: REALIDAD Y FUTURO SL

    Ceses/DimisionesNombramientos
    REALIDAD Y FUTURO SL. Ceses/Dimisiones. Adm. Mancom.: GALAN POZUELO JAIME. Nombramientos. Adm. Mancom.: FELIU GALAN GREGORIO. Datos registrales. T 31833 , F 91, S 8, H M 572865, I/A 2 (24.04.15).
  5. 28/01/2014#2639333

    Company name: REALIDAD Y FUTURO SL

    ConstituciónNombramientos
    REALIDAD Y FUTURO SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: La prestación de servicios de Agencia de viajes. Domicilio: C/ CRACOVIA - NUMERO 3, 4º C (MADRID). Capital: 3.300,00 Euros. Nombramientos. Adm. Mancom.: TORRES MUÑO…

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 2014

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/ NAVIA 66 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Actividades de agencias de viajes y operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector