ELITE ONE PARTNERS SL
Hoja B347377· NIF B64554744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELITE ONE PARTNERS SL
Activity
ELITE ONE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 September 2010 to 1 February 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Paolo BonaCeased on 25/01/2023Administrador Solidario
- Franco LabriolaCeased on 29/08/2012Administrador Solidario
Authorised representatives
Current
- Matteo PrandiniSince 29/08/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 8
- RevocacionesPublished 11/09/2012· Registered 29/08/2012· I/A 5
- NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 5
- NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 4
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 3
- Cambio de domicilio socialPublished 10/09/2010· Registered 31/08/2010· I/A 3
Changes
- 10/09/2010Cambio de domicilio social
CL JOAN MIRO Num.22 P.3 (BARCELONA)
Timeline (BORME)
- 01/02/2023#7362430Revocaciones
ELITE ONE PARTNERS SL. Revocaciones. ADM.SOLIDAR.: PAOLO BONA. Datos registrales. T 39591 , F 172, S 8, H B 347377, I/A 8 (25.01.23).
- 02/11/2022#7221982
ELITE ONE PARTNERS SL. Otros conceptos: JUZGADO DE LO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE SEPTIEMBRE DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 39591 , F 172, S 8, H B 347377, I/A 7 (24.10.22).
- 01/10/2012#1915267
ELITE ONE PARTNERS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"DOTEL CLAR, S.L.". Datos registrales. T 39591 , F 172, S 8, H B 347377, I/A 6 (19.09.12).
- 11/09/2012#1887992RevocacionesNombramientos
ELITE ONE PARTNERS SL. Revocaciones. ADM.SOLIDAR.: FRANCO LABRIOLA. Nombramientos. ADM.SOLIDAR.: PAOLO BONA. Datos registrales. T 39591 , F 172, S 8, H B 347377, I/A 5 (29.08.12).
- 11/09/2012#1887991Nombramientos
ELITE ONE PARTNERS SL. Nombramientos. APODERADO: MATTEO PRANDINI. Datos registrales. T 39591 , F 171, S 8, H B 347377, I/A 4 (29.08.12).
- 10/09/2010#872145NombramientosCambio de domicilio social
ELITE ONE PARTNERS SL. Nombramientos. ADM.SOLIDAR.: FRANCO LABRIOLA. Cambio de domicilio social. CL JOAN MIRO Num.22 P.3 (BARCELONA). Datos registrales. T 39591 , F 171, S 8, H B 347377, I/A 3 (31.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.