ELITE ROMA 2000 SOCIEDAD LIMITADA
Hoja IL12519· NIF B76331222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELITE ROMA 2000 SOCIEDAD LIMITADA
Activity
ELITE ROMA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 4 September 2019 to 20 June 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Rodriguez CarlosCeased on 13/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Carlos Alberto100 %
Individual · ultimate beneficial owner · since 04/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 4
- Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 3
- Modificaciones estatutariasPublished 04/09/2019· Registered 28/08/2019· I/A 2
- Cambio de domicilio socialPublished 04/09/2019· Registered 28/08/2019· I/A 2
Changes
- 04/09/2019Cambio de domicilio social
C/ TURQUIA, 9 35580 (YAIZA)
- 04/09/2019Declaración de unipersonalidad
GONZALEZ RODRIGUEZ CARLOS ALBERTO
- 04/09/2019Modificaciones estatutarias
Timeline (BORME)
- 20/06/2024#8134951Ceses/Dimisiones
ELITE ROMA 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ CARLOS. Datos registrales. S 8 , H IL 12519, I/A 4 (13.06.24).
- 05/09/2023#7700684
ELITE ROMA 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 507 , F 45, S 8, H IL 12519, I/A 3 H (29.08.23).
- 12/07/2023#7625656
ELITE ROMA 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 507 , F 45, S 8, H IL 12519, I/A 3 H (20.06.23).
- 04/09/2019#5569460Declaración de unipersonalidad
ELITE ROMA 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ CARLOS ALBERTO. Datos registrales. T 507 , F 45, S 8, H IL 12519, I/A 3 (28.08.19).
- 04/09/2019#5569459Modificaciones estatutariasCambio de domicilio social
ELITE ROMA 2000 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º. DOMICILIO.- . Cambio de domicilio social. C/ TURQUIA, 9 35580 (YAIZA). Datos registrales. T 507 , F 45, S 8, H IL 12519,…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.