ELITE & EXPERTS GROUP SL

Hoja B463782· NIF B66481052

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2015
Director :
TRANSPORTES SOPENA SL

Legal information

Legal information for ELITE & EXPERTS GROUP SL

NIF
Hoja registral
IRUS1000370571973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2015
LocalityBarcelona
Register referenceTomo 44696 · Folio 190 · Hoja B463782
StatusVigente

Activity

ELITE & EXPERTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 March 2015. The Spanish commercial register has published 11 filings for this company, from 5 March 2015 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/01/2019· Registered 23/01/2019· I/A 6
  2. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 6
  3. Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 5
  4. RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 4
  5. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 4
  6. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 3
  7. RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 2
  8. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 2
  9. Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 2
  10. ConstituciónPublished 05/03/2015· Registered 26/02/2015· I/A 1
  11. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 1

Changes

  1. 23/07/2018Cambio de domicilio social

    CL SANTS Num.280 (BARCELONA)

  2. 31/03/2015Cambio de domicilio social

    CL MARE DE DEU DELS DESAMPARATS,NUMERO 14, LOCAL (BARCELONA)

Capital · events

  1. 05/03/2015Constitución
    Initial capital: 3 000,00 €

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. 31/01/2019#5233269
    RevocacionesNombramientos
    ELITE & EXPERTS GROUP SL. Revocaciones. ADM.UNICO: MENDAÑA PEREZ JUAN MANUEL. Nombramientos. ADM.UNICO: TRANSPORTES SOPENA SL. REPR.143 RRM: MAÑE VIDAL FRANCISCO. Datos registrales. T 44696 , F 190, S 8, H B 463782, I/A 6 (23.01.19).
  2. 23/07/2018#4976996
    Cambio de domicilio social
    ELITE & EXPERTS GROUP SL. Cambio de domicilio social. CL SANTS Num.280 (BARCELONA). Datos registrales. T 44696 , F 190, S 8, H B 463782, I/A 5 (13.07.18).
  3. 25/10/2016#4076105
    RevocacionesNombramientos
    ELITE & EXPERTS GROUP SL. Revocaciones. ADM.UNICO: CEBALLOS POZADA HECTOR LAZARO. Nombramientos. ADM.UNICO: MENDAÑA PEREZ JUAN MANUEL. Datos registrales. T 44696 , F 190, S 8, H B 463782, I/A 4 (17.10.16).
  4. 01/06/2016#3880132
    Nombramientos
    ELITE & EXPERTS GROUP SL. Nombramientos. APODERAD.SOL: MENDAÑA PEREZ JUAN MANUEL. Datos registrales. T 44696 , F 190, S 8, H B 463782, I/A 3 (24.05.16).
  5. 31/03/2015#3262775
    RevocacionesNombramientosCambio de domicilio social
    ELITE & EXPERTS GROUP SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: CEBALLOS POZADA HECTOR LAZARO. Cambio de domicilio social. CL MARE DE DEU DELS DESAMPARATS,NUMERO 14, LOCAL (BARCELONA). Datos registrales. T 44696 , F …
  6. 05/03/2015#3221961
    ConstituciónNombramientos
    ELITE & EXPERTS GROUP SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.…

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 2015

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 addressCL SANTS Num.280 (BARCELONA), Barcelona
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