ELITEHOME 2020 SL

Hoja Z63089· NIF B99509515

VigenteZaragoza
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017
Director :
Garcia Villanueva Daniel
Former name :
MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA

Legal information

Legal information for ELITEHOME 2020 SL

NIF
Hoja registral
IRUS1000118303655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
Register referenceTomo 4300 · Folio 178 · Hoja Z63089
Former names
MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA2018-01-02 → 2021-02-10
StatusVigente

Activity

ELITEHOME 2020 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 17 November 2017. The Spanish commercial register has published 8 filings for this company, from 2 January 2018 to 10 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

la adquisición, venta, rehabilitación, arrendamiento no financiero y explotación, en cualquiera de las formas permitidas por la ley de bienes inmuebles de todas clases; la construcción de edificios, como promotor acogido a beneficio de vivienda de protección oficial o en régimen de libertad; la ejec.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELITEHOME 2020 SLGarcia Villanueva DanielGarcia Villanueva Da…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITEHOME 2020 SLGarcia Villanueva Maria AngelesGarcia Villanueva Ma…

Beneficial owner (UBO)

Garcia Villanueva Maria Angeles100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

2 nodes Person Company
ELITEHOME 2020 SLGarcia Villanueva Maria AngelesGarcia Villanueva Ma…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 3
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 3
  3. Cambio de denominación socialPublished 10/02/2021· Registered 03/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 3
  5. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 02/01/2018· Registered 21/12/2017· I/A 1
  7. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ ROGER DE FLOR 19 LOCAL (ZARAGOZA)

  2. 02/01/2018Declaración de unipersonalidad

    GARCIA VILLANUEVA MARIA ANGELES

Capital · events

  1. 02/01/2018Constitución
    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. 10/02/2021#6251738

    Company name: MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VILLANUEVA MARIA ANGELES. Nombramientos. Adm. Unico: GARCIA VILLANUEVA DANIEL. Cambio de denominación social. ELITEHOME 2020 SL. Cambio de domicilio social. C/ ROGER DE 
  2. 03/02/2021#6240673

    Company name: MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA VILLANUEVA DANIEL. Datos registrales. T 4300 , F 177, S 8, H Z 63089, I/A 2 (27.01.21).
  3. 02/01/2018#10511611

    Company name: MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIAN GARCIA VILLANUEVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: la adquisición, venta, rehabilitación, arrendamiento no financiero y explotación, en cualquiera de las formas permitidas por la ley de bienes 

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 2017

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/ ROGER DE FLOR 19 LOCAL (ZARAGOZA), Zaragoza
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 — Construcción de edificios — are listed together.