ELITEPRO STAFF, S.L.
Hoja C58535· NIF B70588538
- Registered address :
- Share capital :
- 303 006,00 €
- Incorporation :
- 21/05/2019
- Directors :
- De Castro Torre Marta, Varela Porteiro Gonzalo
Legal information
Legal information for ELITEPRO STAFF, S.L.
Activity
ELITEPRO STAFF, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 21 May 2019. The Spanish commercial register has published 8 filings for this company, from 21 May 2019 to 16 June 2023, across 5 distinct types of filing. Its registered share capital is 303 006,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Actividades de consultoria de gestión empresarial.
Directors and representatives
Directors
Current
- De Castro Torre MartaSince 21/05/2019Administrador mancomunadoAdministrador Mancomunado
- Varela Porteiro GonzaloSince 21/05/2019Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Uranga Mariño AranchaCeased on 10/05/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/06/2023· Registered 06/06/2023· I/A 6
- Modificaciones estatutariasPublished 16/06/2023· Registered 06/06/2023· I/A 6
- RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 5
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
- NombramientosPublished 13/08/2020· Registered 04/08/2020· I/A 3
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 2
- ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1
Changes
- 16/06/2023Modificaciones estatutarias
Capital · events
- 16/06/2023Ampliación de capitalResulting capital: 303 006,00 € (+300 000,00 €)
- 21/05/2019ConstituciónInitial capital: 3 006,00 €
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)
- 16/06/2023#7582131Ampliación de capitalModificaciones estatutarias
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3686 , F 214, S 8, H C 585… - 17/05/2021#6417674Revocaciones
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: DE CASTRO TORRE MARTA;VARELA PORTEIRO GONZALO;URANGA MARIÑO ARANCHA. Datos registrales. T 3686 , F 214, S 8, H C 58535, I/A 5 (10.05.21).
- 10/11/2020#6108808Nombramientos
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DE CASTRO TORRE MARTA. Datos registrales. T 3686 , F 213, S 8, H C 58535, I/A 4 (30.10.20).
- 13/08/2020#5992377Nombramientos
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: VARELA PORTEIRO GONZALO. Datos registrales. T 3686 , F 211, S 8, H C 58535, I/A 3 ( 4.08.20).
- 21/05/2019#5402579Nombramientos
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: DE CASTRO TORRE MARTA;VARELA PORTEIRO GONZALO;URANGA MARIÑO ARANCHA. Datos registrales. T 3686 , F 211, S 8, H C 58535, I/A 2 (13.05.19).
- 21/05/2019#5402578ConstituciónNombramientos
ELITEPRO STAFF, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.04.19. Objeto social: Actividades de consultoria de gestión empresarial. Domicilio: C/ MANUEL PIÑEIRO POSSE 8 BAJO DC (CORUÑA (A)). Capital: 3.006,00 Euros. Nombramientos.…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.