ELIX RHS PROPERTIES SL
Hoja M821513· NIF B56960594
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ELIX RENTAL HOUSING SOCIMI II SA
Legal information
Legal information for ELIX RHS PROPERTIES SL
Activity
ELIX RHS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 27 May 2024 to 31 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- ELIX RENTAL HOUSING SOCIMI II SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- ELIX ADVICE SLSince 24/05/2024Apoderado
- Esteban Librero CarlosSince 24/05/2024Apoderado Mancomunado
- Olaso Echevarria FernandoSince 24/05/2024Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 28/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ELIX RENTAL HOUSING SOCIMI II SA100 %
Legal entity · since 28/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 5
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 4
- Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 3
- Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 2
Changes
- 28/05/2024Declaración de unipersonalidad
ELIX RENTAL HOUSING SOCIMI II SA
- 27/05/2024Cambio de domicilio social
C/ SERRANO 51 4º D (MADRID)
Timeline (BORME)
- 31/05/2024#8103604Nombramientos
ELIX RHS PROPERTIES SL. Nombramientos. Apo.Manc.: OLASO ECHEVARRIA FERNANDO;ESTEBAN LIBRERO CARLOS. Datos registrales. S 8 , H M 821513, I/A 5 (24.05.24).
- 31/05/2024#8103603Nombramientos
ELIX RHS PROPERTIES SL. Nombramientos. Apoderado: ELIX ADVICE SL. Datos registrales. S 8 , H M 821513, I/A 4 (24.05.24).
- 28/05/2024#8095417Declaración de unipersonalidad
ELIX RHS PROPERTIES SL. Declaración de unipersonalidad. Socio único: ELIX RENTAL HOUSING SOCIMI II SA. Datos registrales. S 8 , H M 821513, I/A 3 (20.05.24).
- 27/05/2024#8093737Cambio de domicilio social
ELIX RHS PROPERTIES SL. Cambio de domicilio social. C/ SERRANO 51 4º D (MADRID). Datos registrales. S 8 , H M 821513, I/A 2 (17.05.24).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.