ELIZONTRADE SL
Hoja TF54179· NIF B76647841
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 24/09/2014
- Director :
- Bravo Arvelo Silvia
Legal information
Legal information for ELIZONTRADE SL
Activity
ELIZONTRADE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 24 September 2014. The Spanish commercial register has published 5 filings for this company, from 24 September 2014 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
ARTICULO 3 . Objeto social: Constituye el objeto de la compañía el siguiente: La importación y exportación, comercio al por mayor y al por menor de toda clase de productos, especialmente artículos de droguería, comercialización de los mismos, y envasado y fabricación de dichos productos. La venta d.
Directors and representatives
Directors
Current
- Bravo Arvelo SilviaSince 26/01/2017Administrador Único
Former
- Reyes Marrero Jose CarlosCeased on 26/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Marrero Jose Carlos100 %
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2017· Registered 26/01/2017· I/A 2
- NombramientosPublished 07/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 24/09/2014· Registered 11/09/2014· I/A 1
- Declaración de unipersonalidadPublished 24/09/2014· Registered 11/09/2014· I/A 1
- NombramientosPublished 24/09/2014· Registered 11/09/2014· I/A 1
Changes
- 24/09/2014Declaración de unipersonalidad
REYES MARRERO JOSE CARLOS
Capital · events
- 24/09/2014ConstituciónInitial capital: 3 005,00 €
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)
- 07/02/2017#4233466Ceses/DimisionesNombramientos
ELIZONTRADE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYES MARRERO JOSE CARLOS. Nombramientos. Adm. Unico: BRAVO ARVELO SILVIA. Datos registrales. T 3349 , F 62, S 8, H TF 54179, I/A 2 (26.01.17).
- 24/09/2014#2980799ConstituciónDeclaración de unipersonalidadNombramientos
ELIZONTRADE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.08.14. Objeto social: ARTICULO 3 . Objeto social: Constituye el objeto de la compañía el siguiente: La importación y exportación, comercio al por mayor y al por me…
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 2014
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.