ELKERRI DE INVERSIONES SL

Hoja M84407· NIF B80438674

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Directors :
De Diego De Gregorio Gregorio, Valero De Bernabe Alfonso Bautista, De Diego Satrustegui Lucia

Legal information

Legal information for ELKERRI DE INVERSIONES SL

NIF
Hoja registral
IRUS1000249251161
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16416 · Folio 208 · Hoja M84407
StatusVigente

Activity

ELKERRI DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 6 June 2013 to 10 May 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
ELKERRI DE INVERSIONE…De Diego De Gregorio GregorioDe Diego De Gregorio…De Diego Satrustegui LuciaDe Diego Satrustegui…Valero De Bernabe Alfonso BautistaValero De Bernabe Al…BRUSKORT SOCIEDAD LIMITADABRUSKORT SOCIEDAD LI…M J B CAPITAL SLM J B CAPITAL SLOCCIMETEX CAPITAL PARTNERS SLOCCIMETEX CAPITAL PA…CORE P. E. ALFA SLCORE P. E. ALFA SLSERANTES CAPITAL BETA SLSERANTES CAPITAL BET…HOTEL PORTA COELI SAHOTEL PORTA COELI SACORNICHE SLCORNICHE SLFLAMENCO TENERIFE INMOBILIARIA Y OBRAS SOCIEDAD LIMITADAFLAMENCO TENERIFE IN…MOIRA CAPITAL DESARROLLO GAMMA FCRE SAMOIRA CAPITAL DESARR…SERANTES CAPITAL SLSERANTES CAPITAL SLCORE P.E. BETA SLCORE P.E. BETA SLPED VENTURE SLPED VENTURE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELKERRI DE INVERSIONE…De Diego De Gregorio GregorioDe Diego De Gregorio…

Beneficial owner (UBO)

De Diego De Gregorio Gregorio100 %

Individual · ultimate beneficial owner · since 08/02/2016

Beneficial owner network map

2 nodes Person Company
ELKERRI DE INVERSIONE…De Diego De Gregorio GregorioDe Diego De Gregorio…

Registered actos

  1. Fusión por absorciónPublished 10/05/2017· Registered 28/04/2017· I/A 10
  2. Declaración de unipersonalidadPublished 08/02/2016· Registered 01/02/2016· I/A 9
  3. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 8
  4. Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 7
  5. Cambio de domicilio socialPublished 06/06/2013· Registered 30/05/2013· I/A 6

Changes

  1. 10/05/2017Fusión por absorción
  2. 08/02/2016Declaración de unipersonalidad

    DE DIEGO DE GREGORIO GREGORIO

  3. 06/06/2013Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 3& (MADRID)

Timeline (BORME)

  1. 10/05/2017#4367975
    Fusión por absorción
    ELKERRI DE INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: BRUSKORT SOCIEDAD LIMITADA. Datos registrales. T 16416 , F 208, S 8, H M 84407, I/A 10 (28.04.17).
  2. 08/02/2016#3704097
    Declaración de unipersonalidad
    ELKERRI DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: DE DIEGO DE GREGORIO GREGORIO. Datos registrales. T 16416 , F 207, S 8, H M 84407, I/A 9 ( 1.02.16).
  3. 01/12/2015#3612117
    Nombramientos
    ELKERRI DE INVERSIONES SL. Nombramientos. Apoderado: DE DIEGO SATRUSTEGUI LUCIA. Datos registrales. T 16416 , F 207, S 8, H M 84407, I/A 8 (24.11.15).
  4. 26/02/2014#2690811
    Ceses/Dimisiones
    ELKERRI DE INVERSIONES SL. Ceses/Dimisiones. Consejero: AZNAR ALBA AMBROSIO. Datos registrales. T 16416 , F 207, S 8, H M 84407, I/A 7 (17.02.14).
  5. 06/06/2013#2311594
    Cambio de domicilio social
    ELKERRI DE INVERSIONES SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 3& (MADRID). Datos registrales. T 16416 , F 206, S 8, H M 84407, I/A 6 (30.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO EL SANTO 11 3& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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