ELLA ES NATURAL SL

Hoja M592013· NIF B87157822

Struck off · 27/07/2023Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/12/2014

Legal information

Legal information for ELLA ES NATURAL SL

NIF
Hoja registral
IRUS1000293642974
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/12/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32883 · Folio 52 · Hoja M592013
StatusLiquidada

Activity

ELLA ES NATURAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 11 December 2014. The Spanish commercial register has published 9 filings for this company, from 11 December 2014 to 27 July 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOS. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION;ACTIVIDADES INMOBILIARIAS;.Domicilio: C/ CASTILLO DE BELMONTE 5 - BLOQUE 4, BAJO B (ROZAS DE MADRID (LAS)).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELLA ES NATURAL SLRico Garcia Ana MariaRico Garcia Ana MariaRico Garcia Silvia PatriciaRico Garcia Silvia P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELLA ES NATURAL SLRico Garcia Ana MariaRico Garcia Ana Maria

Beneficial owner (UBO)

Rico Garcia Ana Maria100 %

Individual · ultimate beneficial owner · since 11/12/2014

Beneficial owner network map

2 nodes Person Company
ELLA ES NATURAL SLRico Garcia Ana MariaRico Garcia Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
  2. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
  3. DisoluciónPublished 27/07/2023· Registered 20/07/2023· I/A 3
  4. ExtinciónPublished 27/07/2023· Registered 20/07/2023· I/A 3
  5. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 2
  6. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 2
  7. ConstituciónPublished 11/12/2014· Registered 02/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 11/12/2014· Registered 02/12/2014· I/A 1
  9. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción
  3. 11/12/2014Declaración de unipersonalidad

    RICO GARCIA ANA MARIA

Capital · events

  1. 11/12/2014Constitución
    Initial capital: 20 000,00 €

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. 27/07/2023#7647805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELLA ES NATURAL SL. Ceses/Dimisiones. Adm. Solid.: RICO GARCIA ANA MARIA;RICO GARCIA SILVIA PATRICIA. Nombramientos. LiquiSoli: RICO GARCIA ANA MARIA;RICO GARCIA SILVIA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 32883 , F 52, S…
  2. 03/08/2016#3968957
    Ceses/DimisionesNombramientos
    ELLA ES NATURAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RICO GARCIA ANA MARIA. Nombramientos. Adm. Solid.: RICO GARCIA ANA MARIA;RICO GARCIA SILVIA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 11/12/2014#3105500
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELLA ES NATURAL SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOS. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION;ACTIVIDADES INMOBILIARIAS;.Domicil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE BELMONTE 5 - BLOQUE 4, BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector