ELLEKE HOLDING SL
Hoja B354677
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
Legal information
Legal information for ELLEKE HOLDING SL
Activity
ELLEKE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 10 March 2009 to 16 February 2017, across 2 distinct types of filing. Its registered share capital is 25 000,00 €.
Registered actos
- Ampliación de capitalPublished 01/06/2015· Registered 22/05/2015· I/A 6
- NombramientosPublished 10/03/2009· Registered 25/02/2009· I/A 5
Capital · events
- 01/06/2015Ampliación de capitalResulting capital: 25 000,00 € (+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)
- 16/02/2017#4247747
ELLEKE HOLDING SL. Otros conceptos: TRASLADADO el domicilio a la poblacion de Alemania quedando inscrito en fecha 29 de noviembre de 2016 bajo el numero HRB 182043B y de conformidad con el articulo 103 de la Ley 3/2009 de 3 de abril queda cancelada l… - 23/09/2016#4034045
ELLEKE HOLDING SL. Otros conceptos: CIERRE DE HOJA REGISTRAL POR PLAZO DE SEIS MESES POR HABERSE ACORDADO EL TRASLADO DE DOMICILIO SOCIAL A ALEMANIA, SONNENSTRASSE 9, 80331 MUNICH. Datos registrales. T 39772 , F 190, S 8, H B 354677, I/A DIL (15.09.1… - 02/03/2016#3743307
ELLEKE HOLDING SL. Otros conceptos: DEPOSITADO CON EL NUMERO 2/16 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO, EL PROYECTO DE TRASLADO DE DOMICILIO A SONNENSTRASSE 9, 80331 MUNICH (ALEMANIA) DE LA SOCIEDAD "ELLEKE HOLDING, SL", DOMICILIADA EN AL… - 01/06/2015#3346789Ampliación de capital
ELLEKE HOLDING SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 39772 , F 189, S 8, H B 354677, I/A 6 (22.05.15).
- 10/03/2009#111620Nombramientos
ELLEKE HOLDING SL. Nombramientos. APODERADO: MICHAELA UBERBACHER. Datos registrales. T 39772 , F 189, S 8, H B 354677, I/A 5 (25.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.