ELLIOTT WRIGHT GROUP SL

Hoja MA148121· NIF B93653996

VigenteMálaga
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2018
Director :
Wright Elliott James

Legal information

Legal information for ELLIOTT WRIGHT GROUP SL

NIF
Hoja registral
IRUS1000046590984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2018
LocalityMijas
Register referenceTomo 5788 · Folio 103 · Hoja MA148121
StatusVigente

Activity

ELLIOTT WRIGHT GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 7 December 2018. The Spanish commercial register has published 9 filings for this company, from 7 December 2018 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

Explotación de instalaciones de temporada en playas y concesiones administrativas, alquiler de hamacas y sombrillas, explotación de instalaciones naúticas y deportivas. Turismo, hostelería y restauración. Explotación de discotecas, disco-pubs y salas de baile. Explotación de centros deportivos ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELLIOTT WRIGHT GROUP …Wright Elliott JamesWright Elliott JamesWILLIES DINER SLWILLIES DINER SLLA BELLA FINCA DE EDUARDO'S SLLA BELLA FINCA DE ED…ELLIOTTS PLAYA SLELLIOTTS PLAYA SLELLIOTT WRIGHT REAL ESTATE SLELLIOTT WRIGHT REAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELLIOTT WRIGHT GROUP …Wright Elliott JamesWright Elliott JamesELLIOTT WRIGHT REAL ESTATE SLELLIOTT WRIGHT REAL …

Beneficial owner (UBO)

Wright Elliott James100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

3 nodes Person Company
ELLIOTT WRIGHT GROUP …Wright Elliott JamesWright Elliott JamesELLIOTT WRIGHT REAL ESTATE SLELLIOTT WRIGHT REAL …

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 4
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 4
  3. NombramientosPublished 29/04/2020· Registered 06/04/2020· I/A 3
  4. Ceses/DimisionesPublished 29/04/2020· Registered 06/04/2020· I/A 2
  5. NombramientosPublished 29/04/2020· Registered 06/04/2020· I/A 2
  6. Cambio de objeto socialPublished 29/04/2020· Registered 06/04/2020· I/A 2
  7. ConstituciónPublished 07/12/2018· Registered 29/11/2018· I/A 1
  8. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 1

Changes

  1. 29/04/2020Cambio de objeto social

    Explotación de instalaciones de temporada en playas y concesiones administrativas, alquiler de hamacas y sombrillas, explotación de instalaciones naúticas y deportivas. Turismo, hostelería y restauración. Explotación de discotecas, disco-pubs y salas de baile. Explotación de centros deportivos ...

  2. 07/12/2018Declaración de unipersonalidad

    WRIGHT ELLIOTT JAMES

Capital · events

  1. 07/12/2018Constitución
    Initial capital: 3 000,00 €

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. 08/04/2021#6347092
    Ceses/DimisionesNombramientos
    ELLIOTT WRIGHT GROUP SL. Ceses/Dimisiones. Adm. Mancom.: WRIGHT ELLIOTT JAMES;ALBARAT MUÑOZ ROSARIO. Nombramientos. Adm. Unico: WRIGHT ELLIOTT JAMES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  2. 29/04/2020#5875139
    Nombramientos
    ELLIOTT WRIGHT GROUP SL. Nombramientos. Apoderado: WRIGHT ELLIOTT JAMES. Datos registrales. T 5788, L 4695, F 102, S 8, H MA148121, I/A 3 ( 6.04.20).
  3. 29/04/2020#5875138
    Ceses/DimisionesNombramientosCambio de objeto social
    ELLIOTT WRIGHT GROUP SL. Ceses/Dimisiones. Adm. Unico: WRIGHT ELLIOTT JAMES. Nombramientos. Adm. Mancom.: WRIGHT ELLIOTT JAMES;ALBARAT MUÑOZ ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  4. 07/12/2018#5164243
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELLIOTT WRIGHT GROUP SL. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: Turismo, hostelería y restauración. Explotación de discotecas, disco-pubs y salas de baile. Explotación de centros deportivos y de Fitness, gimnasios. Importació…

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 2018

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/ TORREON 13 - LA CALA DE MIJAS (MIJAS), Mijas, Málaga
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 — Alquiler de artículos de ocio y deportivos — are listed together.