ELM 1967 SL

Hoja B483407· NIF B66724121

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
553 963,00 €
Incorporation :
15/04/2016
Director :
Losilla Mas Eduardo

Legal information

Legal information for ELM 1967 SL

NIF
Hoja registral
IRUS1000372511652
Legal formSociedad Limitada (SL)
Share capital553 963,00 €
Incorporation date15/04/2016
LocalityBarcelona
Register referenceTomo 45300 · Folio 221 · Hoja B483407
StatusVigente

Activity

ELM 1967 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 April 2016. The Spanish commercial register has published 4 filings for this company, from 15 April 2016 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 553 963,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SUSCRICPION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y ACCIONES O PARTICIPACIONES SOCIALES DE CUALQUIER SOCIEDAD, NACIONAL O EXTRANJERA, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 19/11/2018· Registered 09/11/2018· I/A 3
  2. Ampliación de capitalPublished 14/09/2016· Registered 07/09/2016· I/A 2
  3. ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
  4. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1

Capital · events

  1. 19/11/2018Reducción de capital
    Resulting capital: 553 963,00 €
  2. 14/09/2016Ampliación de capital
    Resulting capital: 583 167,00 € (+580 167,00 €)
  3. 15/04/2016Constitución
    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. 19/11/2018#5133374
    Reducción de capital
    ELM 1967 SL. Reducción de capital. Importe reducción: 29.204,00 Euros. Resultante Suscrito: 553.963,00 Euros. Datos registrales. T 45300 , F 221, S 8, H B 483407, I/A 3 ( 9.11.18).
  2. 14/09/2016#4023217
    Ampliación de capital
    ELM 1967 SL. Ampliación de capital. Capital: 580.167,00 Euros. Resultante Suscrito: 583.167,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45300 , F 219, S 8, H B 483407, I/A 2 ( 7.09.16).
  3. 15/04/2016#3813533
    ConstituciónNombramientos
    ELM 1967 SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: SUSCRICPION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y ACCIONES O PARTICIPACIONES SOCIALES DE CUALQUIER SOCIEDAD, NAC…

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 2016

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 addressCL GRAN VIA DE LES CORTS CATALANES NUM.492 P.BA (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector