ELMA BCN 2015 SL
Hoja B477948· NIF B66678640
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2016
- Director :
- Enzo Vial Collet
Legal information
Legal information for ELMA BCN 2015 SL
Activity
ELMA BCN 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 January 2016. The Spanish commercial register has published 7 filings for this company, from 8 January 2016 to 3 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: PROMOCION INMOBILIARIA (CNAE 4110).
Directors and representatives
Directors
Current
- Enzo Vial ColletSince 21/06/2017Administrador Único
Former
- Alain Jean Yves Vial-ColletCeased on 21/06/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 4
- Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 3
- RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 2
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 2
- Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 2
- ConstituciónPublished 08/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 1
Changes
- 03/09/2019Cambio de domicilio social
CL ARAGON NUM.259 PRINCIPAL PTA.2 (BARCELONA)
- 29/06/2017Cambio de domicilio social
CL CODOLS Num.29 P.1 (BARCELONA)
- 29/06/2017Cambio de domicilio social
CL CODOLS Num.29 P.1 (BARCELONA)
Capital · events
- 08/01/2016ConstituciónInitial 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)
- 03/09/2019#5566878Cambio de domicilio social
ELMA BCN 2015 SL. Cambio de domicilio social. CL ARAGON NUM.259 PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 45135 , F 67, S 8, H B 477948, I/A 4 (27.08.19).
- 29/06/2017#4439865Cambio de domicilio social
ELMA BCN 2015 SL. Cambio de domicilio social. CL CODOLS Num.29 P.1 (BARCELONA). Datos registrales. T 45135 , F 66, S 8, H B 477948, I/A 3 (21.06.17).
- 29/06/2017#4439864RevocacionesNombramientosCambio de domicilio social
ELMA BCN 2015 SL. Revocaciones. ADM.UNICO: ALAIN JEAN YVES VIAL-COLLET. Nombramientos. ADM.UNICO: ENZO VIAL COLLET. Cambio de domicilio social. CL CODOLS Num.29 P.1 (BARCELONA). Datos registrales. T 45135 , F 66, S 8, H B 477948, I/A 2 (21.06.17).
- 08/01/2016#10486492ConstituciónNombramientos
ELMA BCN 2015 SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ACTIVIDAD PRINCIPAL: PROMOCION INMOBILIARIA (CNAE 4110). Domicilio: CL MALLORCA NUM.75 P.1B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ALAIN JEAN YV…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.