ELMASOLUT 10 SL

Hoja M533318· NIF B86349917

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2012
Director :
Breton Sanchez Celemin Juan Jose

Legal information

Legal information for ELMASOLUT 10 SL

NIF
Hoja registral
IRUS1000288270991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2012
LocalityMadrid
Register referenceTomo 29632 · Folio 142 · Hoja M533318
StatusVigente

Activity

ELMASOLUT 10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 6 March 2012. The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 22 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

CONSULTORIA DE PROYECTOS DE VALORACION E INVERSION MOBILIARIA E INMOBILIARIA, ASESORAMIENTO LEGAL Y ECONOMICO A EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELMASOLUT 10 SLBreton Sanchez Celemin Juan JoseBreton Sanchez Celem…CINAS Y BRETONES SLCINAS Y BRETONES SLBRETON FINANCE SLBRETON FINANCE SLBRETON REAL ESTATE SLBRETON REAL ESTATE SL

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 6
  2. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
  3. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 4
  4. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 4
  5. Ceses/DimisionesPublished 18/03/2016· Registered 09/03/2016· I/A 3
  6. NombramientosPublished 18/03/2016· Registered 09/03/2016· I/A 3
  7. Ceses/DimisionesPublished 19/03/2014· Registered 10/03/2014· I/A 2
  8. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 2
  9. ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
  10. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1

Capital · events

  1. 06/03/2012Constitución
    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. 22/02/2024#7947558
    Nombramientos
    ELMASOLUT 10 SL. Nombramientos. Adm. Unico: BRETON SANCHEZ CELEMIN JUAN JOSE. Datos registrales. T 29632 , F 142, S 8, H M 533318, I/A 6 (15.02.24).
  2. 28/03/2023#7459713
    Ceses/Dimisiones
    ELMASOLUT 10 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Datos registrales. T 29632 , F 141, S 8, H M 533318, I/A 5 (21.03.23).
  3. 20/10/2020#6079479
    Ceses/DimisionesNombramientos
    ELMASOLUT 10 SL. Ceses/Dimisiones. Adm. Unico: BRETON SANCHEZ CELEMIN JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Datos registrales. T 29632 , F 141, S 8, H M 533318, I/A 4 (13.10.20).
  4. 18/03/2016#3775059
    Ceses/DimisionesNombramientos
    ELMASOLUT 10 SL. Ceses/Dimisiones. Adm. Unico: SERRA LOZANO GUILLERMO ADOLFO. Nombramientos. Adm. Unico: BRETON SANCHEZ CELEMIN JUAN JOSE. Datos registrales. T 29632 , F 141, S 8, H M 533318, I/A 3 ( 9.03.16).
  5. 19/03/2014#2724988
    Ceses/DimisionesNombramientos
    ELMASOLUT 10 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO DAVID. Nombramientos. Adm. Unico: SERRA LOZANO GUILLERMO ADOLFO. Datos registrales. T 29632 , F 140, S 8, H M 533318, I/A 2 (10.03.14).
  6. 06/03/2012#1626568
    ConstituciónNombramientos
    ELMASOLUT 10 SL. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: CONSULTORIA DE PROYECTOS DE VALORACION E INVERSION MOBILIARIA E INMOBILIARIA, ASESORAMIENTO LEGAL Y ECONOMICO A EMPRESAS Y PARTICULARES. Domicilio: C/ RAFAEL HERRERA 9 - …

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 2012

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/ RAFAEL HERRERA 9 - OFICINA 420 (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 — Actividades jurídicas — are listed together.

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