ELMASU, SOCIEDAD LIMITADA

Hoja CR4103· NIF B13190731

VigenteCiudad Real
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 065 212,40 €
Director :
Lopez Fuensalida Sanz Elisa Isabel

Legal information

Legal information for ELMASU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186323559
Legal formSociedad Limitada (SL)
Share capital1 065 212,40 €
Register referenceTomo 353 · Folio 19 · Hoja CR4103
StatusVigente

Activity

ELMASU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, across 5 distinct types of filing. Its registered share capital is 1 065 212,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ELMASU, SOCIEDAD LIMI…Lopez Fuensalida Sanz Elisa IsabelLopez Fuensalida San…LFS RENTAL & PROPERTY MANAGEMENT GROUP SLLFS RENTAL & PROPERT…LFS ABOGADOS & PARTNERS SLPLFS ABOGADOS & PARTN…GONCLADA SLGONCLADA SLINVERSIONES, PROYECTOS Y REFORMAS INTEGRALES GALAPAGAR SLINVERSIONES, PROYECT…IURISMENTUM CONSULTING SLPIURISMENTUM CONSULTI…CUOTA CERO ABOGADOS ESTUDIO JURIDICO TRIBUTARIO SOCIEDAD LIMITADACUOTA CERO ABOGADOS …LOPEZ-FUENSALIDA & SANZ ABOGADOS SLLLOPEZ-FUENSALIDA & S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELMASU, SOCIEDAD LIMI…Sanz Rodriguez Rosa MariaSanz Rodriguez Rosa …

Beneficial owner (UBO)

Sanz Rodriguez Rosa Maria100 %

Individual · ultimate beneficial owner · since 01/07/2022

Beneficial owner network map

2 nodes Person Company
ELMASU, SOCIEDAD LIMI…Sanz Rodriguez Rosa MariaSanz Rodriguez Rosa …

Registered actos

  1. Ceses/DimisionesPublished 01/07/2022· Registered 22/06/2022· I/A 9
  2. NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 9
  3. Declaración de unipersonalidadPublished 01/07/2022· Registered 22/06/2022· I/A 8
  4. Ampliación de capitalPublished 01/07/2022· Registered 22/06/2022· I/A 7
  5. Ceses/DimisionesPublished 01/07/2022· Registered 22/06/2022· I/A 6
  6. NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 6
  7. Ampliación de capitalPublished 01/07/2022· Registered 22/06/2022· I/A 6

Changes

  1. 01/07/2022Declaración de unipersonalidad

    SANZ RODRIGUEZ ROSA MARIA

Capital · events

  1. 01/07/2022Ampliación de capital
    Resulting capital: 1 065 212,40 € (+257 949,20 €)
  2. 01/07/2022Ampliación de capital
    Resulting capital: 807 263,20 € (+529 360,80 €)

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. 01/07/2022#7053301
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELMASU, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ FUENSALIDA DIAZ FLORES JESUS. Ceses/Dimisiones. Adm. Unico: SANZ RODRIGUEZ ROSA MARIA. Nombramientos. Adm. Unico: LOPEZ FUENSALIDA SANZ ELISA ISABEL. Datos re…
  2. 01/07/2022#7053300
    Declaración de unipersonalidad
    ELMASU, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ RODRIGUEZ ROSA MARIA. Datos registrales. T 353 , F 19, S 8, H CR 4103, I/A 8 (22.06.22).
  3. 01/07/2022#7053299
    Ampliación de capital
    ELMASU, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 257.949,20 Euros. Resultante Suscrito: 1.065.212,40 Euros. Datos registrales. T 353 , F 18, S 8, H CR 4103, I/A 7 (22.06.22).
  4. 01/07/2022#7053298
    Ceses/DimisionesNombramientosAmpliación de capital
    ELMASU, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ FUENSALIDA DIAZ FLORES JESUS. Nombramientos. Adm. Unico: SANZ RODRIGUEZ ROSA MARIA. Ampliación de capital. Capital: 529.360,80 Euros. Resultante Suscrito: 807.263,20 Euros. Datos registra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de Cervantes, número cinco, CIUDAD REAL, HERENCIA
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector