ELMENDORF S.L

Hoja B503815· NIF A66989427

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
88 373,00 €
Incorporation :
06/06/2017

Legal information

Legal information for ELMENDORF S.L

NIF
Hoja registral
IRUS1000374586169
Legal formSociedades de responsabilidad limitada
Share capital88 373,00 €
Incorporation date06/06/2017
Register referenceTomo 46905 · Folio 130 · Hoja B503815
Former names
ELMENDORF S.A2017-06-06 → 2019-06-18
StatusLiquidada

Activity

ELMENDORF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2017. The Spanish commercial register has published 5 filings for this company, from 6 June 2017 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 88 373,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 21/02/2020· Registered 14/02/2020· I/A 4
  2. Ampliación de capitalPublished 20/11/2019· Registered 12/11/2019· I/A 3
  3. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 2
  4. ConstituciónPublished 06/06/2017· Registered 29/05/2017· I/A 1
  5. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 1

Changes

  1. 21/02/2020Disolución
  2. 20/11/2019Cambio de denominación social

    ELMENDORF S.A→ELMENDORF S.L

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 88 373,00 € (+28 373,00 €)
  2. 06/06/2017Constitución
    Incorporation of the company

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. 21/02/2020#5806365
    Disolución
    ELMENDORF S.L. Disolución. Fusion. Datos registrales. T 46905 , F 130, S 8, H B 503815, I/A 4 (14.02.20).
  2. 20/11/2019#5668365
    Ampliación de capital
    ELMENDORF S.L. Ampliación de capital. Capital: 28.373,00 Euros. Resultante Suscrito: 88.373,00 Euros. Datos registrales. T 46905 , F 129, S 8, H B 503815, I/A 3 (12.11.19).
  3. 18/06/2019#5451515

    Company name: ELMENDORF S.A

    Nombramientos
    ELMENDORF S.A. Transformación de sociedad. Denominación y forma adoptada: ELMENDORF S.L. Nombramientos. ADM.SOLIDAR.: VILARRASA ESTELA MARIA MERCE;VILARRASA ESTELA NURIA. Datos registrales. T 45947 , F 154, S 8, H B 503815, I/A 2 ( 7.06.19).
  4. 06/06/2017#4404974

    Company name: ELMENDORF S.A

    ConstituciónNombramientos
    ELMENDORF S.A. Constitución. Comienzo de operaciones: 20.12.16. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES …

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 2017

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 SANTALO NUM.53 P.5 PTA.1 (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