ELPIRA SL

Hoja TF4766· NIF B38080958

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 008 120,00 €
Directors :
Cuesta Loño Eloy, Cuesta Loño Pilar Rosa, Cuesta Loño Raul

Legal information

Legal information for ELPIRA SL

NIF
Hoja registral
IRUS1000225159875
Legal formSociedad Limitada (SL)
Share capital1 008 120,00 €
Register referenceTomo 3223 · Folio 35 · Hoja TF4766
Former names
ELPIRA SOCIEDAD LIMITADA2012-04-11 → 2012-10-26
StatusVigente

Activity

ELPIRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 April 2012 to 9 August 2013, across 4 distinct types of filing. Its registered share capital is 1 008 120,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/08/2013· Registered 26/07/2013· I/A 16
  2. Ceses/DimisionesPublished 29/07/2013· Registered 11/07/2013· I/A 15
  3. NombramientosPublished 29/07/2013· Registered 11/07/2013· I/A 15
  4. Modificaciones estatutariasPublished 29/07/2013· Registered 11/07/2013· I/A 15
  5. NombramientosPublished 26/10/2012· Registered 11/10/2012· I/A 14
  6. Reducción de capitalPublished 11/04/2012· Registered 27/03/2012· I/A 13

Changes

  1. 29/07/2013Cambio de denominación social

    ELPIRA SOCIEDAD LIMITADA→ELPIRA SL

  2. 29/07/2013Modificaciones estatutarias

Capital · events

  1. 11/04/2012Reducción de capital
    Resulting capital: 1 008 120,00 €

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. 09/08/2013#2408994
    Nombramientos
    ELPIRA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: CUESTA LOÑO ELOY. Secretario: CUESTA LOÑO RAUL. Con.Delegado: CUESTA LOÑO ELOY. Datos registrales. T 3223 , F 35, S 8, H TF 4766, I/A 16 (26.07.13).
  2. 29/07/2013#2390502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELPIRA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE LOÑO CAPOTE MARIA DEL PILAR ROSA. Nombramientos. Consejero: CUESTA LOÑO PILAR ROSA;CUESTA LOÑO RAUL;CUESTA LOÑO ELOY. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 26/10/2012#1955879

    Company name: ELPIRA SOCIEDAD LIMITADA

    Nombramientos
    ELPIRA SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CUESTA DE LOÑO PILAR ROSA;CUESTA DE LOÑO RAUL;CUESTA DE LOÑO ELOY. Datos registrales. T 3223 , F 33, S 8, H TF 4766, I/A 14 (11.10.12).
  4. 11/04/2012#1680423

    Company name: ELPIRA SOCIEDAD LIMITADA

    Reducción de capital
    ELPIRA SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 682.852,50 Euros. Resultante Suscrito: 1.008.120,00 Euros. Datos registrales. T 1932 , F 89, S 8, H TF 4766, I/A 13 (27.03.12).

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 addressAvenida Anaga 55-7º, SANTA CRUZ DE TENERIFE
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