ELRIM VENTURES SL
Hoja A177173· NIF B67757922
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 10/12/2021
- Directors :
- Martinez Griñan Guzman, Sanchez De La Iglesia Adrian, Arroyo Alonso Ruben
Legal information
Legal information for ELRIM VENTURES SL
Activity
ELRIM VENTURES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2021. The Spanish commercial register has published 6 filings for this company, from 10 December 2021 to 24 March 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación.
Directors and representatives
Directors
Current
- Martinez Griñan GuzmanSince 09/02/2022PresidenteConsejero
- Sanchez De La Iglesia AdrianSince 09/02/2022Consejero
- Arroyo Alonso RubenSince 30/11/2021ConsejeroSecretario
Authorised representatives
Current
- ELRIM PARTNERS SLSince 16/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 3
- Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 2
- NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 2
- Ampliación de capitalPublished 17/02/2022· Registered 09/02/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 30/11/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 1
Capital · events
- 17/02/2022Ampliación de capitalResulting capital: 12 000,00 € (+1 000,00 €)
- 10/12/2021ConstituciónInitial capital: 11 000,00 €
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)
- 24/03/2022#6874106Nombramientos
ELRIM VENTURES SL. Nombramientos. Apoderado: ELRIM PARTNERS SL. Datos registrales. T 4447 , F 62, S 8, H A 177173, I/A 3 (16.03.22).
- 17/02/2022#6815988Ceses/DimisionesNombramientosAmpliación de capital
ELRIM VENTURES SL. Ceses/Dimisiones. Adm. Unico: ARROYO ALONSO RUBEN. Nombramientos. Consejero: MARTINEZ GRIÑAN GUZMAN. Presidente: MARTINEZ GRIÑAN GUZMAN. Consejero: ARROYO ALONSO RUBEN. Secretario: ARROYO ALONSO RUBEN. Consejero: SANCHEZ DE LA IGLE… - 10/12/2021#6717618ConstituciónNombramientos
ELRIM VENTURES SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Domicilio:…
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 2021
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 — Actividades de las sociedades holding — are listed together.