ELROS CAPITAL GROUP SL

Hoja M605784· NIF B87285342

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/08/2015
Director :
Gallego Barrionuevo Begoña

Legal information

Legal information for ELROS CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000294841360
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Register referenceTomo 33654 · Folio 195 · Hoja M605784
StatusVigente

Activity

ELROS CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 August 2015. The Spanish commercial register has published 5 filings for this company, from 6 August 2015 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

1).- La prestación de servicios de auditoría y consultoría consistentes en la prestación de servicios a las empresas en el estudio y mejora de los procesos productivos, la calidad y la innovación de productos, en los sectores de la tecnología de la información y telecomunicación, protección de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BUSINESS QUAM CAPITAL SL100 %Vigente

Legal entity · since 06/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 2
  2. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 2
  3. ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/08/2015· Registered 29/07/2015· I/A 1
  5. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 06/08/2015Declaración de unipersonalidad

    BUSINESS QUAM CAPITAL SL

Capital · events

  1. 06/08/2015Constitución
    Initial capital: 5 000,00 €

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. 12/03/2019#5302415
    Ceses/DimisionesNombramientos
    ELROS CAPITAL GROUP SL. Ceses/Dimisiones. Adm. Unico: BUSINESS QUAM CAPITAL SL. Representan: MENDEZ HERNANDEZ ANTONIO JOSE. Nombramientos. Adm. Unico: GALLEGO BARRIONUEVO BEGOÑA. Datos registrales. T 33654 , F 195, S 8, H M 605784, I/A 2 ( 5.03.19).
  2. 06/08/2015#3453780
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELROS CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: 1).- La prestación de servicios de auditoría y consultoría consistentes en la prestación de servicios a las empresas en el estudio y mejora de los procesos product…

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 2015

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/ VELAZQUEZ 109 1º - PRTA, 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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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