ELURRA 2008 SL

Hoja L23043· NIF B25671025

VigenteLleida
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Mora Salinas Cristian Camilo

Legal information

Legal information for ELURRA 2008 SL

NIF
Hoja registral
IRUS1000089946065
Legal formSociedad Limitada (SL)
LocalityVielha e Mijaran
Register referenceTomo 1161 · Folio 91 · Hoja L23043
StatusVigente

Activity

ELURRA 2008 SL is a Sociedad Limitada (SL) with its registered office in Vielha E Mijaran (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 4 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELURRA 2008 SLMora Salinas Cristian CamiloMora Salinas Cristia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELURRA 2008 SLPerez Peiro IvanPerez Peiro Ivan

Beneficial owner (UBO)

Perez Peiro Ivan100 %

Individual · ultimate beneficial owner · since 22/06/2018

Beneficial owner network map

2 nodes Person Company
ELURRA 2008 SLPerez Peiro IvanPerez Peiro Ivan

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 23/12/2022· I/A 5
  2. NombramientosPublished 04/01/2023· Registered 23/12/2022· I/A 5
  3. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 4
  4. Declaración de unipersonalidadPublished 22/06/2018· Registered 15/06/2018· I/A 3
  5. Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 3
  6. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 3
  7. Ceses/DimisionesPublished 21/12/2009· Registered 10/12/2009· I/A 2
  8. NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 2
  9. Modificaciones estatutariasPublished 21/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 22/06/2018Declaración de unipersonalidad

    PEREZ PEIRO IVAN

  3. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2023#10568977
    Ceses/DimisionesNombramientos
    ELURRA 2008 SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEIRO IVAN. Nombramientos. Adm. Unico: MORA SALINAS CRISTIAN CAMILO. Datos registrales. T 1161 , F 91, S 8, H L 23043, I/A 5 (23.12.22).
  2. 26/03/2021#6328775
    Modificaciones estatutarias
    ELURRA 2008 SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se modifica el artículo 19º de los Estatutos Sociales. . Datos registrales. T 1161 , F 91, S 8, H L 2…
  3. 22/06/2018#4936911
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELURRA 2008 SL. Declaración de unipersonalidad. Socio único: PEREZ PEIRO IVAN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ JASET;PEREZ PEIRO IVAN. Nombramientos. Adm. Unico: PEREZ PEIRO IVAN. Otros conceptos: Cambio del Organo de Administración…
  4. 21/12/2009#518022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELURRA 2008 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JASET. Nombramientos. Adm. Solid.: GONZALEZ RODRIGUEZ JASET;PEREZ PEIRO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressAPTOS ELURRA - SOTANO 1 - BETREN, LLEIDA, VIELHA E MIJARAN
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector