ELVERAN INVERSIONES SL

Hoja M716538· NIF B88595368

Struck off · 31/05/2024Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/05/2020

Legal information

Legal information for ELVERAN INVERSIONES SL

NIF
Hoja registral
IRUS1000305381982
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/05/2020
LocalityMadrid
Register referenceTomo 40334 · Folio 120 · Hoja M716538
StatusLiquidada

Activity

ELVERAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 8 May 2020. The Spanish commercial register has published 7 filings for this company, from 8 May 2020 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

Constituye el objeto social CNAE 6499 Otros servicios financieros, excepto seguros y fondos de pensiones/inversiones financieras temporales en sociedades emergentes, participación en fondos de sociedades cotizadas en bolsa, inversiones en fondos, capital riesgo. Las indicadas actividades podrán ser.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ELVERAN INVERSIONES SLMuñoz Sanchez AlejandroMuñoz Sanchez Alejan…MUÑOZ SANCHEZ E HIJOS SLMUÑOZ SANCHEZ E HIJO…PUNT DE TROBADA LA BORDA SLPUNT DE TROBADA LA B…GASTRORIGEN'S BARCELONA S.LGASTRORIGEN'S BARCEL…ORIGENS KOALA S.LORIGENS KOALA S.LORIGENS ALSAMU BARCELONA S.LORIGENS ALSAMU BARCE…TRANSPORTES ALEMUSAN SLTRANSPORTES ALEMUSAN…CONSTRUCCIONES LOSAN XXI SLCONSTRUCCIONES LOSAN…MASKA LATA SLMASKA LATA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELVERAN INVERSIONES SLMuñoz Sanchez AlejandroMuñoz Sanchez Alejan…

Beneficial owner (UBO)

Muñoz Sanchez Alejandro100 %

Individual · ultimate beneficial owner · since 08/05/2020

Beneficial owner network map

2 nodes Person Company
ELVERAN INVERSIONES SLMuñoz Sanchez AlejandroMuñoz Sanchez Alejan…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 2
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 2
  3. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 2
  4. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 2
  5. ConstituciónPublished 08/05/2020· Registered 29/04/2020· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2020· Registered 29/04/2020· I/A 1
  7. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 1

Changes

  1. 31/05/2024Disolución
  2. 31/05/2024Extinción
  3. 08/05/2020Declaración de unipersonalidad

    MUÑOZ SANCHEZ ALEJANDRO

Capital · events

  1. 08/05/2020Constitución
    Initial capital: 10 000,00 €

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. 31/05/2024#8103464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELVERAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SANCHEZ ALEJANDRO. Nombramientos. Liquidador: MUÑOZ SANCHEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 716538, I/A 2 (24.05.24).
  2. 08/05/2020#5879378
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELVERAN INVERSIONES SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: Constituye el objeto social CNAE 6499 Otros servicios financieros, excepto seguros y fondos de pensiones/inversiones financieras temporales en sociedades emergent…

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 2020

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 addressAVDA RAMON Y CAJAL 81 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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