ELVESTOR SL

Hoja M653821· NIF B87883864

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/09/2017
Director :
Mady Violaine Marie Arlette
Former name :
CALLIOPE CAPITAL SL

Legal information

Legal information for ELVESTOR SL

NIF
Hoja registral
IRUS1000299524163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/09/2017
LocalityMadrid
Register referenceTomo 36390 · Folio 128 · Hoja M653821
Former names
CALLIOPE CAPITAL SL2017-09-28 → 2019-12-02
StatusVigente

Activity

ELVESTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 September 2017. The Spanish commercial register has published 6 filings for this company, from 28 September 2017 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o urbanos, su urbanización, transformación, promoción, parcelación y venta a terceros al contado o a plazos. 2.- El alquiler y venta de toda clase de bienes inmuebles, en conjuntos o por unidades, formando comunidades ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 2
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 2
  3. Cambio de denominación socialPublished 02/12/2019· Registered 25/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2019· Registered 25/11/2019· I/A 2
  5. ConstituciónPublished 28/09/2017· Registered 21/09/2017· I/A 1
  6. NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 1

Changes

  1. 02/12/2019Cambio de domicilio social

    C/ ZURBANO 45 (MADRID)

Capital · events

  1. 28/09/2017Constitución
    Initial capital: 3 100,00 €

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. 02/12/2019#5685911

    Company name: CALLIOPE CAPITAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CALLIOPE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DAVID ALEXANDER. Nombramientos. Adm. Unico: MADY VIOLAINE MARIE ARLETTE. Cambio de denominación social. ELVESTOR SL. Cambio de domicilio social. C/ ZURBANO 45 (MADRID). Datos registrales. T 363…
  2. 28/09/2017#4558298

    Company name: CALLIOPE CAPITAL SL

    ConstituciónNombramientos
    CALLIOPE CAPITAL SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: 1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o urbanos, su urbanización, transformación, promoción, parcelación y venta a terceros al …

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 2017

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/ ZURBANO 45 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector