ELYONOR BUILDING SL
Hoja GI63818· NIF B55317077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 600,00 €
- Incorporation :
- 04/05/2018
- Director :
- Juan Carlos Herrero Balsera
Legal information
Legal information for ELYONOR BUILDING SL
Activity
ELYONOR BUILDING SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 4 May 2018. The Spanish commercial register has published 4 filings for this company, from 4 May 2018 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 35 600,00 €.
Corporate purpose
La adquisición, venta, posesión, intermediación, gestión, arrendamiento, explotación, ordenación, construcción, promoción inmobiliaria y transmisión en cualquier modalidad legal de todo tipo de fincas. La venta al por menor de mobiliario y pequeño electrodomésticos de decoración para el hogar.
Directors and representatives
Directors
Current
- Juan Carlos Herrero BalseraSince 25/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Carlos Herrero Balsera100 %
Individual · ultimate beneficial owner · since 04/05/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/12/2020· Registered 01/12/2020· I/A 2
- ConstituciónPublished 04/05/2018· Registered 25/04/2018· I/A 1
- Declaración de unipersonalidadPublished 04/05/2018· Registered 25/04/2018· I/A 1
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 1
Changes
- 04/05/2018Declaración de unipersonalidad
JUAN CARLOS HERRERO BALSERA
Capital · events
- 10/12/2020Ampliación de capitalResulting capital: 35 600,00 € (+32 500,00 €)
- 04/05/2018ConstituciónInitial 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)
- 10/12/2020#6158082Ampliación de capital
ELYONOR BUILDING SL. Ampliación de capital. Capital: 32.500,00 Euros. Resultante Suscrito: 35.600,00 Euros. Datos registrales. T 3203 , F 3, S 8, H GI 63818, I/A 2 ( 1.12.20).
- 04/05/2018#4864775ConstituciónDeclaración de unipersonalidadNombramientos
ELYONOR BUILDING SL. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: La adquisición, venta, posesión, intermediación, gestión, arrendamiento, explotación, ordenación, construcción, promoción inmobiliaria y transmisión en cualquier mod…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.