ESTELOR GESTION SL
Hoja M510196· NIF B86089034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 000,00 €
- Incorporation :
- 24/12/2010
- Director :
- Elorrieta Garavilla Maria
Legal information
Legal information for ESTELOR GESTION SL
Activity
ESTELOR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2010. The Spanish commercial register has published 6 filings for this company, from 24 December 2010 to 24 July 2020, across 4 distinct types of filing. Its registered share capital is 51 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
EL ASESORAMIENTO Y GESTION A TODO TIPO DE EMPRESAS Y EMPRESARIOS EN MATERIADE RECURSOS HUMANOS. LA REDACCION Y EJECUCION DE PROYECTOS PARA LA OPTIMIZACION Y MEJORA DE LA PRODUCTIVIDAD.
Directors and representatives
Directors
Current
- Elorrieta Garavilla MariaSince 14/12/2010Administrador Único
Authorised representatives
Current
- Fontan De La Vega BeatrizSince 31/01/2017Apoderado
- Estramiana Del Rio Miguel AngelSince 14/12/2010Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 5
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 4
- Ampliación de capitalPublished 25/09/2015· Registered 18/09/2015· I/A 3
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
- ConstituciónPublished 24/12/2010· Registered 14/12/2010· I/A 1
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 1
Changes
- 24/07/2020Cambio de domicilio social
C/ MARQUES DE BERNA 6, (MADRID)
Capital · events
- 25/09/2015Ampliación de capitalResulting capital: 51 000,00 € (+46 000,00 €)
- 24/12/2010ConstituciónInitial 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)
- 24/07/2020#5965623Cambio de domicilio social
ESTELOR GESTION SL. Cambio de domicilio social. C/ MARQUES DE BERNA 6, (MADRID). Datos registrales. T 28328 , F 174, S 8, H M 510196, I/A 5 (17.07.20).
- 08/02/2017#4234862Nombramientos
ESTELOR GESTION SL. Nombramientos. Apoderado: FONTAN DE LA VEGA BEATRIZ. Datos registrales. T 28328 , F 174, S 8, H M 510196, I/A 4 (31.01.17).
- 25/09/2015#3514737Ampliación de capital
ESTELOR GESTION SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 28328 , F 174, S 8, H M 510196, I/A 3 (18.09.15).
- 24/12/2010#1000897Nombramientos
ESTELOR GESTION SL. Nombramientos. Apo.Sol.: ESTRAMIANA DEL RIO MIGUEL ANGEL. Datos registrales. T 28328 , F 172, S 8, H M 510196, I/A 2 (14.12.10).
- 24/12/2010#1000896ConstituciónNombramientos
ESTELOR GESTION SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: EL ASESORAMIENTO Y GESTION A TODO TIPO DE EMPRESAS Y EMPRESARIOS EN MATERIADE RECURSOS HUMANOS. LA REDACCION Y EJECUCION DE PROYECTOS PARA LA OPTIMIZACION Y MEJORA DE …
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 2010
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.