FIVE ELMS PLUS SL

Hoja M750217· NIF B16865594

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2021
Director :
Prieto Alvarez Juan

Legal information

Legal information for FIVE ELMS PLUS SL

NIF
Hoja registral
IRUS1000308845061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2021
LocalityMadrid
Register referenceTomo 42390 · Folio 201 · Hoja M750217
StatusVigente

Activity

FIVE ELMS PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2021. The Spanish commercial register has published 7 filings for this company, from 22 September 2021 to 6 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Compañía dedicará su capital y actividades a: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIVE ELMS PLUS SLPrieto Alvarez JuanPrieto Alvarez JuanPM DUERO CAPITAL SLPM DUERO CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIVE ELMS PLUS SLPrieto Alvarez JuanPrieto Alvarez JuanPM DUERO CAPITAL SLPM DUERO CAPITAL SL

Beneficial owner (UBO)

Prieto Alvarez Juan100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

3 nodes Person Company
FIVE ELMS PLUS SLPrieto Alvarez JuanPrieto Alvarez JuanPM DUERO CAPITAL SLPM DUERO CAPITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 2
  2. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 2
  3. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
  4. Ampliacion del objeto socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
  6. ConstituciónPublished 22/09/2021· Registered 15/09/2021· I/A 1
  7. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 1

Changes

  1. 06/10/2021Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia.

  2. 06/10/2021Cambio de domicilio social

    C/ MODESTO LAFUENTE 15 4º 3 (MADRID)

  3. 06/10/2021Declaración de unipersonalidad

    PRIETO ALVAREZ JUAN

Capital · events

  1. 22/09/2021Constitución
    Initial capital: 3 000,00 €

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. 06/10/2021#6629504
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FIVE ELMS PLUS SL. Declaración de unipersonalidad. Socio único: PRIETO ALVAREZ JUAN. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PRIETO ALVAREZ JUAN. Ampliacion del objeto social. Compraventa de bienes inmobil…
  2. 22/09/2021#6611882
    ConstituciónNombramientos
    FIVE ELMS PLUS SL. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: La Compañía dedicará su capital y actividades a: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas to…

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 2021

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/ MODESTO LAFUENTE 15 4º 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector