ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA

Hoja IB14439· NIF B16504110

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
134 738,00 €
Incorporation :
02/02/2017
Director :
Durrer-Gasse Victoria Ann

Legal information

Legal information for ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186052667
Legal formSociedad Limitada (SL)
Share capital134 738,00 €
Incorporation date02/02/2017
Register referenceTomo 315 · Folio 22 · Hoja IB14439
Former names
ELEFANTE TREASURE TRUNK SOCIEDAD LIMITADA2020-04-03
StatusVigente

Activity

ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 February 2017. The Spanish commercial register has published 5 filings for this company, from 2 February 2017 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 134 738,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

El comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771). Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759). El comercio al por menor de artículos de segunda mano en establec.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 23/11/2023· Registered 14/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 23/11/2023· Registered 14/11/2023· I/A 3
  3. Ampliación de capitalPublished 03/04/2020· Registered 26/03/2020· I/A 2
  4. ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
  5. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ VENDA DE FRUITERA, 9 bajos, SANTA GERTRUDIS 078 (SANTA EULALIA DEL RIO)

  2. 23/11/2023Modificaciones estatutarias
  3. 03/04/2020Cambio de denominación social

    ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA→ELEFANTE TREASURE TRUNK SOCIEDAD LIMITADA

Capital · events

  1. 03/04/2020Ampliación de capital
    Resulting capital: 134 738,00 € (+131 738,00 €)
  2. 02/02/2017Constitución
    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. 23/11/2023#7807534
    Modificaciones estatutariasCambio de domicilio social
    ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales referente a la retribución del órgano de administración.. Cambio de domicilio social. C/ VENDA DE FRUITERA, 9 bajos…
  2. 03/04/2020#5864197

    Company name: ELEFANTE TREASURE TRUNK SOCIEDAD LIMITADA

    Ampliación de capital
    ELEFANTE TREASURE TRUNK SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 131.738,00 Euros. Resultante Suscrito: 134.738,00 Euros. Datos registrales. T 315, L 313, F 22, S 8, H IB 14439, I/A 2 (26.03.20).
  3. 02/02/2017#4224890
    ConstituciónNombramientos
    ELEFANTE TREASURE TRUNK, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.01.17. Objeto social: El comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771). Comercio al por menor de muebles, …

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/ VENDA DE FRUITERA, 9 bajos, SANTA GERTRUDIS 078 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector