HOLDING ELEQUANT SL
Hoja B433388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2013
- Director :
- Llopis Rivas Regina Maria
Legal information
Legal information for HOLDING ELEQUANT SL
Activity
HOLDING ELEQUANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 February 2013. The Spanish commercial register has published 6 filings for this company, from 27 February 2013 to 25 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES,DE SOCIEDADES MERCANTILES CON EXCEPCION EN TODO CASO DE LAS ACTIVIDADES QUE,CON ARREGLO A LA LEGISLACION ESPECIAL, ETC.
Directors and representatives
Directors
Current
- Llopis Rivas Regina MariaSince 18/02/2013Administrador Único
Directors network map
Registered actos
Capital · events
- 08/09/2016Reducción de capitalResulting capital: 3 000,00 €
- 27/02/2013ConstituciónInitial capital: 5 447 180,00 €
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)
- 25/10/2022#7210367Modificaciones estatutarias
HOLDING ELEQUANT SL. Modificaciones estatutarias. ADICION DE LOS APARTADOS 10 Y 11 AL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43607 , F 12, S 8, H B 433388, I/A 4 (18.10.22).
- 08/09/2016#4016978Reducción de capitalModificaciones estatutarias
HOLDING ELEQUANT SL. Reducción de capital. Importe reducción: 5.444.180,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: EN CUANTO AL NUMERO Y VALOR DE LAS PARTICIPACIONES. Datos registrales. T 43607 , F 9, S 8,… - 27/05/2014#2822453Modificaciones estatutarias
HOLDING ELEQUANT SL. Modificaciones estatutarias. ART.20.- CONVOCATORIA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: www.aia.es/holding_elequant.html. Datos registrales. T 43607 , F 8, S 8, H B 433388, I/A 2 (20.05… - 27/02/2013#2149613ConstituciónNombramientos
HOLDING ELEQUANT SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES,DE SOCIEDADES MERCANTILES CON EXCEPCION EN TODO CASO DE LAS A…
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 2013
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 — Barcelona — are listed together, with their address.