INVERSIONES ELCARTE SL
Hoja NA13433· NIF B31643224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,24 €
- Directors :
- Elcarte Fernandez Maria Elena, Elcarte Lanza Gustavo
Legal information
Legal information for INVERSIONES ELCARTE SL
Activity
INVERSIONES ELCARTE SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 14 December 2020 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 12 020,24 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Elcarte Fernandez Maria ElenaSince 24/03/2021Administrador Solidario
- Elcarte Lanza GustavoSince 24/03/2021Administrador Solidario
Former
- Elcarte Martinez EstebanCeased on 24/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2021· Registered 24/03/2021· I/A 5
- NombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 5
- Reducción de capitalPublished 14/12/2020· Registered 26/11/2020· I/A 4
Capital · events
- 14/12/2020Reducción de capitalResulting capital: 12 020,24 €
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)
- 08/04/2021#6347197Ceses/DimisionesNombramientos
INVERSIONES ELCARTE SL. Ceses/Dimisiones. Adm. Unico: ELCARTE MARTINEZ ESTEBAN. Nombramientos. Adm. Solid.: ELCARTE LANZA GUSTAVO;ELCARTE FERNANDEZ MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 14/12/2020#6164089Reducción de capital
INVERSIONES ELCARTE SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 12.020,24 Euros. Otros conceptos: RENUMERADAS y asignadas a los socios las participaciones sociales subsistentes de la reducción de capital. Datos …
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
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 6811 — are listed together.