ELYSIUM SOLUTIONS SL
Hoja M628810· NIF B87623179
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2016
- Director :
- Ortega Asensio Victor
Legal information
Legal information for ELYSIUM SOLUTIONS SL
Activity
ELYSIUM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 13 September 2016. The Spanish commercial register has published 4 filings for this company, from 13 September 2016 to 29 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Otras actividades sanitarias. Constitución, establecimiento explotación de hospitales, ambulatorios centros médicos y balnearios; así como la intermediación en servicios de estomatología, odontología. -
Directors and representatives
Directors
Current
- Ortega Asensio VictorSince 02/09/2016Administrador Único
Authorised representatives
Current
- Ortega Lopez Jose MariaSince 22/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 3
- Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 13/09/2016· Registered 02/09/2016· I/A 1
- NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 1
Changes
- 15/02/2021Declaración de unipersonalidad
ORTEGA ASENSIO VICTOR
Capital · events
- 13/09/2016ConstituciónInitial 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)
- 29/03/2021#6331791Nombramientos
ELYSIUM SOLUTIONS SL. Nombramientos. Apoderado: ORTEGA LOPEZ JOSE MARIA. Datos registrales. T 34963 , F 69, S 8, H M 628810, I/A 3 (22.03.21).
- 15/02/2021#6257949Declaración de unipersonalidad
ELYSIUM SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ORTEGA ASENSIO VICTOR. Datos registrales. T 34963 , F 69, S 8, H M 628810, I/A 2 ( 8.02.21).
- 13/09/2016#4022091ConstituciónNombramientos
ELYSIUM SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: Otras actividades sanitarias. Constitución, establecimiento explotación de hospitales, ambulatorios centros médicos y balnearios; así como la intermediación en serv…
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 2016
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 — Otras actividades sanitarias — are listed together.