ELYSIUM INVEST EUROPE SL

Hoja MA174845· NIF B13799465

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2023
Director :
Ternet Vincent

Legal information

Legal information for ELYSIUM INVEST EUROPE SL

NIF
Hoja registral
IRUS1000049232047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2023
LocalityMarbella
Register referenceTomo 6349 · Folio 203 · Hoja MA174845
StatusVigente

Activity

ELYSIUM INVEST EUROPE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2023. The Spanish commercial register has published 4 filings for this company, from 13 June 2023 to 23 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

C.N.A.E. se indica: 6420. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ELYSIUM INVEST EUROPE…Heremans LucasHeremans LucasTernet VincentTernet VincentBLACKBIRD INVEST HOLDING SLBLACKBIRD INVEST HOL…BLACKBIRD HEREMANS GROUP SLBLACKBIRD HEREMANS G…CASARES 3840 PROJECT SLCASARES 3840 PROJECT…ELYSIUM BUILDER SLELYSIUM BUILDER SLINNOVATIO ARQUITECTURA E INGENIERIA SLINNOVATIO ARQUITECTU…GROUPE TERNET SLGROUPE TERNET SLDRIVERZ SELECTED CAR SLDRIVERZ SELECTED CAR…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 17/05/2024· I/A 2
  2. NombramientosPublished 23/05/2024· Registered 17/05/2024· I/A 2
  3. ConstituciónPublished 13/06/2023· Registered 05/06/2023· I/A 1
  4. NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 1

Capital · events

  1. 13/06/2023Constitución
    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. 23/05/2024#8091002
    Ceses/DimisionesNombramientos
    ELYSIUM INVEST EUROPE SL. Ceses/Dimisiones. Consejero: HEREMANS ALAIN LAURENT J;GONZALEZ GOMEZ NARCISO;HEREMANS LUCAS;TERNET VINCENT;GONZALEZ GOMEZ IVAN. Presidente: GONZALEZ GOMEZ IVAN. Secretario: HEREMANS ALAIN LAURENT J. Nombramientos. Adm. Solid…
  2. 13/06/2023#7576861
    ConstituciónNombramientos
    ELYSIUM INVEST EUROPE SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: C.N.A.E. se indica: 6420. Actividades de las sociedades holding. Domicilio: CMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN OFICINA 18 (MARBELLA). Capital: 3.000,00 Euros.…

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 2023

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 addressCMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN OFICINA 18 (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector