ELAXA EUROGROUP SL

Hoja M502448· NIF B86010048

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/08/2010
Directors :
Sukha Olena, De La Torre Rioja Luis Fernando

Legal information

Legal information for ELAXA EUROGROUP SL

NIF
Hoja registral
IRUS1000285702865
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/08/2010
LocalitySan Agustín del Guadalix
Register referenceTomo 27877 · Folio 130 · Hoja M502448
StatusVigente

Activity

ELAXA EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 August 2010. The Spanish commercial register has published 7 filings for this company, from 13 August 2010 to 28 March 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REPARACION, REFORMAS Y REHABILITACION DE TODO TIPO DE INMUEBLES, ASI COMO TODO TIPO DE INSTALACIONES DEPORTIVAS Y PISCINAS....

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ELAXA EUROGROUP SLDe La Torre Rioja Luis FernandoDe La Torre Rioja Lu…Sukha OlenaSukha OlenaREVELATION ADVENTURES SLREVELATION ADVENTURE…EUROPA TACTICA HOLDING SLEUROPA TACTICA HOLDI…TOWER ALLIANCE SLTOWER ALLIANCE SLHANSEI DOMUS SLHANSEI DOMUS SLTCRC INSTALA SLTCRC INSTALA SLL'AUTOMOBILE 1991 SLL'AUTOMOBILE 1991 SLTOPOSA 2000 SLTOPOSA 2000 SLACME FOODS RESTAURACION SLACME FOODS RESTAURAC…

Cap table · shareholdings

  • Sukha Olena100 %

    Individual · since 13/08/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ELAXA EUROGROUP SLSukha OlenaSukha OlenaACME FOODS RESTAURACION SLACME FOODS RESTAURAC…

Beneficial owner (UBO)

Sukha Olena100 %

Individual · ultimate beneficial owner · since 13/08/2010

Beneficial owner network map

3 nodes Person Company
ELAXA EUROGROUP SLSukha OlenaSukha OlenaACME FOODS RESTAURACION SLACME FOODS RESTAURAC…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 3
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
  3. NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 2
  4. ConstituciónPublished 13/08/2010· Registered 02/08/2010· I/A 1
  5. Declaración de unipersonalidadPublished 13/08/2010· Registered 02/08/2010· I/A 1
  6. NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 1

Changes

  1. 13/08/2010Declaración de unipersonalidad

    SUKHA OLENA

Capital · events

  1. 13/08/2010Constitución
    Initial capital: 3 010,00 €

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. 28/03/2025#8564904
    Ceses/DimisionesNombramientos
    ELAXA EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: SUKHA KYRYLCHUK OLENA. Nombramientos. Adm. Unico: DE LA TORRE RIOJA LUIS FERNANDO. Datos registrales. S 8 , H M 502448, I/A 3 (21.03.25).
  2. 06/05/2024#8065972
    ELAXA EUROGROUP SL. Otros conceptos: Doña Olena Sukha Kyrylchuk titular del NIE X-6334498-E; ha adquirido la nacionalidad española, y es titular del DNI 11469735-A. Datos registrales. T 27877 , F 130, S 8, H M 502448, I/A 1-M (25.04.24).
  3. 13/08/2010#844696
    Nombramientos
    ELAXA EUROGROUP SL. Nombramientos. Apoderado: DUBYCH OLEKSANDR. Datos registrales. T 27877 , F 132, S 8, H M 502448, I/A 2 ( 2.08.10).
  4. 13/08/2010#844695
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELAXA EUROGROUP SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REPARACION, REFORMAS Y REHABILITACION DE TODO TIPO DE INMUEBLES, ASI COMO TODO TIPO DE INSTALACIONES DEPORTIVAS…

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 2010

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/ RICARDO CLEMARES 40 2 C (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector