ELESINVEST SL
Hoja TF16924· NIF B38482279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 924,00 €
Legal information
Legal information for ELESINVEST SL
Activity
ELESINVEST SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 30 June 2009 to 25 April 2025, across 8 distinct types of filing. Its registered share capital is 3 924,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Shatteman Veerle Maria ACeased on 15/04/2025Administrador Solidario
- Laurent Gerard M SchattemanCeased on 14/01/2020Administrador Solidario
- Cid Argilles JuanCeased on 15/04/2025Liquidador
Authorised representatives
Former
- Santana Santos Maria AuxiliadoraCeased on 15/04/2025ApoderadoApoderado Mancomunado
- Sonck Kiekens Wouter CheriCeased on 09/03/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2025· Registered 15/04/2025· I/A 20
- NombramientosPublished 25/04/2025· Registered 15/04/2025· I/A 20
- DisoluciónPublished 25/04/2025· Registered 15/04/2025· I/A 20
- ExtinciónPublished 25/04/2025· Registered 15/04/2025· I/A 20
- Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 18
- NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 18
- NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 17
- RevocacionesPublished 21/03/2018· Registered 09/03/2018· I/A 16
- NombramientosPublished 25/02/2015· Registered 10/02/2015· I/A 15
- Ampliación de capitalPublished 11/09/2014· Registered 21/08/2014· I/A 14
- Ampliación de capitalPublished 25/02/2014· Registered 17/02/2014· I/A 13
- Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 13
- Reducción de capitalPublished 30/06/2009· Registered 18/06/2009· I/A 12
Changes
- 25/04/2025Disolución
- 25/04/2025Extinción
- 25/02/2014Modificaciones estatutarias
Capital · events
- 11/09/2014Ampliación de capitalResulting capital: 3 924,00 € (+564,00 €)
- 25/02/2014Ampliación de capitalResulting capital: 3 360,00 € (+240,00 €)
- 30/06/2009Reducción de capitalResulting capital: 3 125,27 €
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)
- 25/04/2025#8608761Ceses/DimisionesNombramientosDisoluciónExtinción
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CID ARGILLES JUAN. Adm. Solid.: M. SHATTEMAN WOUTER JORIS;RITA JULIA EMIEL DE BAECKE;SHATTEMAN VEERLE MARIA A. Nombramientos. Liquidador: CID ARGILLES JUAN. Disolución. Volunta… - 22/01/2020#5753122Ceses/DimisionesNombramientos
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LAURENT GERARD M SCHATTEMAN. Nombramientos. Adm. Solid.: M. SHATTEMAN WOUTER JORIS. Datos registrales. T 2983 , F 186, S 8, H TF 16924, I/A 18 (14.01.20).
- 21/03/2018#4805221Nombramientos
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTANA SANTOS MARIA AUXILIADORA. Datos registrales. T 2983 , F 186, S 8, H TF 16924, I/A 17 ( 9.03.18).
- 21/03/2018#4805220Revocaciones
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: MARIA AUXILIADORA SANTANA SANTOS;SONCK KIEKENS WOUTER CHERI;MARIA AUXILIADORA SANTANA SANTOS;SONCK KIEKENS WOUTER CHERI. Apoderado: MARIA AUXILIADORA SANTANA SANTOS. Datos registral… - 25/02/2015#3209602Nombramientos
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: SHATTEMAN VEERLE MARIA A. Datos registrales. T 2983 , F 185, S 8, H TF 16924, I/A 15 (10.02.15).
- 11/09/2014#2963641Ampliación de capital
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 564,00 Euros. Resultante Suscrito: 3.924,00 Euros. Otros conceptos: Las nuevas participaciones se emiten por su valor nominal y con una prima de emisión global de CUATROCIENT… - 25/02/2014#2688065Ampliación de capitalModificaciones estatutarias
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 240,00 Euros. Resultante Suscrito: 3.360,00 Euros. Modificaciones estatutarias. 5. Acciones/Participaciones.-El capial social es de TRES MIL CIENTO VEINTE EUROS (3.120) divid… - 30/06/2009#285150Reducción de capital
ELESINVEST SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 68.395,17 Euros. Resultante Suscrito: 3.125,27 Euros. Datos registrales. T 2983 , F 183, S 8, H TF 16924, I/A 12 (18.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.