filings.es

ELIAN VISERION EUROPE S.L

Hoja B647821· NIF B24983967

ActiveBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Aaron Patrick Wiegand

Legal information

Legal information for ELIAN VISERION EUROPE S.L

NIF
Hoja registral
IRUS1000463882991
Legal formSociedades de responsabilidad limitada

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 5
  2. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 4
  3. NombramientosPublished 18/05/2026· Registered 07/05/2026· I/A 3
  4. RevocacionesPublished 11/05/2026· Registered 04/05/2026· I/A 2
  5. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 2

Timeline (BORME)

  1. 13/08/2026#9719080
    Nombramientos
    ELIAN VISERION EUROPE S.L. Nombramientos. APODERAD.SOL: TORRES CAIXAS FRANCISCO;CANTON CHUECOS AZAHARA. Datos registrales. S 8 , H B 647821, I/A 5 ( 6.08.26).
  2. 13/08/2026#9719079
    Nombramientos
    ELIAN VISERION EUROPE S.L. Nombramientos. APOD.MANCOMU: TORRES CAIXAS FRANCISCO;CANTON CHUECOS AZAHARA. Datos registrales. S 8 , H B 647821, I/A 4 ( 6.08.26).
  3. 18/05/2026#9244492
    Nombramientos
    ELIAN VISERION EUROPE S.L. Nombramientos. APODERAD.SOL: MARTIN PEREZ ANDRES. Datos registrales. S 8 , H B 647821, I/A 3 ( 7.05.26).
  4. 11/05/2026#9216981
    RevocacionesNombramientos
    ELIAN VISERION EUROPE S.L. Revocaciones. ADM.UNICO: MARTIN PEREZ ANDRES. Nombramientos. ADM.UNICO: AARON PATRICK WIEGAND. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENTO EL NUEL SOCIO UNICO "VISION OILSEED PROCESSING,LLC". Datos registra…

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.