ELISEOS GLOBAL SL

Hoja M659074· NIF B87986675

VigenteMadrid
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2018
Director :
Puebla Perez Luis Manuel

Legal information

Legal information for ELISEOS GLOBAL SL

NIF
Hoja registral
IRUS1000300278867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2018
LocalityMadrid
Register referenceTomo 36803 · Folio 191 · Hoja M659074
StatusVigente

Activity

ELISEOS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 16 January 2018. The Spanish commercial register has published 6 filings for this company, from 16 January 2018 to 31 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. - Pesca marina Pesca en agua dulce .- Acuicultura marina Acuicultura en agua dulce. b) Compra y venta de maquinaria, equipamiento, de instalacion.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

De Rafael Topfer Alejandro100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 2
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 2
  4. ConstituciónPublished 16/01/2018· Registered 05/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2018· Registered 05/01/2018· I/A 1
  6. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    C/ ISLAS ALEUTIANAS 4 - BIS, 1º IZQUIERDA (MADRID)

  2. 16/01/2018Declaración de unipersonalidad

    DE RAFAEL TOPFER ALEJANDRO

Capital · events

  1. 16/01/2018Constitución
    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. 31/05/2023#7555866
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELISEOS GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DE RAFAEL TOPFER ALEJANDRO. Nombramientos. Adm. Unico: PUEBLA PEREZ LUIS MANUEL. Cambio de domicilio social. C/ ISLAS ALEUTIANAS 4 - BIS, 1º IZQUIERDA (MADRID). Datos registrales. T 36803 , F 191, S 8,…
  2. 16/01/2018#4695407
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELISEOS GLOBAL SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. - Pesca marina…

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 2018

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/ ISLAS ALEUTIANAS 4 - BIS, 1º IZQUIERDA (MADRID), 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector