ELOLELIAMA, SOCIEDAD LIMITADA

Hoja IB11357· NIF B86542438

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 729 992,00 €
Director :
Nicolet Lucien Bernard
Former name :
LUCIEN NICOLET INVESTMENT SL

Legal information

Legal information for ELOLELIAMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185342458
Legal formSociedad Limitada (SL)
Share capital3 729 992,00 €
Register referenceTomo 266 · Folio 116 · Hoja IB11357
Former names
LUCIEN NICOLET INVESTMENT SL2013-04-03 → 2013-08-01
StatusVigente

Activity

ELOLELIAMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 April 2013 to 8 June 2016, across 6 distinct types of filing. Its registered share capital is 3 729 992,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ELOLELIAMA, SOCIEDAD …Nicolet Lucien BernardNicolet Lucien Berna…AETHER ARTISTS, SOCIEDAD LIMITADAAETHER ARTISTS, SOCI…VITASQUAD IBIZA, SOCIEDAD LIMITADAVITASQUAD IBIZA, SOC…RESCUEME CLINIC SOCIEDAD LIMITADARESCUEME CLINIC SOCI…LUCIAENO ENTERTAINMENT SLLUCIAENO ENTERTAINME…LUCIEN NICOLET INVESTMENT SLLUCIEN NICOLET INVES…

Cap table · shareholdings

  • AETHER AMALI SARL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AETHER AMALI SARL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 8
  2. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 7
  3. Cambio de domicilio socialPublished 13/06/2014· Registered 09/06/2014· I/A 6
  4. Ampliación de capitalPublished 17/02/2014· Registered 10/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 01/08/2013· Registered 23/07/2013· I/A 3
  6. Cambio de denominación socialPublished 01/08/2013· Registered 23/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 2
  8. Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 2

Changes

  1. 13/06/2014Cambio de domicilio social

    C/ VIENA 20 - SA ROCA LLISA, PARCELA 5&-RM, NUESTR (SANTA EULALIA DEL RIO)

  2. 17/02/2014Cambio de denominación social

    LUCIEN NICOLET INVESTMENT SL→ELOLELIAMA, SOCIEDAD LIMITADA

  3. 01/08/2013Modificaciones estatutarias
  4. 03/04/2013Cambio de domicilio social

    PASEO JUAN CARLOS I, EDIFICIO MEDITERRANEO, LOCAL (EIVISSA)

  5. 03/04/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 3 729 992,00 € (+1 241 203,60 €)
  2. 17/02/2014Ampliación de capital
    Resulting capital: 2 488 788,40 € (+2 485 778,40 €)

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. 08/06/2016#3889746
    Nombramientos
    ELOLELIAMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ZAROR MARIE CHRISTINE HUGUETTE. Datos registrales. T 266, L 265, F 116, S 8, H IB 11357, I/A 8 (31.05.16).
  2. 28/01/2015#3161069
    Ampliación de capital
    ELOLELIAMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.241.203,60 Euros. Resultante Suscrito: 3.729.992,00 Euros. Datos registrales. T 266, L 265, F 116, S 8, H IB 11357, I/A 7 (19.01.15).
  3. 13/06/2014#2849108
    Cambio de domicilio social
    ELOLELIAMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VIENA 20 - SA ROCA LLISA, PARCELA 5&-RM, NUESTR (SANTA EULALIA DEL RIO). Datos registrales. T 266, L 265, F 116, S 8, H IB 11357, I/A 6 ( 9.06.14).
  4. 17/02/2014#2673024
    Cambio de identidad del socio único
    ELOLELIAMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: AETHER AMALI SARL. Datos registrales. T 266, L 265, F 116, S 8, H IB 11357, I/A 5 (10.02.14).
  5. 17/02/2014#2673023
    Ampliación de capital
    ELOLELIAMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.485.778,40 Euros. Resultante Suscrito: 2.488.788,40 Euros. Datos registrales. T 266, L 265, F 115, S 8, H IB 11357, I/A 4 (10.02.14).
  6. 01/08/2013#2395123

    Company name: LUCIEN NICOLET INVESTMENT SL

    Modificaciones estatutariasCambio de denominación social
    LUCIEN NICOLET INVESTMENT SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, modificado. Cambio de denominación social. ELOLELIAMA, SOCIEDAD LIMITADA. Datos registrales. T 266, L 265, F 11…
  7. 03/04/2013#2205474

    Company name: LUCIEN NICOLET INVESTMENT SL

    Modificaciones estatutariasCambio de domicilio social
    LUCIEN NICOLET INVESTMENT SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. PASEO JUAN CARLOS I, EDIFICIO MEDITERRANEO, LOCAL (EIVISSA). Datos registral…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIENA 20 - SA ROCA LLISA, PARCELA 5&-RM, NUESTR (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector