ELYMAN IBERICA SL

Hoja MA152849· NIF B76806603

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
652 010,00 €
Incorporation :
28/10/2019
Director :
Sanchez Moncada Emilio Luis

Legal information

Legal information for ELYMAN IBERICA SL

NIF
Hoja registral
IRUS1000047008757
Legal formSociedad Limitada (SL)
Share capital652 010,00 €
Incorporation date28/10/2019
LocalityTorremolinos
Register referenceTomo 5881 · Folio 130 · Hoja MA152849
StatusVigente

Activity

ELYMAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 October 2019. The Spanish commercial register has published 5 filings for this company, from 28 October 2019 to 29 November 2019, across 4 distinct types of filing. Its registered share capital is 652 010,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009), debiendo consignarse como actividad principal.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELYMAN IBERICA SLSanchez Moncada Emilio LuisSanchez Moncada Emil…ENTREDOSMARES SLENTREDOSMARES SLTUNITA SLTUNITA SLTIENDA PESCATUN SLTIENDA PESCATUN SLCHARTERS PESCA GLOBAL SLCHARTERS PESCA GLOBA…ENTREDOSMARES SLENTREDOSMARES SLYACHTS GLOBAL SERVICES SLYACHTS GLOBAL SERVIC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ELYMAN IBERICA SLYACHTS GLOBAL SERVICES SLYACHTS GLOBAL SERVIC…TUNITA SLTUNITA SLVARADERO BENALMADENA Y SERVICIOS INTEGRALES SLVARADERO BENALMADENA…FORT POINT ENERGY SLFORT POINT ENERGY SLNEO REX ENERGY SLNEO REX ENERGY SLCOPETE ENERGY SLCOPETE ENERGY SL

Beneficial owner (UBO)

YACHTS GLOBAL SERVICES SL100 %Vigente

Legal entity · since 29/11/2019

Beneficial owner network map

7 nodes Person Company
ELYMAN IBERICA SLYACHTS GLOBAL SERVICES SLYACHTS GLOBAL SERVIC…TUNITA SLTUNITA SLVARADERO BENALMADENA Y SERVICIOS INTEGRALES SLVARADERO BENALMADENA…FORT POINT ENERGY SLFORT POINT ENERGY SLNEO REX ENERGY SLNEO REX ENERGY SLCOPETE ENERGY SLCOPETE ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 21/11/2019· I/A 3
  2. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 3
  3. Declaración de unipersonalidadPublished 29/11/2019· Registered 21/11/2019· I/A 2
  4. ConstituciónPublished 28/10/2019· Registered 15/10/2019· I/A 1
  5. NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 29/11/2019Declaración de unipersonalidad

    YACHTS GLOBAL SERVICES SL

Capital · events

  1. 28/10/2019Constitución
    Initial capital: 652 010,00 €

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. 29/11/2019#5684378
    Ceses/DimisionesNombramientos
    ELYMAN IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ACEVEDO JESUS FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ MONCADA EMILIO LUIS. Datos registrales. T 5881, L 4788, F 130, S 8, H MA152849, I/A 3 (21.11.19).
  2. 29/11/2019#5684377
    Declaración de unipersonalidad
    ELYMAN IBERICA SL. Declaración de unipersonalidad. Socio único: YACHTS GLOBAL SERVICES SL. Datos registrales. T 5881, L 4788, F 130, S 8, H MA152849, I/A 2 (21.11.19).
  3. 28/10/2019#5634926
    ConstituciónNombramientos
    ELYMAN IBERICA SL. Constitución. Comienzo de operaciones: 22.08.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por 

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 2019

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/ ANTONIO MARQUEZ MUÑOZ 8 (TORREMOLINOS), Torremolinos, Málaga
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.