filings.es

ELYSIUM DEVELOPMENTS SL

Hoja PM82403· NIF B16541682

ActiveIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 240,00 €
Incorporation :
02/10/2017
Directors :
MERCURIOUS DEVELOPMENTS SL, TREPSIG SL, LARTAX SA

Legal information

Legal information for ELYSIUM DEVELOPMENTS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000098188275
Legal formSociedad Limitada (SL)
Share capital6 240,00 €
Incorporation date02/10/2017
Register referenceTomo 2725 · Folio 152 · Hoja PM82403

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compraventa, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2025· Registered 28/04/2025· I/A 4
  2. NombramientosPublished 07/05/2025· Registered 28/04/2025· I/A 4
  3. Ampliación de capitalPublished 07/05/2025· Registered 28/04/2025· I/A 4
  4. Ampliación de capitalPublished 04/08/2022· Registered 28/07/2022· I/A 3
  5. NombramientosPublished 18/10/2017· Registered 06/10/2017· I/A 2
  6. ConstituciónPublished 02/10/2017· Registered 22/09/2017· I/A 1
  7. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 1

Capital · events

  1. 07/05/2025Ampliación de capital
    Resulting capital: 6 240,00 € (+1 320,00 €)
  2. 04/08/2022Ampliación de capital
    Resulting capital: 4 920,00 € (+1 920,00 €)
  3. 02/10/2017Constitución
    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. 07/05/2025#8619620
    Ceses/DimisionesNombramientosAmpliación de capital
    ELYSIUM DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KIMPTON MATTHEW DAVID. Nombramientos. Consejero: MERCURIOUS DEVELOPMENTS SL;TREPSIG SL;LARTAX SA. Secretario: LARTAX SA. Presidente: MERCURIOUS DEVELOPMENTS SL. Con.Delega…
  2. 04/08/2022#7103864
    Ampliación de capital
    ELYSIUM DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.920,00 Euros. Resultante Suscrito: 4.920,00 Euros. Datos registrales. T 2725 , F 152, S 8, H PM 82403, I/A 3 (28.07.22).
  3. 18/10/2017#4579899
    Nombramientos
    ELYSIUM DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MORAGUES CARRATALA LUIS;GARAU MUNTANER ANDRES. Datos registrales. T 2725 , F 152, S 8, H PM 82403, I/A 2 ( 6.10.17).
  4. 02/10/2017#4560028
    ConstituciónNombramientos
    ELYSIUM DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.09.17. Objeto social: La promoción, construcción, compraventa, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio ju…

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 2017

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.