ELYSIUM HOSTELERIA SL

Hoja M490137· NIF B85805471

Struck off · 29/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2009

Legal information

Legal information for ELYSIUM HOSTELERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2009
LocalityMadrid
Register referenceTomo 27203 · Folio 95 · Hoja M490137
StatusBaja

Activity

ELYSIUM HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 11 filings for this company, from 22 December 2009 to 29 April 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DEL BAR, CAFETERIA, DISCOTECA, PUB, RESTAURANTEY SALONES RECREATIVOS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 4
  2. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 4
  3. DisoluciónPublished 29/04/2015· Registered 22/04/2015· I/A 4
  4. ExtinciónPublished 29/04/2015· Registered 22/04/2015· I/A 4
  5. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 3
  6. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 3
  7. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 3
  8. Cambio de domicilio socialPublished 19/12/2011· Registered 05/12/2011· I/A 3
  9. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 2
  10. ConstituciónPublished 22/12/2009· Registered 11/12/2009· I/A 1
  11. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 1

Changes

  1. 29/04/2015Disolución
  2. 29/04/2015Extinción
  3. 19/12/2011Cambio de domicilio social

    C/ ARROYO DE LA MEDIA LEGUA Nº 45 (MADRID)

  4. 19/12/2011Modificaciones estatutarias

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 29/04/2015#3302975
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELYSIUM HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: ARNAIZ RAMOS ENRIQUE;PIQUERAS SALVADOR MARIANO. Nombramientos. Liquidador: PIQUERAS SALVADOR MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 27203 , F 95, S 8, H M 490137, I/A 4 (…
  2. 19/12/2011#1505760
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELYSIUM HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: FUENTES GUTIERREZ RUTH. Nombramientos. Adm. Solid.: ARNAIZ RAMOS ENRIQUE;PIQUERAS SALVADOR MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 13/07/2010#801469
    Nombramientos
    ELYSIUM HOSTELERIA SL. Nombramientos. Apo.Sol.: ARNAIZ RAMOS ENRIQUE;SAENZ LOPEZ DE SA GUILLERMO;PIQUERAS CARVAJAL JOSE DANIEL. Datos registrales. T 27203 , F 92, S 8, H M 490137, I/A 2 ( 1.07.10).
  4. 22/12/2009#520958
    ConstituciónNombramientos
    ELYSIUM HOSTELERIA SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: LA EXPLOTACION DE NEGOCIOS DEL BAR, CAFETERIA, DISCOTECA, PUB, RESTAURANTEY SALONES RECREATIVOS... Domicilio: C/ KRONOS, 20- Ptl.3- BAJO,3. (MADRID). Capital: 3.00…

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 2009

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/ ARROYO DE LA MEDIA LEGUA Nº 45 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province