ELYSIUM RESORTS S.L

Hoja B602279· NIF B56398241

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/10/2023
Directors :
Audrey Giner Mesme, Hedi Maurice Mesme
Former name :
GIN TONIC PROJECTS S.L

Legal information

Legal information for ELYSIUM RESORTS S.L

NIF
Hoja registral
IRUS1000384280676
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/10/2023
Register referenceTomo 48954 · Folio 30 · Hoja B602279
Former names
GIN TONIC PROJECTS S.L2023-10-03 → 2024-04-18
StatusVigente

Activity

ELYSIUM RESORTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 October 2023. The Spanish commercial register has published 10 filings for this company, from 3 October 2023 to 30 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

HOSTELERIA, RESTAURACION Y TURISMO. CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES.COMERCIO AL POR MAYOR Y AL POR MENOR.ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELYSIUM RESORTS S.LAudrey Giner MesmeAudrey Giner MesmeHedi Maurice MesmeHedi Maurice Mesme

Registered actos

  1. RevocacionesPublished 30/09/2024· Registered 20/09/2024· I/A 4
  2. RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 3
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 3
  4. RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 2
  5. NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 2
  6. Cambio de denominación socialPublished 18/04/2024· Registered 10/04/2024· I/A 2
  7. Cambio de domicilio socialPublished 18/04/2024· Registered 10/04/2024· I/A 2
  8. Cambio de objeto socialPublished 18/04/2024· Registered 10/04/2024· I/A 2
  9. ConstituciónPublished 03/10/2023· Registered 26/09/2023· I/A 1
  10. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 1

Changes

  1. 25/06/2024Cambio de denominación social

    GIN TONIC PROJECTS S.L→ELYSIUM RESORTS S.L

  2. 18/04/2024Cambio de domicilio social

    PS MARITIMO Num.196 (CASTELLDEFELS)

  3. 18/04/2024Cambio de objeto social

    HOSTELERIA, RESTAURACION Y TURISMO. CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES.COMERCIO AL POR MAYOR Y AL POR MENOR.ACTIVIDADES INMOBILIARIAS.

Capital · events

  1. 03/10/2023Constitución
    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. 30/09/2024#8270684
    Revocaciones
    ELYSIUM RESORTS S.L. Revocaciones. ADM.SOLIDAR.: MICHEL DE VORONINE. Datos registrales. S 8 , H B 602279, I/A 4 (20.09.24).
  2. 25/06/2024#8140211
    RevocacionesNombramientos
    ELYSIUM RESORTS S.L. Revocaciones. ADM.UNICO: MICHEL DE VORONINE. Nombramientos. ADM.SOLIDAR.: HEDI MAURICE MESME;AUDREY GINER MESME;MICHEL DE VORONINE. Datos registrales. S 8 , H B 602279, I/A 3 (18.06.24).
  3. 18/04/2024#8039748

    Company name: GIN TONIC PROJECTS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GIN TONIC PROJECTS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MICHEL DE VORONINE. Cambio de denominación social. ELYSIUM RESORTS S.L. Cambio de domicilio social. PS MARITIMO Num.196 (CASTELLDEFELS). Cambio de objet…
  4. 03/10/2023#7730698

    Company name: GIN TONIC PROJECTS S.L

    ConstituciónNombramientos
    GIN TONIC PROJECTS S.L. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. ACTIVIDADES INMOBILIARIAS. TURISMO HOSTELERIA Y RESTAURACION.CNAE A…

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 2023

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 addressPS MARITIMO Num.196 (CASTELLDEFELS), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector