ELYTE INNOVACION SL

Hoja MU63736· NIF B73501710

Struck off · 08/04/2025Murcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELYTE INNOVACION SL

NIF
Hoja registral
IRUS1000149799698
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 2475 · Folio 84 · Hoja MU63736
StatusLiquidada

Activity

ELYTE INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 7 March 2011 to 8 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ELYTE INNOVACION SLEloy Gonzalez BaezaEloy Gonzalez Baeza

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELYTE INNOVACION SLEloy Gonzalez BaezaEloy Gonzalez Baeza

Beneficial owner (UBO)

Eloy Gonzalez Baeza100 %

Individual · ultimate beneficial owner · since 25/02/2021

Beneficial owner network map

2 nodes Person Company
ELYTE INNOVACION SLEloy Gonzalez BaezaEloy Gonzalez Baeza

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 9
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 9
  3. DisoluciónPublished 08/04/2025· Registered 01/04/2025· I/A 9
  4. ExtinciónPublished 08/04/2025· Registered 01/04/2025· I/A 9
  5. Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 7
  6. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 7
  7. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 7
  8. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 6
  9. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 5
  10. Ceses/DimisionesPublished 10/05/2012· Registered 30/04/2012· I/A 4
  11. NombramientosPublished 10/05/2012· Registered 30/04/2012· I/A 4
  12. Modificaciones estatutariasPublished 10/05/2012· Registered 30/04/2012· I/A 4
  13. Cambio de domicilio socialPublished 10/05/2012· Registered 30/04/2012· I/A 4
  14. Cambio de domicilio socialPublished 07/03/2011· Registered 24/02/2011· I/A 3

Changes

  1. 08/04/2025Disolución
  2. 08/04/2025Extinción
  3. 25/02/2021Declaración de unipersonalidad

    ELOY GONZALEZ BAEZA

  4. 15/02/2021Cambio de domicilio social

    C/ MAYOR 28 BAJO - PUENTE TOCINOS (MURCIA)

  5. 10/05/2012Cambio de domicilio social

    AVDA TENIENTE GENERAL GUTIERREZ MELLADO 9 1º - LOC (MURCIA)

  6. 10/05/2012Modificaciones estatutarias
  7. 07/03/2011Cambio de domicilio social

    C/ MOLINA DE SEGURA 5 Bl.1 1º C (MURCIA)

Timeline (BORME)

  1. 08/04/2025#8581814
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELYTE INNOVACION SL. Ceses/Dimisiones. LiqUnico: ELOY GONZALEZ BAEZA. Adm. Unico: ELOY GONZALEZ BAEZA. Nombramientos. LiqUnico: ELOY GONZALEZ BAEZA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…
  2. 25/02/2021#6279462
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELYTE INNOVACION SL. Declaración de unipersonalidad. Socio único: ELOY GONZALEZ BAEZA. Ceses/Dimisiones. Adm. Mancom.: ELOY GONZALEZ BAEZA;ALICIA GONZALEZ BAEZA. Nombramientos. Adm. Unico: ELOY GONZALEZ BAEZA. Otros conceptos: Cambio del Organo de Ad…
  3. 15/02/2021#6258497
    Cambio de domicilio social
    ELYTE INNOVACION SL. Cambio de domicilio social. C/ MAYOR 28 BAJO - PUENTE TOCINOS (MURCIA). Datos registrales. T 2475 , F 84, S 8, H MU 63736, I/A 6 ( 8.02.21).
  4. 29/08/2014#2950452
    Nombramientos
    ELYTE INNOVACION SL. Nombramientos. Apoderado: ELOY GONZALEZ BARBA. Datos registrales. T 2475 , F 83, S 8, H MU 63736, I/A 5 (22.08.14).
  5. 10/05/2012#1718935
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELYTE INNOVACION SL. Ceses/Dimisiones. Adm. Solid.: ELOY GONZALEZ BARBA;MARIA TERESA BAEZA LORENZO. Nombramientos. Adm. Mancom.: ELOY GONZALEZ BAEZA;ALICIA GONZALEZ BAEZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 07/03/2011#1107623
    Cambio de domicilio social
    ELYTE INNOVACION SL. Cambio de domicilio social. C/ MOLINA DE SEGURA 5 Bl.1 1º C (MURCIA). Datos registrales. T 2475 , F 83, S 8, H MU 63736, I/A 3 (24.02.11).

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/ MAYOR 28 BAJO - PUENTE TOCINOS (MURCIA), Murcia
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 — Promoción inmobiliaria — are listed together.

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