DYNASTY EUROPE GROUP SL
Hoja M800553· NIF B13953575
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 25/07/2023
- Director :
- Flores Garcia-Cuevas Maria Del Rosario
Legal information
Legal information for DYNASTY EUROPE GROUP SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding.
Directors and representatives
Directors
Current
- Flores Garcia-Cuevas Maria Del RosarioSince 18/07/2023Administrador Único
Authorised representatives
Current
- Ventosa Martorell Jose ManuelSince 22/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Flores Garcia-Cuevas Maria Del Rosario100 %
Individual · since 25/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Garcia-Cuevas Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 25/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
- ConstituciónPublished 25/07/2023· Registered 18/07/2023· I/A 1
- Declaración de unipersonalidadPublished 25/07/2023· Registered 18/07/2023· I/A 1
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 1
Changes
- 25/07/2023Declaración de unipersonalidad
FLORES GARCIA-CUEVAS MARIA DEL ROSARIO
Capital · events
- 25/04/2024Ampliación de capitalResulting capital: 7 000,00 € (+3 000,00 €)
- 25/07/2023ConstituciónInitial capital: 4 000,00 €
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)
- 25/04/2024#8053922Ampliación de capital
DYNASTY EUROPE GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 45514 , F 125, S 8, H M 800553, I/A 3 (18.04.24).
- 29/08/2023#7691899Nombramientos
DYNASTY EUROPE GROUP SL. Nombramientos. Apoderado: VENTOSA MARTORELL JOSE MANUEL. Datos registrales. T 45514 , F 123, S 8, H M 800553, I/A 2 (22.08.23).
- 25/07/2023#7643916ConstituciónDeclaración de unipersonalidadNombramientos
DYNASTY EUROPE GROUP SL. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". La dirección, gestión…
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.