ADRANT UNITED GROUP SL

Hoja PM85777· NIF B16608879

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
30/01/2019
Director :
Turra Gaetano

Legal information

Legal information for ADRANT UNITED GROUP SL

NIF
Hoja registral
IRUS1000098795487
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date30/01/2019
Register referenceTomo 2796 · Folio 9 · Hoja PM85777
StatusVigente

Activity

ADRANT UNITED GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2019. The Spanish commercial register has published 6 filings for this company, from 30 January 2019 to 21 August 2019, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios y la explotación de todo tipo de establecimientos relacionados con la hostelería, bares, cafeterías, restaurantes, panaderías, pastelerías, heladerías, catering -CNAE 5610- como objeto principal. - La organización de eventos, compra, venta, importación y exportación de pro.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADRANT UNITED GROUP SLTurra GaetanoTurra Gaetano

Cap table · shareholdings

  • Turra Gaetano100 %

    Individual · since 21/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADRANT UNITED GROUP SLTurra GaetanoTurra Gaetano

Beneficial owner (UBO)

Turra Gaetano100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
ADRANT UNITED GROUP SLTurra GaetanoTurra Gaetano

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2019· Registered 08/08/2019· I/A 3
  2. Ceses/DimisionesPublished 21/08/2019· Registered 08/08/2019· I/A 3
  3. NombramientosPublished 21/08/2019· Registered 08/08/2019· I/A 3
  4. Ampliación de capitalPublished 09/07/2019· Registered 28/06/2019· I/A 2
  5. ConstituciónPublished 30/01/2019· Registered 22/01/2019· I/A 1
  6. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 21/08/2019Declaración de unipersonalidad

    TURRA GAETANO

Capital · events

  1. 09/07/2019Ampliación de capital
    Resulting capital: 20 000,00 € (+9 800,00 €)
  2. 30/01/2019Constitución
    Initial capital: 10 200,00 €

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. 21/08/2019#5551503
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADRANT UNITED GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TURRA GAETANO. Ceses/Dimisiones. Adm. Solid.: SUANNO ANTONIO;SAVINO ADRIANO ROCCO. Nombramientos. Adm. Unico: TURRA GAETANO. Otros conceptos: Cambio del Orga…
  2. 09/07/2019#5482768
    Ampliación de capital
    ADRANT UNITED GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.800,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2796 , F 8, S 8, H PM 85777, I/A 2 (28.06.19).
  3. 30/01/2019#5230631
    ConstituciónNombramientos
    ADRANT UNITED GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.19. Objeto social: La prestación de servicios y la explotación de todo tipo de establecimientos relacionados con la hostelería, bares, cafeterías, restaurante…

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 2019

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 addressAVDA DE LA PLAYA 7 - LOCALES 9 Y 10, Illes Balears
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