ASADA ENTERTAIMENT GROUP SL
Hoja A118744· NIF B54450846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 30/10/2009
- Director :
- Dergachev Alexey
Legal information
Legal information for ASADA ENTERTAIMENT GROUP SL
Activity
ASADA ENTERTAIMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 30 October 2009. The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 1 March 2010, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
La explotación del negocio de cafetería, bar, restaurante y discoteca. La adquisición, urbanización y venta de terrenos, la promoción, construcción yventa de viviendas y locales comerciales, la compra, venta, arriendo y subarriendo de toda clase de bienes inmuebles, la gestión de promoción urbaníst.
Directors and representatives
Directors
Current
- Dergachev AlexeySince 20/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO XELADIM SL100 %
Legal entity · since 30/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO XELADIM SL100 %Vigente
Legal entity · since 30/10/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3
- Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 3
- Cambio de domicilio socialPublished 01/03/2010· Registered 17/02/2010· I/A 3
- ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
- Declaración de unipersonalidadPublished 30/10/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1
Changes
- 01/03/2010Cambio de domicilio social
C/ ANTONIO RUIZ COVES 26 (TORREVIEJA)
- 01/03/2010Modificaciones estatutarias
- 30/10/2009Declaración de unipersonalidad
GRUPO XELADIM SL
Capital · events
- 01/03/2010Ampliación de capitalResulting capital: 150 000,00 € (+144 000,00 €)
- 30/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 01/03/2010#610705Ampliación de capitalModificaciones estatutariasCambio de domicilio social
ASADA ENTERTAIMENT GROUP SL. Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ARTICULO 9º.- Adopción de acuerdos sociales.- . Cambio de domicilio social. C/ ANTONIO RUIZ COVES 26 (T… - 14/12/2009#507711
ASADA ENTERTAIMENT GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3404 , F 223, S 8, H A 118744, I/A 2 ( 1.12.09).
- 30/10/2009#443383ConstituciónDeclaración de unipersonalidadNombramientos
ASADA ENTERTAIMENT GROUP SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: La explotación del negocio de cafetería, bar, restaurante y discoteca. La adquisición, urbanización y venta de terrenos, la promoción, construcción yventa de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.