ASIANGRILLROAD SL
Hoja IB19984· NIF B13814694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 300,00 €
- Incorporation :
- 05/06/2023
- Directors :
- Soldan Simon Alberto, Ngo Tran Francisco Leo
Legal information
Legal information for ASIANGRILLROAD SL
Activity
ASIANGRILLROAD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 June 2023. The Spanish commercial register has published 4 filings for this company, from 5 June 2023 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 91 300,00 €.
Economic activity (CNAE)
5622
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Soldan Simon AlbertoSince 25/05/2023Administrador Solidario
- Ngo Tran Francisco LeoSince 25/05/2023Administrador Solidario
Authorised representatives
Current
- Ngo Tran Trung DungSince 21/02/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 3
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 05/06/2023· Registered 25/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 1
Capital · events
- 08/08/2024Ampliación de capitalResulting capital: 91 300,00 € (+88 300,00 €)
- 05/06/2023ConstituciónInitial 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)
- 08/08/2024#8204797Ampliación de capital
ASIANGRILLROAD SL(R.M. EIVISSA). Ampliación de capital. Capital: 88.300,00 Euros. Resultante Suscrito: 91.300,00 Euros. Datos registrales. S 8 , H IB 19984, I/A 3 ( 1.08.24).
- 28/02/2024#7956904Nombramientos
ASIANGRILLROAD SL(R.M. EIVISSA). Nombramientos. Apoderado: NGO TRAN TRUNG DUNG. Datos registrales. T 396, L 394, F 121, S 8, H IB 19984, I/A 2 (21.02.24).
- 05/06/2023#7561851ConstituciónNombramientos
ASIANGRILLROAD SL(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.05.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes:…
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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.