ASUKA KOREA GLOBAL SL
Hoja M699541· NIF B98901002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 180 209,00 €
- Directors :
- Park Baewon, Song Hongki
Legal information
Legal information for ASUKA KOREA GLOBAL SL
Activity
ASUKA KOREA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 October 2019 to 4 July 2022, across 5 distinct types of filing. Its registered share capital is 2 180 209,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Park BaewonSince 04/10/2019Administrador Solidario
- Song HongkiAdministrador Solidario
Former
- Alba Ruiz Francisco JoseCeased on 04/10/2019Administrador Único
Authorised representatives
Former
- Menezo Ganau UlisesCeased on 04/10/2019Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/07/2022· Registered 27/06/2022· I/A 5
- RevocacionesPublished 11/10/2019· Registered 04/10/2019· I/A 3
- Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 2
- NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 2
- Cambio de domicilio socialPublished 11/10/2019· Registered 04/10/2019· I/A 2
Changes
- 11/10/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 15 B (MADRID)
Capital · events
- 04/07/2022Ampliación de capitalResulting capital: 2 180 209,00 € (+2 176 909,00 €)
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)
- 04/07/2022#7056025Ampliación de capital
ASUKA KOREA GLOBAL SL. Ampliación de capital. Capital: 2.176.909,00 Euros. Resultante Suscrito: 2.180.209,00 Euros. Datos registrales. T 39400 , F 93, S 8, H M 699541, I/A 5 (27.06.22).
- 14/06/2021#6473464
ASUKA KOREA GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39400 , F 92, S 8, H M 699541, I/A 4 ( 7.06.21).
- 11/10/2019#5612005Revocaciones
ASUKA KOREA GLOBAL SL. Revocaciones. Apoderado: MENEZO GANAU ULISES. Datos registrales. T 39400 , F 92, S 8, H M 699541, I/A 3 ( 4.10.19).
- 11/10/2019#5612004Ceses/DimisionesNombramientosCambio de domicilio social
ASUKA KOREA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: ALBA RUIZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: PARK BAEWON;SONG HONGKI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domi…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.