COMERCIAL ASTOKI-ROTEL SL

Hoja GR59360· NIF B44989374

VigenteGranada
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2023
Director :
Sebastian Juan Borja Tache

Legal information

Legal information for COMERCIAL ASTOKI-ROTEL SL

NIF
Hoja registral
IRUS1000215597682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2023
LocalityGranada
Register referenceTomo 1834 · Folio 49 · Hoja GR59360
StatusVigente

Activity

COMERCIAL ASTOKI-ROTEL SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 17 May 2023. The Spanish commercial register has published 7 filings for this company, from 17 May 2023 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Explotación comercial de salas de fiesta, discotecas, pubs, tascas, bares, restaurantes, salones recreativos y juegos. CNAE 9329.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMERCIAL ASTOKI-ROTE…Borja Tache Sebastian JuanBorja Tache Sebastia…COMERCIAL ROTUNI-ROT SOCIEDAD LIMITADACOMERCIAL ROTUNI-ROT…RONGO-TARAKU SOCIEDAD LIMITADARONGO-TARAKU SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL ASTOKI-ROTE…Enrique-Tomas Borja MurciaEnrique-Tomas Borja …

Beneficial owner (UBO)

Enrique-Tomas Borja Murcia100 %

Individual · ultimate beneficial owner · since 17/05/2023

Beneficial owner network map

2 nodes Person Company
COMERCIAL ASTOKI-ROTE…Enrique-Tomas Borja MurciaEnrique-Tomas Borja …

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 25/09/2024· I/A 3
  2. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 3
  3. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
  4. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2023· Registered 09/05/2023· I/A 1
  6. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 17/05/2023Declaración de unipersonalidad

    ENRIQUE-TOMAS BORJA MURCIA

Capital · events

  1. 17/05/2023Constitución
    Initial 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)

  1. 03/10/2024#8276610
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMERCIAL ASTOKI-ROTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: SEBASTIAN JUAN BORJA TACHE. Ceses/Dimisiones. Adm. Unico: AMADA BORJA TACHE. Nombramientos. Adm. Unico: SEBASTIAN JUAN BORJA TACHE. Datos registrales. S 8 , H GR 59…
  2. 17/05/2023#7531573
    Nombramientos
    COMERCIAL ASTOKI-ROTEL SL. Nombramientos. Apoderado: ENRIQUE TOMAS BORJA MURCIA. Datos registrales. T 1834 , F 49, S 8, H GR 59360, I/A 2 ( 9.05.23).
  3. 17/05/2023#7531572
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL ASTOKI-ROTEL SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: Explotación comercial de salas de fiesta, discotecas, pubs, tascas, bares, restaurantes, salones recreativos y juegos. CNAE 9329. Domicilio: CRA DE LA VIRGEN, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA DE LA VIRGEN, 15 -BAJO- 18009 (GRANADA), Granada
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector