EASTERN DEVELOPMENT GROUP SL

Hoja MA109156· NIF B93123479

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
23/05/2011
Director :
Andriadze Irakli
Former name :
GEORGIA WORLDWIDE SL

Legal information

Legal information for EASTERN DEVELOPMENT GROUP SL

NIF
Hoja registral
IRUS1000041057032
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date23/05/2011
LocalityMarbella
Register referenceTomo 4879 · Folio 81 · Hoja MA109156
Former names
GEORGIA WORLDWIDE SL2011-05-23 → 2011-09-06
StatusVigente

Activity

EASTERN DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 23 May 2011. The Spanish commercial register has published 8 filings for this company, from 23 May 2011 to 8 November 2011, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

LA INTERMEDIACION EN LA EXPORTACION E IMPORTACION Y EL TRANSPORTE DE TODO TIPO DE MERCANCIAS Y BIENES, NO ASUMIENDO RIESGOS PROPIOS Y OPERANDO POR CUENTA DE TERCEROS. LA INTERMEDIACION EN LA EXPANSION DE EMPRESAS MULTINACIONALES EN LA REGION DEL CAUCASO.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EASTERN DEVELOPMENT G…Andriadze IrakliAndriadze IrakliRICO-FOODS SLRICO-FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASTERN DEVELOPMENT G…Wohlfahrt Maya Ann-KathrinWohlfahrt Maya Ann-K…

Beneficial owner (UBO)

Wohlfahrt Maya Ann-Kathrin100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

2 nodes Person Company
EASTERN DEVELOPMENT G…Wohlfahrt Maya Ann-KathrinWohlfahrt Maya Ann-K…

Registered actos

  1. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 4
  2. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 3
  3. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 3
  4. Ampliación de capitalPublished 06/09/2011· Registered 24/08/2011· I/A 2
  5. Cambio de denominación socialPublished 06/09/2011· Registered 24/08/2011· I/A 2
  6. ConstituciónPublished 23/05/2011· Registered 10/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 23/05/2011· Registered 10/05/2011· I/A 1
  8. NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 08/11/2011Cambio de denominación social

    GEORGIA WORLDWIDE SL→EASTERN DEVELOPMENT GROUP SL

  2. 23/05/2011Declaración de unipersonalidad

    WOHLFAHRT MAYA ANN-KATHRIN

Capital · events

  1. 06/09/2011Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 23/05/2011Constitución
    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. 08/11/2011#1448971
    Nombramientos
    EASTERN DEVELOPMENT GROUP SL. Nombramientos. Apoderado: WOHLFAHRT MAYA ANN-KATHRIN. Datos registrales. T 4879, L 3787, F 81, S 8, H MA109156, I/A 4 (26.10.11).
  2. 08/11/2011#1448970
    Ceses/DimisionesNombramientos
    EASTERN DEVELOPMENT GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WOHLFAHRT MAYA ANN-KATHRIN. Nombramientos. Adm. Unico: ANDRIADZE IRAKLI. Datos registrales. T 4879, L 3787, F 81, S 8, H MA109156, I/A 3 (26.10.11).
  3. 06/09/2011#1367477

    Company name: GEORGIA WORLDWIDE SL

    Ampliación de capitalCambio de denominación social
    GEORGIA WORLDWIDE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de denominación social. EASTERN DEVELOPMENT GROUP SL. Datos registrales. T 4879, L 3787, F 81, S 8, H MA109156, I/A 2 (24.08.11).
  4. 23/05/2011#1224056

    Company name: GEORGIA WORLDWIDE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GEORGIA WORLDWIDE SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: LA INTERMEDIACION EN LA EXPORTACION E IMPORTACION Y EL TRANSPORTE DE TODO TIPO DE MERCANCIAS Y BIENES, NO ASUMIENDO RIESGOS PROPIOS Y OPERANDO POR CUENTA DE TERCERO…

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 2011

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 addressURB GUADALMINA ALTA - EDIFICIO BARCLAYS BANK, 1& (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector