EUROSIDE GROUP DEVELOPMENTS SL

Hoja MA146755· NIF B93635720

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2018
Director :
Cheema Jaswinder Singh
Former name :
IMPERIAL CAPITAL INVESTMENTS SL

Legal information

Legal information for EUROSIDE GROUP DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000046447975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2018
LocalityMijas
Register referenceTomo 5760 · Folio 128 · Hoja MA146755
Former names
IMPERIAL CAPITAL INVESTMENTS SL2018-09-06 → 2019-04-04
StatusVigente

Activity

EUROSIDE GROUP DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 6 September 2018. The Spanish commercial register has published 4 filings for this company, from 6 September 2018 to 4 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

a) Todo lo relativo a la producción y comercialización de alimentos y/o bebidas, así como importación y exportación de bebidas y licores. b) Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería como puedan ser bares, cafeterías, pubs, di.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EUROSIDE GROUP DEVELO…Cheema Jaswinder SinghCheema Jaswinder Sin…LICORES NUEVA INDALICA SLLICORES NUEVA INDALI…LICORES EXPRESS SPAIN SLLICORES EXPRESS SPAI…AILANTUS BIG SLAILANTUS BIG SLLICORES EXPRESS SPAIN SLLICORES EXPRESS SPAI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROSIDE GROUP DEVELO…Cheema Jaswinder SinghCheema Jaswinder Sin…LICORES EXPRESS SPAIN SLLICORES EXPRESS SPAI…

Beneficial owner (UBO)

Cheema Jaswinder Singh100 %

Individual · ultimate beneficial owner · since 06/09/2018

Beneficial owner network map

3 nodes Person Company
EUROSIDE GROUP DEVELO…Cheema Jaswinder SinghCheema Jaswinder Sin…LICORES EXPRESS SPAIN SLLICORES EXPRESS SPAI…

Registered actos

  1. Cambio de denominación socialPublished 04/04/2019· Registered 26/03/2019· I/A 2
  2. ConstituciónPublished 06/09/2018· Registered 30/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 06/09/2018· Registered 30/08/2018· I/A 1
  4. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 06/09/2018Declaración de unipersonalidad

    CHEEMA JASWINDER SINGH

Capital · events

  1. 06/09/2018Constitución
    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. 04/04/2019#5341351

    Company name: IMPERIAL CAPITAL INVESTMENTS SL

    Cambio de denominación social
    IMPERIAL CAPITAL INVESTMENTS SL. Cambio de denominación social. EUROSIDE GROUP DEVELOPMENTS SL. Datos registrales. T 5760, L 4667, F 128, S 8, H MA146755, I/A 2 (26.03.19).
  2. 06/09/2018#5039894

    Company name: IMPERIAL CAPITAL INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIAL CAPITAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: a) Todo lo relativo a la producción y comercialización de alimentos y/o bebidas, así como importación y exportación de bebidas y licores. b) Los servicios…

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 2018

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 addressC/ CENTRO COMERCIAL CAMPANARIO 1 - OFICINA 8-H (MIJAS), Mijas, 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector