EVENT DRINK CANARIAS SL
Hoja TF57028· NIF B76702307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2016
- Directors :
- Kobaly Gyorgy, Efimov Alexander
Legal information
Legal information for EVENT DRINK CANARIAS SL
Activity
EVENT DRINK CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 April 2016. The Spanish commercial register has published 12 filings for this company, from 29 April 2016 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tiene por objeto: 1). La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. 2). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de H.
Directors and representatives
Directors
Current
- Kobaly GyorgySince 02/11/2016Administrador Mancomunado
- Efimov AlexanderSince 02/11/2016Administrador Único
Former
- Lunkina JulijaCeased on 09/01/2023Administrador Único
- Brezhneva OlgaCeased on 28/05/2019Administrador MancomunadoApoderado Solidario
- Golubev DmitriiCeased on 28/05/2019Administrador MancomunadoApoderado Solidario
- Zimmer MaxCeased on 02/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- Efimov Alexander100 %
Individual · since 05/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Efimov Alexander100 %
Individual · ultimate beneficial owner · since 05/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 09/01/2023· I/A 5
- NombramientosPublished 19/01/2023· Registered 09/01/2023· I/A 5
- Cambio de domicilio socialPublished 19/01/2023· Registered 09/01/2023· I/A 5
- Declaración de unipersonalidadPublished 05/06/2019· Registered 28/05/2019· I/A 4
- Ceses/DimisionesPublished 05/06/2019· Registered 28/05/2019· I/A 4
- NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 4
- NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 3
- Ceses/DimisionesPublished 14/11/2016· Registered 02/11/2016· I/A 2
- NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 2
- Modificaciones estatutariasPublished 14/11/2016· Registered 02/11/2016· I/A 2
- ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1
Changes
- 19/01/2023Cambio de domicilio social
AVDA DEL PONIENTE 12 - EDIFICIO TERRAZAS DEL GALEO (ADEJE)
- 05/06/2019Declaración de unipersonalidad
EFIMOV ALEXANDER
- 14/11/2016Modificaciones estatutarias
Capital · events
- 29/04/2016ConstituciónInitial 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)
- 19/01/2023#7339960Ceses/DimisionesNombramientosCambio de domicilio social
EVENT DRINK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUNKINA JULIJA. Nombramientos. Adm. Unico: EFIMOV ALEXANDER. Cambio de domicilio social. AVDA DEL PONIENTE 12 - EDIFICIO TERR… - 05/06/2019#5429825Declaración de unipersonalidadCeses/DimisionesNombramientos
EVENT DRINK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: EFIMOV ALEXANDER. Ceses/Dimisiones. Adm. Mancom.: BREZHNEVA OLGA;GOLUBEV DMITRII;EFIMOV ALEXANDER. Nombramientos. Adm. Unico: LUNKINA JULIJA. Otros con… - 14/11/2016#4103813Nombramientos
EVENT DRINK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BREZHNEVA OLGA;GOLUBEV DMITRII. Datos registrales. T 3435 , F 217, S 8, H TF 57028, I/A 3 ( 2.11.16).
- 14/11/2016#4103812Ceses/DimisionesNombramientosModificaciones estatutarias
EVENT DRINK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ZIMMER MAX. Adm. Mancom.: KOBALY GYORGY. Nombramientos. Adm. Mancom.: KOBALY GYORGY;BREZHNEVA OLGA;GOLUBEV DMITRII;EFIMOV ALEXANDER. Modificaciones estatutarias. ARTI… - 29/04/2016#3836701ConstituciónNombramientos
EVENT DRINK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.04.16. Objeto social: La sociedad tiene por objeto: 1). La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restaurac…
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 2016
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 6812 — are listed together.