GARDEN EVENTOS SL

Hoja A54685· NIF B53401394

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esclapez Saez Alvaro
Former name :
BILLARES RECREATIVOS SL

Legal information

Legal information for GARDEN EVENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2253 · Folio 64 · Hoja A54685
Former names
BILLARES RECREATIVOS SL2013-04-17 → 2021-08-04
StatusVigente

Activity

GARDEN EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 4 August 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FENIX GESTION SL100 %

    Legal entity · since 08/01/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FENIX GESTION SL100 %Vigente

Legal entity · since 08/01/2016

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 04/08/2021· Registered 26/07/2021· I/A 9
  2. Declaración de unipersonalidadPublished 08/01/2016· Registered 30/12/2015· I/A 8
  3. Cambio de domicilio socialPublished 07/01/2016· Registered 28/12/2015· I/A 7
  4. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 6
  5. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 5
  6. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 5
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 10/04/2013· I/A 4
  8. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 3

Changes

  1. 08/01/2016Declaración de unipersonalidad

    FENIX GESTION SL

  2. 07/01/2016Cambio de domicilio social

    C/ ASTEROIDE, 6, 1º B (ALICANTE)

  3. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2021#6554157

    Company name: BILLARES RECREATIVOS SL

    Cambio de denominación social
    BILLARES RECREATIVOS SL. Cambio de denominación social. GARDEN EVENTOS SL. Datos registrales. T 2253 , F 64, S 8, H A 54685, I/A 9 (26.07.21).
  2. 08/01/2016#10486408

    Company name: BILLARES RECREATIVOS SL

    Declaración de unipersonalidad
    BILLARES RECREATIVOS SL. Declaración de unipersonalidad. Socio único: FENIX GESTION SL. Datos registrales. T 2253 , F 64, S 8, H A 54685, I/A 8 (30.12.15).
  3. 07/01/2016#10483871

    Company name: BILLARES RECREATIVOS SL

    Cambio de domicilio social
    BILLARES RECREATIVOS SL. Cambio de domicilio social. C/ ASTEROIDE, 6, 1º B (ALICANTE). Datos registrales. T 2253 , F 64, S 8, H A 54685, I/A 7 (28.12.15).
  4. 22/04/2015#3290859

    Company name: BILLARES RECREATIVOS SL

    Nombramientos
    BILLARES RECREATIVOS SL. Nombramientos. Apoderado: ESCLAPEZ SAEZ ANTONIA. Datos registrales. T 2253 , F 63, S 8, H A 54685, I/A 6 (14.04.15).
  5. 22/01/2014#2628484

    Company name: BILLARES RECREATIVOS SL

    Ceses/DimisionesNombramientos
    BILLARES RECREATIVOS SL. Ceses/Dimisiones. Adm. Unico: ESCLAPEZ SAEZ JOSE. Nombramientos. Adm. Unico: ESCLAPEZ SAEZ ALVARO. Datos registrales. T 2253 , F 63, S 8, H A 54685, I/A 5 (14.01.14).
  6. 19/04/2013#2236187

    Company name: BILLARES RECREATIVOS SL

    Modificaciones estatutarias
    BILLARES RECREATIVOS SL. Modificaciones estatutarias. Artículo 12º bis. Remuneración del Organo de Administración.. Datos registrales. T 2253 , F 63, S 8, H A 54685, I/A 4 (10.04.13).
  7. 17/04/2013#2230826

    Company name: BILLARES RECREATIVOS SL

    Nombramientos
    BILLARES RECREATIVOS SL. Nombramientos. Apoderado: ESCLAPEZ SAEZ ALVARO. Datos registrales. T 2253 , F 63, S 8, H A 54685, I/A 3 ( 9.04.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ ASTEROIDE, 6, 1º B (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province