DEMCHENKO INTERNATIONAL GROUP SL

Hoja B377286· NIF B65046427

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 203 006,00 €
Incorporation :
09/03/2009
Director :
Alina Demchenko
Former name :
THINK TO PROGRESS SL

Legal information

Legal information for DEMCHENKO INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000362400749
Legal formSociedad Limitada (SL)
Share capital3 203 006,00 €
Incorporation date09/03/2009
LocalityBarcelona
Register referenceTomo 41053 · Folio 213 · Hoja B377286
Former names
THINK TO PROGRESS SL2009-03-09 → 2009-09-23
StatusVigente

Activity

DEMCHENKO INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 9 March 2009. The Spanish commercial register has published 13 filings for this company, from 9 March 2009 to 28 December 2016, across 8 distinct types of filing. Its registered share capital is 3 203 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,POR CUENTA PROPIA O DE TERCEROS,ARRENDAMIENTO Y MANAGEMENT DE HOTELES,APARTHOTELES,BARES,RESTAURANTES,CAFETERIAS Y EL DESARROLLO EN GENERAL DE LA INDUSTRIA..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DEMCHENKO INTERNATION…Alina DemchenkoAlina DemchenkoPINGVEST 2015 SLPINGVEST 2015 SLWELTHY MEALS S.LWELTHY MEALS S.L

Registered actos

  1. Modificaciones estatutariasPublished 28/12/2016· Registered 19/12/2016· I/A 6
  2. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 6
  3. Ampliación de capitalPublished 09/12/2015· Registered 27/11/2015· I/A 5
  4. Cambio de domicilio socialPublished 14/08/2012· Registered 03/08/2012· I/A 4
  5. Cambio de objeto socialPublished 14/08/2012· Registered 03/08/2012· I/A 4
  6. Cambio de denominación socialPublished 23/09/2009· Registered 09/09/2009· I/A 3
  7. Cambio de domicilio socialPublished 23/09/2009· Registered 09/09/2009· I/A 3
  8. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 2
  9. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 2
  10. Cambio de domicilio socialPublished 28/07/2009· Registered 15/07/2009· I/A 2
  11. Cambio de objeto socialPublished 28/07/2009· Registered 15/07/2009· I/A 2
  12. ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
  13. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 28/12/2016Cambio de domicilio social

    CL MESTRE NICOLAU Num.13 P.7 PTA.2 (BARCELONA)

  2. 28/12/2016Modificaciones estatutarias
  3. 14/08/2012Cambio de denominación social

    THINK TO PROGRESS SL→DEMCHENKO INTERNATIONAL GROUP SL

  4. 14/08/2012Cambio de domicilio social

    CL BAJA DE SAN PEDRO Num.62 (BARCELONA)

  5. 14/08/2012Cambio de objeto social

    EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,POR CUENTA PROPIA O DE TERCEROS,ARRENDAMIENTO Y MANAGEMENT DE HOTELES,APARTHOTELES,BARES,RESTAURANTES,CAFETERIAS Y EL DESARROLLO EN GENERAL DE LA INDUSTRIA..

  6. 23/09/2009Cambio de domicilio social

    PS DE GRACIA Num.86 P.8 (BARCELONA)

  7. 28/07/2009Cambio de domicilio social

    CL PORTAFERRISA Num.13 P.3 PTA.1 (BARCELONA)

  8. 28/07/2009Cambio de objeto social

    LA PROMOCION Y VENTA DE PRODUCTOS Y SERVICIOS DE PUBLICIDAD ON-LINE A TRAVES DE INTERNET PARA TERCEROS,ASI COMO LA REALIZACION DE SERVICIOS,EXPLOTACION Y MARKETING DE PUBLICIDAD DE TERCEROS ON-LINE.

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 3 203 006,00 € (+3 200 000,00 €)
  2. 09/03/2009Constitución
    Initial capital: 3 006,00 €

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. 28/12/2016#4174119
    Modificaciones estatutariasCambio de domicilio social
    DEMCHENKO INTERNATIONAL GROUP SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MESTRE NICOLAU Num.13 P.7 PTA.2 (BARCELONA). Datos registrales. T 41053 , F 213, S 8, …
  2. 09/12/2015#3623047
    Ampliación de capital
    DEMCHENKO INTERNATIONAL GROUP SL. Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 3.203.006,00 Euros. Datos registrales. T 41053 , F 212, S 8, H B 377286, I/A 5 (27.11.15).
  3. 14/08/2012#1858923
    Cambio de domicilio socialCambio de objeto social
    DEMCHENKO INTERNATIONAL GROUP SL. Cambio de domicilio social. CL BAJA DE SAN PEDRO Num.62 (BARCELONA). Cambio de objeto social. EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,POR CUENTA PROPIA O DE TERCEROS,ARRENDAMIENTO Y MANAGE…
  4. 23/09/2009#394260

    Company name: THINK TO PROGRESS SL

    Cambio de denominación socialCambio de domicilio social
    THINK TO PROGRESS SL. Cambio de denominación social. DEMCHENKO INTERNATIONAL GROUP SL. Cambio de domicilio social. PS DE GRACIA Num.86 P.8 (BARCELONA). Datos registrales. T 41053 , F 212, S 8, H B 377286, I/A 3 ( 9.09.09).
  5. 28/07/2009#322331

    Company name: THINK TO PROGRESS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    THINK TO PROGRESS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ALINA DEMCHENKO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO: DOÑA ALINADEMCHENKO. Cambio de domicilio social. CL PORTAFERRISA Nu…
  6. 09/03/2009#108689

    Company name: THINK TO PROGRESS SL

    ConstituciónNombramientos
    THINK TO PROGRESS SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRU…

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 2009

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 addressCL MESTRE NICOLAU Num.13 P.7 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
36
beds

Registered as DEMCHENKO INTERNATIONAL GROUP, SL

Barcelona 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector