BD ADDIK EXCLUSIVE SL

Hoja MA141586· NIF B93572139

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
55 500,00 €
Incorporation :
13/10/2017
Director :
Louvet Gilles Robert Albert

Legal information

Legal information for BD ADDIK EXCLUSIVE SL

NIF
Hoja registral
IRUS1000045936973
Legal formSociedad Limitada (SL)
Share capital55 500,00 €
Incorporation date13/10/2017
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5658 · Folio 153 · Hoja MA141586
StatusVigente

Activity

BD ADDIK EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 October 2017. The Spanish commercial register has published 4 filings for this company, from 13 October 2017 to 21 December 2023, across 3 distinct types of filing. Its registered share capital is 55 500,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BD ADDIK EXCLUSIVE SLLouvet Gilles Robert AlbertLouvet Gilles Robert…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BD ADDIK EXCLUSIVE SLLouvet Gilles Robert AlbertLouvet Gilles Robert…

Beneficial owner (UBO)

Louvet Gilles Robert Albert100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

2 nodes Person Company
BD ADDIK EXCLUSIVE SLLouvet Gilles Robert AlbertLouvet Gilles Robert…

Registered actos

  1. ConstituciónPublished 13/10/2017· Registered 05/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/10/2017· Registered 05/10/2017· I/A 1
  3. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 13/10/2017Declaración de unipersonalidad

    LOUVET GILLES ROBERT ALBERT

Capital · events

  1. 13/10/2017Constitución
    Initial capital: 55 500,00 €

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. 21/12/2023#7851943
    BD ADDIK EXCLUSIVE SL. Otros conceptos: La sociedad "Bd Addik Exclusive, S.L." traslada su domicilio a Francia, Lannion (22300), 10 rue Jean Savidan, quedando cerrada provisionalmente su hoja registral en el Registro Mercantil de Málaga. Datos regist
  2. 13/10/2017#4575742
    ConstituciónDeclaración de unipersonalidadNombramientos
    BD ADDIK EXCLUSIVE SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: Comercio al por menor por correspondencia o internet. Domicilio: C/ MAINAKE - LOCAL BAJO, Nº 7, SAN PEDRO DE ALCAN (MARBELLA). Capital: 55.500,00 Euros. Declaració

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 2017

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/ MAINAKE - LOCAL BAJO, Nº 7, SAN PEDRO DE ALCAN (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 — Comercio al por menor por correspondencia o Internet — are listed together.