BOMBILLAR SOCIEDAD LIMITADA

Hoja GR56545· NIF B05336045

VigenteGranada
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/05/2021
Directors :
Irina Novichkova, Bombillar Llorens Ricardo, Novischkova Irina

Legal information

Legal information for BOMBILLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215081874
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/05/2021
Register referenceTomo 1761 · Folio 191 · Hoja GR56545
StatusVigente

Activity

BOMBILLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 21 May 2021. The Spanish commercial register has published 6 filings for this company, from 21 May 2021 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

Comercio al menor o al detalle y al por mayor do toda clase de artículos de alimentación, bebidas, artículos de menaje, limpieza, juguetes, de regalo y en general los propios de los supermercados, así como de cualquier otra actividad derivada o relacionada con el objeto social.CNAE 4711.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOMBILLAR SOCIEDAD LI…Bombillar Llorens RicardoBombillar Llorens Ri…Novichkova IrinaNovichkova IrinaNovischkova IrinaNovischkova Irina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMBILLAR SOCIEDAD LI…Irina NovichkovaIrina Novichkova

Beneficial owner (UBO)

Irina Novichkova100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

2 nodes Person Company
BOMBILLAR SOCIEDAD LI…Irina NovichkovaIrina Novichkova

Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2023· Registered 30/06/2023· I/A 2
  2. Ceses/DimisionesPublished 11/07/2023· Registered 30/06/2023· I/A 2
  3. NombramientosPublished 11/07/2023· Registered 30/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 11/07/2023· Registered 30/06/2023· I/A 2
  5. ConstituciónPublished 21/05/2021· Registered 14/05/2021· I/A 1
  6. NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 11/07/2023Cambio de domicilio social

    C/ AGUA, 17 18152 (DILAR)

  2. 11/07/2023Declaración de unipersonalidad

    IRINA NOVICHKOVA

Capital · events

  1. 21/05/2021Constitución
    Initial capital: 15 000,00 €

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. 11/07/2023#7620737
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOMBILLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IRINA NOVICHKOVA. Ceses/Dimisiones. Adm. Solid.: RICARDO BOMBILLAR LLORENS;IRINA NOVICHKOVA. Nombramientos. Adm. Unico: IRINA NOVICHKOVA. Otros conceptos: Cambio del Organo de …
  2. 21/05/2021#6429907
    ConstituciónNombramientos
    BOMBILLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Comercio al menor o al detalle y al por mayor do toda clase de artículos de alimentación, bebidas, artículos de menaje, limpieza, juguetes, de regalo y en gen…

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 2021

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/ AGUA, 17 18152 (DILAR), Granada
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 en establecimientos no especializados, con predominio en productos al — are listed together.

Prospect this sectorAll companies in this sector