BORDAGROUP SL

Hoja PM93532· NIF B09951690

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/04/2022
Director :
Bordina Massimo

Legal information

Legal information for BORDAGROUP SL

NIF
Hoja registral
IRUS1000100187450
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/04/2022
Register referenceTomo 2943 · Folio 179 · Hoja PM93532
StatusVigente

Activity

BORDAGROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 April 2022. The Spanish commercial register has published 5 filings for this company, from 18 April 2022 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes y puestos de comidas, incluso para llevar. Pudiendo dedicarse, además, a: La explotación de bares, cafeterías, la organización de eventos, catering, y todo tipo de negocios de restauración y hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BORDAGROUP SLBordina MassimoBordina Massimo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORDAGROUP SLBordina MassimoBordina Massimo

Beneficial owner (UBO)

Bordina Massimo100 %

Individual · ultimate beneficial owner · since 11/12/2024

Beneficial owner network map

2 nodes Person Company
BORDAGROUP SLBordina MassimoBordina Massimo

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2024· Registered 04/12/2024· I/A 2
  2. Ceses/DimisionesPublished 11/12/2024· Registered 04/12/2024· I/A 2
  3. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 2
  4. ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
  5. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1

Changes

  1. 11/12/2024Declaración de unipersonalidad

    BORDINA MASSIMO

Capital · events

  1. 18/04/2022Constitución
    Initial capital: 4 000,00 €

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. 11/12/2024#8389333
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BORDAGROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BORDINA MASSIMO. Ceses/Dimisiones. Adm. Solid.: BORDINA MASSIMO;BORDIN NICOLA. Nombramientos. Adm. Unico: BORDINA MASSIMO. Otros conceptos: Cambio del Organo de Admin…
  2. 18/04/2022#6915223
    ConstituciónNombramientos
    BORDAGROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.22. Objeto social: La explotación de restaurantes y puestos de comidas, incluso para llevar. Pudiendo dedicarse, además, a: La explotación de bares, cafeterías, la or…

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 2022

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 addressLUGAR MERCAT DE L'OLIVAR - PUESTO 108-E, Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector