BORDARINA SL

Hoja MA133676· NIF B98735798

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Atassi Mousaab

Legal information

Legal information for BORDARINA SL

NIF
Hoja registral
IRUS1000045168049
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5508 · Folio 43 · Hoja MA133676
StatusVigente

Activity

BORDARINA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BORDARINA SLAtassi MousaabAtassi MousaabCROWN ESTATES SLCROWN ESTATES SLDALAI BUSINESS SLDALAI BUSINESS SLAUGUR BUSINESS SLAUGUR BUSINESS SLROBUSTEZ SLROBUSTEZ SL

Cap table · shareholdings

  • Atassi Mousaab100 %

    Individual · since 28/04/2016 · socio único (BORME)

Shareholders network map

6 nodes Person Company
BORDARINA SLAtassi MousaabAtassi MousaabCROWN ESTATES SLCROWN ESTATES SLDALAI BUSINESS SLDALAI BUSINESS SLAUGUR BUSINESS SLAUGUR BUSINESS SLROBUSTEZ SLROBUSTEZ SL

Beneficial owner (UBO)

Atassi Mousaab100 %

Individual · ultimate beneficial owner · since 28/04/2016

Beneficial owner network map

6 nodes Person Company
BORDARINA SLAtassi MousaabAtassi MousaabCROWN ESTATES SLCROWN ESTATES SLDALAI BUSINESS SLDALAI BUSINESS SLAUGUR BUSINESS SLAUGUR BUSINESS SLROBUSTEZ SLROBUSTEZ SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2016· Registered 18/04/2016· I/A 2
  2. Ceses/DimisionesPublished 28/04/2016· Registered 18/04/2016· I/A 2
  3. NombramientosPublished 28/04/2016· Registered 18/04/2016· I/A 2
  4. Cambio de domicilio socialPublished 28/04/2016· Registered 18/04/2016· I/A 2

Changes

  1. 28/04/2016Cambio de domicilio social

    C/ EDGARD NEVILLE S/N - HOTEL GUADALPIN BANUS, LOC (MARBELLA)

  2. 28/04/2016Declaración de unipersonalidad

    ATASSI MOUSAAB

Timeline (BORME)

  1. 28/04/2016#3833987
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BORDARINA SL. Declaración de unipersonalidad. Socio único: ATASSI MOUSAAB. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ATASSI MOUSAAB. Cambio de domicilio social. C/ EDGARD NEVILLE S/N - HOTEL GUADALPIN BANUS, LOC (M…

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

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/ EDGARD NEVILLE S/N - HOTEL GUADALPIN BANUS, LOC (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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector