BORDEAUX 2020 SL

Hoja MA158551· NIF B02916708

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2021
Director :
Schaften Danny Jozef Gerardus Van

Legal information

Legal information for BORDEAUX 2020 SL

NIF
Hoja registral
IRUS1000047623661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2021
LocalityTorremolinos
Register referenceTomo 5994 · Folio 208 · Hoja MA158551
StatusVigente

Activity

BORDEAUX 2020 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 January 2021. The Spanish commercial register has published 10 filings for this company, from 12 January 2021 to 13 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

: Actividad principal: Restaurantes y Puestos de Comidas. Con C.N.A.E. 5610 Otras actividades: Provisión de comidas preparadas para eventos. Servicios de comidas. Establecimientos de bebidas. Elaboración de platos y comidas preparados. Comercio al por mayor de productos alimenticios y bebidas. Comer.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BORDEAUX 2020 SLSchaften Danny Jozef Gerardus VanSchaften Danny Jozef…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORDEAUX 2020 SLVernet Pauline Lauriane Marie-OdileVernet Pauline Lauri…MAEVA INVERSIONES SLMAEVA INVERSIONES SL

Beneficial owner (UBO)

Vernet Pauline Lauriane Marie-Odile100 %

Individual · ultimate beneficial owner · since 12/01/2021

Beneficial owner network map

3 nodes Person Company
BORDEAUX 2020 SLVernet Pauline Lauriane Marie-OdileVernet Pauline Lauri…MAEVA INVERSIONES SLMAEVA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 01/07/2022· I/A 3
  2. RevocacionesPublished 11/07/2022· Registered 01/07/2022· I/A 3
  3. NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/07/2022· Registered 01/07/2022· I/A 3
  5. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 2
  6. ConstituciónPublished 12/01/2021· Registered 29/12/2020· I/A 1
  7. Declaración de unipersonalidadPublished 12/01/2021· Registered 29/12/2020· I/A 1
  8. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    PASEO MARITIMO DE LA CARIHUELA 10 (TORREMOLINOS)

  2. 12/01/2021Declaración de unipersonalidad

    VERNET PAULINE LAURIANE MARIE-ODILE

Capital · events

  1. 12/01/2021Constitución
    Initial capital: 3 000,00 €

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. 13/08/2026#9720081
    BORDEAUX 2020 SL. Otros conceptos: En ejecución de títulos judiciales con el número 56/2026, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 20 de julio de 2.026, por la Sección de lo Social del Tribunal de Instancia de Málaga, P…
  2. 11/07/2022#7068369
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BORDEAUX 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHAFTEN DANNY JOZEF GERARDUS VAN. Ceses/Dimisiones. Adm. Unico: VERNET PAULINE LAURIANE MARIE-ODILE. Revocaciones. Apoderado: STHEPHANE ALONSO. Nombramientos. Adm. Unico: S…
  3. 05/04/2021#6339851
    Nombramientos
    BORDEAUX 2020 SL. Nombramientos. Apoderado: STHEPHANE ALONSO. Datos registrales. T 5994, L 4901, F 207, S 8, H MA158551, I/A 2 (24.03.21).
  4. 12/01/2021#6198060
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORDEAUX 2020 SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: : Actividad principal: Restaurantes y Puestos de Comidas. Con C.N.A.E. 5610 Otras actividades: Provisión de comidas preparadas para eventos. Servicios de comidas. Estab…

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 addressPASEO MARITIMO DE LA CARIHUELA 10 (TORREMOLINOS), Torremolinos, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector