BORJOMI SPAIN SL

Hoja MA159645· NIF B42924050

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2021
Director :
Danylchenko Oleksandr

Legal information

Legal information for BORJOMI SPAIN SL

NIF
Hoja registral
IRUS1000047740459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2021
LocalityBenalmádena
Register referenceTomo 6013 · Folio 144 · Hoja MA159645
StatusVigente

Activity

BORJOMI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 16 March 2021. The Spanish commercial register has published 6 filings for this company, from 16 March 2021 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La distribución y venta de agua mineral y bebidas. La venta de automóviles y el alquiler con o sin conductor y el negocio de rent a car. La compra, venta, intermediación y arrendamiento (excluido el financiero) de inmuebles. La fabricación, compra y venta al mayor y menor de artículos y productos de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BORJOMI SPAIN SLDanylchenko OleksandrDanylchenko Oleksandr

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORJOMI SPAIN SLDanylchenko OleksandrDanylchenko Oleksandr

Beneficial owner (UBO)

Danylchenko Oleksandr100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

2 nodes Person Company
BORJOMI SPAIN SLDanylchenko OleksandrDanylchenko Oleksandr

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 2
  5. ConstituciónPublished 16/03/2021· Registered 08/03/2021· I/A 1
  6. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ TIMON 58 - OFICINA 17 (BENALMADENA)

  2. 05/12/2023Declaración de unipersonalidad

    DANYLCHENKO OLEKSANDR

Capital · events

  1. 16/03/2021Constitución
    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. 05/12/2023#7827460
    Ceses/DimisionesNombramientosCambio de domicilio social
    BORJOMI SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANK EUGEN. Nombramientos. Adm. Unico: DANYLCHENKO OLEKSANDR. Cambio de domicilio social. C/ TIMON 58 - OFICINA 17 (BENALMADENA). Datos registrales. T 6013, L 4920, F 144, S 8, H MA159645, I/A 3 (28.11…
  2. 05/12/2023#7827459
    Declaración de unipersonalidad
    BORJOMI SPAIN SL. Declaración de unipersonalidad. Socio único: DANYLCHENKO OLEKSANDR. Datos registrales. T 6013, L 4920, F 144, S 8, H MA159645, I/A 2 (28.11.23).
  3. 16/03/2021#6310790
    ConstituciónNombramientos
    BORJOMI SPAIN SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: La distribución y venta de agua mineral y bebidas. La venta de automóviles y el alquiler con o sin conductor y el negocio de rent a car. La compra, venta, intermediació…

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/ TIMON 58 - OFICINA 17 (BENALMADENA), Benalmádena, 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 de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector