BORRELLO TRADING SOCIEDAD LIMITADA

Hoja V200098· NIF B16807653

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/09/2021
Director :
Scognamillo Maurizio

Legal information

Legal information for BORRELLO TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175551667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/09/2021
Register referenceTomo 11043 · Folio 45 · Hoja V200098
StatusVigente

Activity

BORRELLO TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 2 September 2021. The Spanish commercial register has published 6 filings for this company, from 2 September 2021 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

- La importación, exportación, fabricación y comercialización de muebles de todas clases. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

2 nodes Person Company
BORRELLO TRADING SOCI…Scognamillo MaurizioScognamillo Maurizio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORRELLO TRADING SOCI…Scognamillo MaurizioScognamillo Maurizio

Beneficial owner (UBO)

Scognamillo Maurizio100 %

Individual · ultimate beneficial owner · since 02/09/2021

Beneficial owner network map

2 nodes Person Company
BORRELLO TRADING SOCI…Scognamillo MaurizioScognamillo Maurizio

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 5
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 2
  4. ConstituciónPublished 02/09/2021· Registered 26/08/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/09/2021· Registered 26/08/2021· I/A 1
  6. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 1

Changes

  1. 16/11/2022Cambio de domicilio social

    C/ MALLORCA 2 - POLIGONO POYO DE REVA, PLAN PARCIA (RIBA-ROJA DE TURIA)

  2. 02/09/2021Declaración de unipersonalidad

    SCOGNAMILLO MAURIZIO

Capital · events

  1. 02/09/2021Constitución
    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. 05/08/2024#8200965
    Nombramientos
    BORRELLO TRADING SOCIEDAD LIMITADA. Nombramientos. Auditor: JP AUDITORES CONSULTORES Y ECONOMISTAS SOCIEDAD LI. Datos registrales. S 8 , H V 200098, I/A 5 (29.07.24).
  2. 06/03/2023#7423165
    Nombramientos
    BORRELLO TRADING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA CRUZ MARTI JUAN JOSE. Datos registrales. T 11043, L 8321, F 45, S 8, H V 200098, I/A 3 (27.02.23).
  3. 16/11/2022#7244089
    Cambio de domicilio social
    BORRELLO TRADING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MALLORCA 2 - POLIGONO POYO DE REVA, PLAN PARCIA (RIBA-ROJA DE TURIA). Datos registrales. T 11043, L 8321, F 45, S 8, H V 200098, I/A 2 ( 8.11.22).
  4. 02/09/2021#6593887
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORRELLO TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.21. Objeto social: - La importación, exportación, fabricación y comercialización de muebles de todas clases. Las actividades integrantes del objeto social podrán ser des…

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/ MALLORCA 2 - POLIGONO POYO DE REVA, PLAN PARCIA (RIBA-ROJA DE TURIA), Valencia
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 de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector