BOURBONS SHOWS SL
Hoja A151511· NIF B54954193
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2016
- Director :
- Mihov Boyan Mihaylov
Legal information
Legal information for BOURBONS SHOWS SL
Activity
BOURBONS SHOWS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 September 2016. The Spanish commercial register has published 9 filings for this company, from 2 September 2016 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Transporte y comercio al por mayor de productos alimentarios secos, frescos y congelados.
Directors and representatives
Directors
Current
- Mihov Boyan MihaylovSince 03/09/2019Administrador Único
Former
- Ivanova Ivanichka SimeonovaCeased on 03/09/2019Administrador Único
Authorised representatives
Current
- Gumenova Mariya Stefanova DublevaSince 04/10/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ivanova Ivanichka Simeonova100 %
Individual · ultimate beneficial owner · since 02/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 4
- NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 4
- Cambio de objeto socialPublished 11/09/2019· Registered 03/09/2019· I/A 4
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 2
- ConstituciónPublished 02/09/2016· Registered 26/08/2016· I/A 1
- Declaración de unipersonalidadPublished 02/09/2016· Registered 26/08/2016· I/A 1
- NombramientosPublished 02/09/2016· Registered 26/08/2016· I/A 1
Changes
- 11/09/2019Cambio de objeto social
Transporte y comercio al por mayor de productos alimentarios secos, frescos y congelados.
- 02/09/2016Declaración de unipersonalidad
IVANOVA IVANICHKA SIMEONOVA
Capital · events
- 02/09/2016ConstituciónInitial 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)
- 03/12/2024#8375192
BOURBONS SHOWS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 151511, I/A 5 1 (26.11.24).
- 11/09/2019#5576176Ceses/DimisionesNombramientosCambio de objeto social
BOURBONS SHOWS SL. Ceses/Dimisiones. Adm. Unico: IVANOVA IVANICHKA SIMEONOVA. Nombramientos. Adm. Unico: MIHOV BOYAN MIHAYLOV. Cambio de objeto social. Transporte y comercio al por mayor de productos alimentarios secos, frescos y congelados. Datos re… - 09/09/2019#5573099
BOURBONS SHOWS SL. Sociedad unipersonal. Cambio de identidad del socio único: MIHOV BOYAN MIHAYLOV. Datos registrales. T 3971 , F 223, S 8, H A 151511, I/A 3 (30.08.19).
- 11/10/2016#4057393Nombramientos
BOURBONS SHOWS SL. Nombramientos. Apoderado: GUMENOVA MARIYA STEFANOVA DUBLEVA. Datos registrales. T 3971 , F 223, S 8, H A 151511, I/A 2 ( 4.10.16).
- 02/09/2016#4011164ConstituciónDeclaración de unipersonalidadNombramientos
BOURBONS SHOWS SL. Constitución. Comienzo de operaciones: 18.08.16. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: C/ GAMBO 7 2 4 (BENIDORM). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: IVANOVA…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.