CIEN92 SL
Hoja MA105817· NIF B93071504
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/07/2010
- Director :
- Kandola Balbinder
Legal information
Legal information for CIEN92 SL
Activity
CIEN92 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA DE TODA CLASE DE BEBIDASCON O SIN ALCOHOL.-
Directors and representatives
Directors
Current
- Kandola BalbinderSince 17/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Kandola Balbinder100 %
Individual · since 01/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kandola Balbinder100 %
Individual · ultimate beneficial owner · since 01/07/2010
Beneficial owner network map
Registered actos
Changes
- 01/07/2010Declaración de unipersonalidad
KANDOLA BALBINDER
Capital · events
- 01/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 01/07/2010#788186ConstituciónDeclaración de unipersonalidadNombramientos
CIEN92 SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: LA IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA DE TODA CLASE DE BEBIDASCON O SIN ALCOHOL.- Domicilio: AVDA MANUEL FRAGA IRIBARNE 15 (TORREMOLINOS). Capital: 3.100,00 Euros. …
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 2010
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 de bebidas — are listed together.