IMERSIAL QUALITY SL

Hoja MA146158· NIF B67215525

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Budyuk Elena, Ivanova Natalja

Legal information

Legal information for IMERSIAL QUALITY SL

NIF
Hoja registral
IRUS1000046392160
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5749 · Folio 99 · Hoja MA146158
StatusVigente

Activity

IMERSIAL QUALITY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 25 July 2018 to 14 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad Principal: Comercializadora de aguas naturales. CNAE.- 46.34 Comercio al por mayor de bebidas.- Actividades secund.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
IMERSIAL QUALITY SLBudyuk ElenaBudyuk ElenaIvanova NataljaIvanova NataljaMARBEBOAT SLMARBEBOAT SLARRENDAMIENTOS DE MAQUINARIA INDUSTRIAL MARDOZ SLARRENDAMIENTOS DE MA…CERVEZA ALEMAN MDK SLCERVEZA ALEMAN MDK SLINTER SHELLFISH SLINTER SHELLFISH SLAGUA SIERRA MIJAS SAAGUA SIERRA MIJAS SA

Cap table · shareholdings

  • Budyuk Elena100 %

    Individual · since 03/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMERSIAL QUALITY SLBudyuk ElenaBudyuk Elena

Beneficial owner (UBO)

Budyuk Elena100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

2 nodes Person Company
IMERSIAL QUALITY SLBudyuk ElenaBudyuk Elena

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 5
  2. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 4
  4. Declaración de unipersonalidadPublished 03/08/2018· Registered 25/07/2018· I/A 3
  5. Ceses/DimisionesPublished 03/08/2018· Registered 25/07/2018· I/A 3
  6. NombramientosPublished 03/08/2018· Registered 25/07/2018· I/A 3
  7. Cambio de objeto socialPublished 03/08/2018· Registered 25/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 25/07/2018· Registered 13/07/2018· I/A 2

Changes

  1. 23/01/2019Cambio de domicilio social

    CTRA CN-340 Km 175,3 - C.C

  2. 03/08/2018Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad Principal: Comercializadora de aguas naturales. CNAE.- 46.34 Comercio al por mayor de bebidas.- Actividades secund.

  3. 03/08/2018Declaración de unipersonalidad

    BUDYUK ELENA

  4. 25/07/2018Cambio de domicilio social

    C/ TRINIDAD GRUND 21 - 5º, OFICINA 71 (MALAGA)

Timeline (BORME)

  1. 14/07/2020#5947042
    Ceses/DimisionesNombramientos
    IMERSIAL QUALITY SL. Ceses/Dimisiones. Adm. Unico: BUDYUK ELENA. Nombramientos. Adm. Solid.: BUDYUK ELENA;IVANOVA NATALJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 57…
  2. 23/01/2019#5219578
    Cambio de domicilio social
    IMERSIAL QUALITY SL. Cambio de domicilio social. CTRA CN-340 Km 175,3 - C.C. PUERTA DE BANUS. SOTAN (MARBELLA). Datos registrales. T 5749, L 4656, F 99, S 8, H MA146158, I/A 4 (15.01.19).
  3. 03/08/2018#4997663
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    IMERSIAL QUALITY SL. Declaración de unipersonalidad. Socio único: BUDYUK ELENA. Ceses/Dimisiones. Adm. Unico: MARBELLA SPACE INVESTMENT SL. Nombramientos. Adm. Unico: BUDYUK ELENA. Cambio de objeto social. La sociedad tiene por objeto el desarrollo d…
  4. 25/07/2018#4982385
    Cambio de domicilio social
    IMERSIAL QUALITY SL. Cambio de domicilio social. C/ TRINIDAD GRUND 21 - 5º, OFICINA 71 (MALAGA). Datos registrales. T 5749, L 4656, F 98, S 8, H MA146158, I/A 2 (13.07.18).

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

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 addressCTRA CN-340 Km 175, 3 - C.C, Marbella, 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 mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector