NICCOLO GIOVANNI GROUP SL

Hoja MA153472· NIF B93720951

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
29/11/2019
Director :
Goykhman Shishkina Khristina Volya

Legal information

Legal information for NICCOLO GIOVANNI GROUP SL

NIF
Hoja registral
IRUS1000047114139
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date29/11/2019
LocalityMálaga
Register referenceTomo 5897 · Folio 55 · Hoja MA153472
StatusVigente

Activity

NICCOLO GIOVANNI GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 29 November 2019. The Spanish commercial register has published 7 filings for this company, from 29 November 2019 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Compra, venta, importación y exportación de monturas para gafas y todo tipo de productos y artículos para ópticas. La construcción de todo tipo de edificaciones, trabajos de albañilería, de fontanería, acondicionamiento de aire, pintura, electricidad, cerrajería, carpintería y cristalería, bien con.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NICCOLO GIOVANNI GROU…Goykhman Shishkina Khristina VolyaGoykhman Shishkina K…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NICCOLO GIOVANNI GROU…Demydenko MykolaDemydenko Mykola

Beneficial owner (UBO)

Demydenko Mykola100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
NICCOLO GIOVANNI GROU…Demydenko MykolaDemydenko Mykola

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 3
  3. Ceses/DimisionesPublished 12/08/2020· Registered 03/08/2020· I/A 2
  4. NombramientosPublished 12/08/2020· Registered 03/08/2020· I/A 2
  5. ConstituciónPublished 29/11/2019· Registered 20/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2019· Registered 20/11/2019· I/A 1
  7. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 1

Changes

  1. 29/11/2019Declaración de unipersonalidad

    DEMYDENKO MYKOLA

Capital · events

  1. 29/11/2019Constitución
    Initial capital: 17 000,00 €

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. 23/11/2023#7809020
    Ceses/DimisionesNombramientos
    NICCOLO GIOVANNI GROUP SL. Ceses/Dimisiones. Adm. Unico: PADALKO GOLOVNYA LIUDMYLA. Nombramientos. Adm. Unico: GOYKHMAN SHISHKINA KHRISTINA VOLYA. Datos registrales. T 5897, L 4804, F 55, S 8, H MA153472, I/A 3 (16.11.23).
  2. 12/08/2020#5991192
    Ceses/DimisionesNombramientos
    NICCOLO GIOVANNI GROUP SL. Ceses/Dimisiones. Adm. Unico: SHILOVA MARIA. Nombramientos. Adm. Unico: PADALKO GOLOVNYA LIUDMYLA. Datos registrales. T 5897, L 4804, F 54, S 8, H MA153472, I/A 2 ( 3.08.20).
  3. 29/11/2019#5684330
    ConstituciónDeclaración de unipersonalidadNombramientos
    NICCOLO GIOVANNI GROUP SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: Compra, venta, importación y exportación de monturas para gafas y todo tipo de productos y artículos para ópticas. La construcción de todo tipo de edificaciones…

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 2019

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/ JUAN CABANILLES 11 4 - OFICINA 416 (MALAGA), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector