THE TBILISI SL

Hoja MA128538· NIF B93407757

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2015

Legal information

Legal information for THE TBILISI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2015
LocalityMarbella
Register referenceTomo 5404 · Folio 188 · Hoja MA128538
StatusVigente

Activity

THE TBILISI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 June 2015. The Spanish commercial register has published 7 filings for this company, from 8 June 2015 to 29 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación y mediación en actividades profesionales. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Act.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE TBILISI SLKakabadze NadezdaKakabadze Nadezda

Beneficial owner (UBO)

Kakabadze Nadezda100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

2 nodes Person Company
THE TBILISI SLKakabadze NadezdaKakabadze Nadezda

Registered actos

  1. Ceses/DimisionesPublished 29/04/2020· Registered 31/03/2020· I/A 4
  2. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 3
  3. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 3
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 3
  5. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 2
  6. ConstituciónPublished 08/06/2015· Registered 27/05/2015· I/A 1
  7. NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 17/12/2015Declaración de unipersonalidad

    KAKABADZE NADEZDA

Capital · events

  1. 08/06/2015Constitución
    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. 29/04/2020#5875238
    Ceses/Dimisiones
    THE TBILISI SL. Ceses/Dimisiones. Adm. Unico: KAKABADZE NADEZDA. Datos registrales. T 5404, L 4311, F 188, S 8, H MA128538, I/A 4 (31.03.20).
  2. 17/12/2015#3637223
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE TBILISI SL. Declaración de unipersonalidad. Socio único: KAKABADZE NADEZDA. Ceses/Dimisiones. Adm. Solid.: MIKAVA NATIA;KAKABADZE NADEZDA. Nombramientos. Adm. Unico: KAKABADZE NADEZDA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 24/11/2015#3600707
    Ceses/Dimisiones
    THE TBILISI SL. Ceses/Dimisiones. Adm. Solid.: ALEKSANYAN NAIRA. Datos registrales. T 5404, L 4311, F 187, S 8, H MA128538, I/A 2 (16.11.15).
  4. 08/06/2015#3355815
    ConstituciónNombramientos
    THE TBILISI SL. Constitución. Comienzo de operaciones: 25.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …

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 2015

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/ CENTRO COMERCIAL LA COLONIA - EDIFICIO II, LOC (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province