WHITE ORCHID SL

Hoja MA121477· NIF B93305688

VigenteMálaga
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2014
Director :
Dimov Svetoslav
Former name :
WNITE ORHID SL

Legal information

Legal information for WHITE ORCHID SL

NIF
Hoja registral
IRUS1000043434857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2014
LocalityEstepona
Register referenceTomo 5229 · Folio 222 · Hoja MA121477
Former names
WNITE ORHID SL2014-01-29 → 2018-11-07
StatusVigente

Activity

WHITE ORCHID SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 29 January 2014. The Spanish commercial register has published 6 filings for this company, from 29 January 2014 to 7 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Transporte y almacenamiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WHITE ORCHID SLDimov SvetoslavDimov Svetoslav

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WHITE ORCHID SLDimov SvetoslavDimov Svetoslav

Beneficial owner (UBO)

Dimov Svetoslav100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

2 nodes Person Company
WHITE ORCHID SLDimov SvetoslavDimov Svetoslav

Registered actos

  1. Cambio de denominación socialPublished 07/11/2018· Registered 25/10/2018· I/A 3
  2. Ampliacion del objeto socialPublished 07/11/2018· Registered 25/10/2018· I/A 3
  3. Cambio de domicilio socialPublished 05/07/2017· Registered 28/06/2017· I/A 2
  4. ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2014· Registered 22/01/2014· I/A 1
  6. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 07/11/2018Ampliación del objeto social

    Importación, exportación, comercialización, distribución y venta de bebidas no alcohólicas y productos alimenticios y propios de la restauración.

  2. 05/07/2017Cambio de domicilio social

    C/ PICO ALCAZABA, URBANIZACION BENATALAYA 21 Bl.3 (ESTEPONA)

  3. 29/01/2014Declaración de unipersonalidad

    DIMOV SVETOSLAV

Capital · events

  1. 29/01/2014Constitución
    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. 07/11/2018#5119272

    Company name: WNITE ORHID SL

    Cambio de denominación socialAmpliacion del objeto social
    WNITE ORHID SL. Cambio de denominación social. WHITE ORCHID SL. Ampliacion del objeto social. Importación, exportación, comercialización, distribución y venta de bebidas no alcohólicas y productos alimenticios y propios de la restauración. Datos regi…
  2. 05/07/2017#4448964

    Company name: WNITE ORHID SL

    Cambio de domicilio social
    WNITE ORHID SL. Cambio de domicilio social. C/ PICO ALCAZABA, URBANIZACION BENATALAYA 21 Bl.3 (ESTEPONA). Datos registrales. T 5229, L 4136, F 222, S 8, H MA121477, I/A 2 (28.06.17).
  3. 29/01/2014#2642391

    Company name: WNITE ORHID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WNITE ORHID SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Transporte y almacenamiento. Domicilio: URB JARDINES DEL ALBAICIN 9 1 A (BENAHAVIS). Capital: 3.000,00 Euros. Declaraci…

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 2014

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/ PICO ALCAZABA, URBANIZACION BENATALAYA 21 Bl.3 (ESTEPONA), Estepona, 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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector