1VEST-CONSTRUCTION 99 SL

Hoja MA179879· NIF B70678602

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2024
Director :
Doulamis Constantin

Legal information

Legal information for 1VEST-CONSTRUCTION 99 SL

NIF
Hoja registral
IRUS1000049743983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2024
LocalityEstepona
Register referenceTomo 6463 · Folio 147 · Hoja MA179879
StatusVigente

Activity

1VEST-CONSTRUCTION 99 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 February 2024. The Spanish commercial register has published 6 filings for this company, from 23 February 2024 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad Principal: CNAE: 4110 Promoción inmobiliaria. Otras actividades: CNAE: 4121 Construcción de edificios residenciales. CNAE: 4122 Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
1VEST-CONSTRUCTION 99…Doulamis ConstantinDoulamis Constantin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1VEST-CONSTRUCTION 99…Doulamis ConstantinDoulamis Constantin

Beneficial owner (UBO)

Doulamis Constantin100 %

Individual · ultimate beneficial owner · since 20/03/2025

Beneficial owner network map

2 nodes Person Company
1VEST-CONSTRUCTION 99…Doulamis ConstantinDoulamis Constantin

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 2
  2. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 2
  3. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 2
  4. Modificaciones estatutariasPublished 20/03/2025· Registered 13/03/2025· I/A 2
  5. ConstituciónPublished 23/02/2024· Registered 19/02/2024· I/A 1
  6. NombramientosPublished 23/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 20/03/2025Declaración de unipersonalidad

    DOULAMIS CONSTANTIN

  2. 20/03/2025Modificaciones estatutarias

Capital · events

  1. 23/02/2024Constitución
    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. 20/03/2025#8551503
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    1VEST-CONSTRUCTION 99 SL. Declaración de unipersonalidad. Socio único: DOULAMIS CONSTANTIN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SUAREZ CATALINA ESMERALDA. Nombramientos. Adm. Unico: DOULAMIS CONSTANTIN. Modificaciones estatutarias. ARTICULO 8º. O…
  2. 23/02/2024#7950947
    ConstituciónNombramientos
    1VEST-CONSTRUCTION 99 SL. Constitución. Comienzo de operaciones: 5.02.24. Objeto social: Actividad Principal: CNAE: 4110 Promoción inmobiliaria. Otras actividades: CNAE: 4121 Construcción de edificios residenciales. CNAE: 4122 Construcción de edifici…

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 2024

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 addressAVDA REINA SOFIA 47 5 A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector