BLAGO INVESTMENT HOLDING SL
Hoja TF47213· NIF B76511831
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 330,00 €
- Incorporation :
- 17/05/2010
- Director :
- Natalia Samsonova
- Former name :
- LEGAL TAX & SERVICES MANAGEMENT SL
Legal information
Legal information for BLAGO INVESTMENT HOLDING SL
Activity
BLAGO INVESTMENT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 May 2010. The Spanish commercial register has published 10 filings for this company, from 17 May 2010 to 23 February 2024, across 6 distinct types of filing. Its registered share capital is 17 330,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, y cualquier otra actividad conexa o relacionada.
Directors and representatives
Directors
Current
- Natalia SamsonovaSince 15/02/2024Administrador Único
Former
- Ivakhnenko RomanCeased on 15/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ivakhnenko Roman100 %
Individual · since 17/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ivakhnenko Roman100 %
Individual · ultimate beneficial owner · since 17/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 15/02/2024· I/A 6
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 6
- Ampliación de capitalPublished 20/02/2019· Registered 01/02/2019· I/A 4
- Cambio de denominación socialPublished 20/02/2019· Registered 01/02/2019· I/A 4
- Declaración de unipersonalidadPublished 17/12/2013· Registered 28/11/2013· I/A 2
- ConstituciónPublished 17/05/2010· Registered 06/05/2010· I/A 1
- NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 1
Changes
- 19/03/2019Cambio de denominación social
LEGAL TAX & SERVICES MANAGEMENT SL→BLAGO INVESTMENT HOLDING SL
- 17/12/2013Declaración de unipersonalidad
IVAKHNENKO ROMAN
Capital · events
- 20/02/2019Ampliación de capitalResulting capital: 17 330,00 € (+14 230,00 €)
- 17/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 23/02/2024#7951255Ceses/DimisionesNombramientos
BLAGO INVESTMENT HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: IVAKHNENKO ROMAN. Nombramientos. Adm. Unico: NATALIA SAMSONOVA. Datos registrales. T 3140 , F 109, S 8, H TF 47213, I/A 6 (15.02.24).
- 29/07/2019#5518738
BLAGO INVESTMENT HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DON ROMAN IVAKHNENKO BLAGODIROV, como Administrador Unico de la sociedad, ha adquirido la nacionalidad española, asignándole un número de DNI.- Datos registrales. T 3140 , F 1… - 19/03/2019#5314492
BLAGO INVESTMENT HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3140 , F 107, S 8, H TF 47213, I/A 5 ( 7.03.19).
- 20/02/2019#5269101
Company name: LEGAL TAX & SERVICES MANAGEMENT SL
Ampliación de capitalCambio de denominación socialLEGAL TAX & SERVICES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 14.230,00 Euros. Resultante Suscrito: 17.330,00 Euros. Cambio de denominación social. BLAGO INVESTMENT HOLDING SL. Datos registrales. T 3140 , F 107, S 8… - 07/09/2018#5041656
Company name: LEGAL TAX & SERVICES MANAGEMENT SL
LEGAL TAX & SERVICES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3140 , F 107, S 8, H TF 47213, I/A 3 (28.08.18).
- 17/12/2013#2589751
Company name: LEGAL TAX & SERVICES MANAGEMENT SL
Declaración de unipersonalidadLEGAL TAX & SERVICES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IVAKHNENKO ROMAN. Datos registrales. T 3140 , F 107, S 8, H TF 47213, I/A 2 (28.11.13).
- 17/05/2010#722986
Company name: LEGAL TAX & SERVICES MANAGEMENT SL
ConstituciónNombramientosLEGAL TAX & SERVICES MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.10. Objeto social: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la const…
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 2010
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.