AVINA DEVELOPMENTS SL

Hoja MA165007· NIF B67995514

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
6 600,00 €
Incorporation :
27/01/2022
Director :
Rahimi Zana

Legal information

Legal information for AVINA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000048278783
Legal formSociedad Limitada (SL)
Share capital6 600,00 €
Incorporation date27/01/2022
LocalityTorremolinos
Registro MercantilMALAGA
Register referenceTomo 6117 · Folio 208 · Hoja MA165007
StatusVigente

Activity

AVINA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 January 2022. The Spanish commercial register has published 3 filings for this company, from 27 January 2022 to 24 September 2024, across 3 distinct types of filing. Its registered share capital is 6 600,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Las actividades propias de hoteles y alojamientos similares, así como de alojamientos turísticos y otros alojamientos de corta estancia. Las actividades de restaurantes y puestos de comidas y catering. La Promoción e intermediación Inmobiliaria.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AVINA DEVELOPMENTS SLRahimi ZanaRahimi ZanaGRUPO NILO 2022 SLGRUPO NILO 2022 SLCROWD STAGE SLCROWD STAGE SLAVINA CONSULTANTS SLAVINA CONSULTANTS SL

Cap table · shareholdings

  • LAVARI HOLDING AB100 %

    Legal entity · since 24/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVINA DEVELOPMENTS SLLavari Holding AbLavari Holding Ab

Beneficial owner (UBO)

LAVARI HOLDING AB100 %

Legal entity · since 24/09/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AVINA DEVELOPMENTS SLLavari Holding AbLavari Holding Ab

Registered actos

  1. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 24/09/2024Declaración de unipersonalidad

    LAVARI HOLDING AB

Capital · events

  1. 27/01/2022Constitución
    Initial capital: 6 600,00 €

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. 24/09/2024#8264169
    Declaración de unipersonalidad
    AVINA DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: LAVARI HOLDING AB. Datos registrales. S 8 , H MA165007, I/A 2 (17.09.24).
  2. 27/01/2022#6782932
    ConstituciónNombramientos
    AVINA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Las actividades propias de hoteles y alojamientos similares, así como de alojamientos turísticos y otros alojamientos de corta estancia. Las actividades de restaur…

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 2022

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/ LOS PORTALES 1 Ptl.14 - APARTAMENTO 3-A (TORREMOLINOS), Torremolinos, 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 — Hoteles y alojamientos similares — are listed together.