AZULE BAY HOMES SL

Hoja MA161611· NIF B06875637

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Director :
Sykora Peter

Legal information

Legal information for AZULE BAY HOMES SL

NIF
Hoja registral
IRUS1000047935875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityMarbella
Register referenceTomo 6044 · Folio 176 · Hoja MA161611
StatusVigente

Activity

AZULE BAY HOMES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 June 2021. The Spanish commercial register has published 6 filings for this company, from 22 June 2021 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AZULE BAY HOMES SLSykora PeterSykora Peter

Cap table · shareholdings

  • Sykora Peter100 %

    Individual · since 22/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AZULE BAY HOMES SLSykora PeterSykora Peter

Beneficial owner (UBO)

Sykora Peter100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

2 nodes Person Company
AZULE BAY HOMES SLSykora PeterSykora Peter

Registered actos

  1. NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 4
  2. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 3
  3. NombramientosPublished 22/11/2021· Registered 11/11/2021· I/A 2
  4. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  6. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 22/06/2021Declaración de unipersonalidad

    SYKORA PETER

Capital · events

  1. 22/06/2021Constitución
    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. 11/10/2023#7744263
    Nombramientos
    AZULE BAY HOMES SL. Nombramientos. Apoderado: HERNANDEZ ZAPATA PABLO. Datos registrales. T 6044, L 4951, F 176, S 8, H MA161611, I/A 4 ( 3.10.23).
  2. 13/02/2023#7384838
    Nombramientos
    AZULE BAY HOMES SL. Nombramientos. Apoderado: PANYUSHKINA KUZNETSOVA IRINA. Datos registrales. T 6044, L 4951, F 176, S 8, H MA161611, I/A 3 ( 2.02.23).
  3. 22/11/2021#6692679
    Nombramientos
    AZULE BAY HOMES SL. Nombramientos. Apoderado: GRITSENEVICH MIKHEEVA MARIA. Datos registrales. T 6044, L 4951, F 174, S 8, H MA161611, I/A 2 (11.11.21).
  4. 22/06/2021#6489686
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZULE BAY HOMES SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explota…

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 2021

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/ NUESTRA SEÑORA DE GRACIA 28 1 E (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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