AZULVER DEVELOPMENT SL

Hoja MA136626· NIF B93511111

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
11/11/2016
Director :
Enger Kristoffer Eric

Legal information

Legal information for AZULVER DEVELOPMENT SL

NIF
Hoja registral
IRUS1000045451866
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date11/11/2016
LocalityMarbella
Register referenceTomo 5562 · Folio 210 · Hoja MA136626
StatusVigente

Activity

AZULVER DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 November 2016. The Spanish commercial register has published 5 filings for this company, from 11 November 2016 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110 Promoción inmobiliaria. Otras actividades: CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AZULVER DEVELOPMENT SLEnger Kristoffer EricEnger Kristoffer EricNORDSYD MARBELLA SLNORDSYD MARBELLA SLSPAMAR DEVELOPMENT SLSPAMAR DEVELOPMENT SLSILVA DEVELOPMENT SLSILVA DEVELOPMENT SLKKH PROPERTIES SLKKH PROPERTIES SLKENTHOCAMEL SLKENTHOCAMEL SLTORTUGA PROJECTS DEVELOPMENTS SLTORTUGA PROJECTS DEV…PALMERAS PROPERTY DEVELOPMENT SLPALMERAS PROPERTY DE…SKIPFEED PROPERTIES SLSKIPFEED PROPERTIES …KENGER HOLDCO SPAIN SLKENGER HOLDCO SPAIN …PALMERAS INV GROUP SLPALMERAS INV GROUP SLCAMOJAN PROJECT SLCAMOJAN PROJECT SLTIMELESS CLASSIC HOMES SLTIMELESS CLASSIC HOM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AZULVER DEVELOPMENT SLEnger Kristoffer EricEnger Kristoffer EricSPAMAR DEVELOPMENT SLSPAMAR DEVELOPMENT SLCAMOJAN PROJECT SLCAMOJAN PROJECT SL

Beneficial owner (UBO)

Enger Kristoffer Eric100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

4 nodes Person Company
AZULVER DEVELOPMENT SLEnger Kristoffer EricEnger Kristoffer EricSPAMAR DEVELOPMENT SLSPAMAR DEVELOPMENT SLCAMOJAN PROJECT SLCAMOJAN PROJECT SL

Registered actos

  1. Ampliación de capitalPublished 31/05/2018· Registered 23/05/2018· I/A 3
  2. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
  4. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 11/11/2016Declaración de unipersonalidad

    ENGER KRISTOFFER ERIC

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 11/11/2016Constitución
    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. 31/05/2018#4904717
    Ampliación de capital
    AZULVER DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 5562, L 4469, F 210, S 8, H MA136626, I/A 3 (23.05.18).
  2. 31/05/2018#4904716
    Cambio de identidad del socio único
    AZULVER DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: KENGER AS. Datos registrales. T 5562, L 4469, F 210, S 8, H MA136626, I/A 2 (23.05.18).
  3. 11/11/2016#4101845
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZULVER DEVELOPMENT SL. Constitución. Comienzo de operaciones: 28.10.16. Objeto social: Actividad principal: CNAE 4110 Promoción inmobiliaria. Otras actividades: CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de…

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 2016

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (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 — Promoción inmobiliaria — are listed together.

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