BREEZE MARBELLA 2014 SL

Hoja MA125868· NIF B93370468

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2014
Director :
Manukyan Artem

Legal information

Legal information for BREEZE MARBELLA 2014 SL

NIF
Hoja registral
IRUS1000044286360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2014
LocalityMarbella
Register referenceTomo 5347 · Folio 77 · Hoja MA125868
StatusVigente

Activity

BREEZE MARBELLA 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 15 December 2014. The Spanish commercial register has published 7 filings for this company, from 15 December 2014 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BREEZE MARBELLA 2014 …Manukyan ArtemManukyan Artem

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BREEZE MARBELLA 2014 …Manukyan AlexeyManukyan Alexey

Beneficial owner (UBO)

Manukyan Alexey100 %

Individual · ultimate beneficial owner · since 15/12/2014

Beneficial owner network map

2 nodes Person Company
BREEZE MARBELLA 2014 …Manukyan AlexeyManukyan Alexey

Registered actos

  1. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 3
  2. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 2
  3. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2022· Registered 19/01/2022· I/A 2
  5. ConstituciónPublished 15/12/2014· Registered 04/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2014· Registered 04/12/2014· I/A 1
  7. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 27/01/2022Cambio de domicilio social

    URB SIERRA BLANCA HILL CLUB 10 (MARBELLA)

  2. 15/12/2014Declaración de unipersonalidad

    MANUKYAN ALEXEY

Capital · events

  1. 15/12/2014Constitución
    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. 27/01/2022#6782908
    Nombramientos
    BREEZE MARBELLA 2014 SL. Nombramientos. Apoderado: MANUKYAN ALEXEY. Datos registrales. T 5347, L 4254, F 77, S 8, H MA125868, I/A 3 (19.01.22).
  2. 27/01/2022#6782907
    Ceses/DimisionesNombramientosCambio de domicilio social
    BREEZE MARBELLA 2014 SL. Ceses/Dimisiones. Adm. Unico: MANUKYAN ALEXEY. Nombramientos. Adm. Unico: MANUKYAN ARTEM. Cambio de domicilio social. URB SIERRA BLANCA HILL CLUB 10 (MARBELLA). Datos registrales. T 5347, L 4254, F 77, S 8, H MA125868, I/A 2 
  3. 15/12/2014#3110074
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREEZE MARBELLA 2014 SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil

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 2014

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 addressURB SIERRA BLANCA HILL CLUB 10 (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 — Agentes de la propiedad inmobiliaria — are listed together.