CAPANES 1.7 SL

Hoja MA172678· NIF B44736387

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2023
Director :
Pakhomova Nina

Legal information

Legal information for CAPANES 1.7 SL

NIF
Hoja registral
IRUS1000049027459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2023
Register referenceTomo 6299 · Folio 71 · Hoja MA172678
StatusVigente

Activity

CAPANES 1.7 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2023. The Spanish commercial register has published 6 filings for this company, from 16 March 2023 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAPANES 1.7 SLPakhomova NinaPakhomova NinaNEWGATE INVESTMENT SLNEWGATE INVESTMENT SL

Cap table · shareholdings

  • Boyko Oksana100 %

    Individual · since 16/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPANES 1.7 SLBoyko OksanaBoyko Oksana

Beneficial owner (UBO)

Boyko Oksana100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

2 nodes Person Company
CAPANES 1.7 SLBoyko OksanaBoyko Oksana

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 12/05/2023· I/A 2
  2. NombramientosPublished 24/05/2023· Registered 12/05/2023· I/A 2
  3. ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2023· Registered 09/03/2023· I/A 1
  5. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 16/03/2023Declaración de unipersonalidad

    BOYKO OKSANA

Capital · events

  1. 16/03/2023Constitución
    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. 28/09/2023#7726268
    Cambio de identidad del socio único
    CAPANES 1.7 SL. Sociedad unipersonal. Cambio de identidad del socio único: TORWELL ESTATE SPAIN LIMITED. Datos registrales. T 6299, L 5207, F 71, S 8, H MA172678, I/A 3 (19.09.23).
  2. 24/05/2023#7545507
    Ceses/DimisionesNombramientos
    CAPANES 1.7 SL. Ceses/Dimisiones. Adm. Unico: BOYKO OKSANA. Nombramientos. Adm. Unico: PAKHOMOVA NINA. Datos registrales. T 6299, L 5207, F 71, S 8, H MA172678, I/A 2 (12.05.23).
  3. 16/03/2023#7441629
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPANES 1.7 SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de t…

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 2023

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 CONDES DE LUQUE, CAPANES - PARCELA 1.7, (BENAHAVIS), 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.

Prospect this sectorAll companies in this sector