CHIZUKO & REIKO SL

Hoja MA43927· NIF B92165505

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
809 813,00 €
Director :
Gotsulenko Makarova Olena

Legal information

Legal information for CHIZUKO & REIKO SL

NIF
Hoja registral
IRUS1000024863252
Legal formSociedad Limitada (SL)
Share capital809 813,00 €
LocalityTorremolinos
Phone
Register referenceTomo 2609 · Folio 129 · Hoja MA43927
StatusVigente

Activity

CHIZUKO & REIKO SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 4 June 2018 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 809 813,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CHIZUKO & REIKO SLGotsulenko Makarova OlenaGotsulenko Makarova …LIBERTY SKY SLLIBERTY SKY SLATLANTIC YACHT CHARTER SLATLANTIC YACHT CHART…GLOBALGEST AEC SLGLOBALGEST AEC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHIZUKO & REIKO SLLabunskyi IuriiLabunskyi IuriiLIBERTY SKY SLLIBERTY SKY SL

Beneficial owner (UBO)

Labunskyi Iurii100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

3 nodes Person Company
CHIZUKO & REIKO SLLabunskyi IuriiLabunskyi IuriiLIBERTY SKY SLLIBERTY SKY SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 7
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 7
  3. NombramientosPublished 12/03/2020· Registered 06/03/2020· I/A 6
  4. NombramientosPublished 12/03/2020· Registered 06/03/2020· I/A 5
  5. Declaración de unipersonalidadPublished 04/06/2018· Registered 24/05/2018· I/A 4
  6. Ceses/DimisionesPublished 04/06/2018· Registered 24/05/2018· I/A 4
  7. NombramientosPublished 04/06/2018· Registered 24/05/2018· I/A 4
  8. Ampliación de capitalPublished 04/06/2018· Registered 23/05/2018· I/A 3

Changes

  1. 04/06/2018Declaración de unipersonalidad

    LABUNSKYI IURII

Capital · events

  1. 04/06/2018Ampliación de capital
    Resulting capital: 809 813,00 € (+569 409,00 €)

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. 22/05/2024#8088195
    Ceses/DimisionesNombramientos
    CHIZUKO & REIKO SL. Ceses/Dimisiones. Adm. Unico: LABUNSKYI IURII. Nombramientos. Adm. Unico: GOTSULENKO MAKAROVA OLENA. Datos registrales. S 8 , H MA 43927, I/A 7 (14.05.24).
  2. 12/03/2020#5840173
    Nombramientos
    CHIZUKO & REIKO SL. Nombramientos. Apoderado: GOTSULENKO MAKAROVA OLENA. Datos registrales. T 2609, L 1522, F 129, S 8, H MA 43927, I/A 6 ( 6.03.20).
  3. 12/03/2020#5840172
    Nombramientos
    CHIZUKO & REIKO SL. Nombramientos. Apoderado: ASTAKHOVA ASTAKHOVA LIUDMILA. Datos registrales. T 2609, L 1522, F 128, S 8, H MA 43927, I/A 5 ( 6.03.20).
  4. 04/06/2018#4908629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CHIZUKO & REIKO SL. Declaración de unipersonalidad. Socio único: LABUNSKYI IURII. Ceses/Dimisiones. Adm. Solid.: SUZUKI CHIZUKO;KATO REIKO. Nombramientos. Adm. Unico: LABUNSKYI IURII. Otros conceptos: Cambio del Organo de Administración: Administrado…
  5. 04/06/2018#4908628
    Ampliación de capital
    CHIZUKO & REIKO SL. Ampliación de capital. Capital: 569.409,00 Euros. Resultante Suscrito: 809.813,00 Euros. Datos registrales. T 2609, L 1522, F 127, S 8, H MA 43927, I/A 3 (23.05.18).

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

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 addressPSAJE CERRILLO 2, MÁLAGA, TORREMOLINOS
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector