DAMASOL DEL MAR SL
Hoja MA62444· NIF B92432038
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lyubavin Andrey
Legal information
Legal information for DAMASOL DEL MAR SL
Activity
DAMASOL DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 October 2017 to 28 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lyubavin AndreySince 24/01/2019Administrador Único
Former
- Lyubavina ElenaCeased on 15/10/2019Administrador Único
- Aparicio Mejias RafaelCeased on 03/10/2017Administrador Único
Authorised representatives
Former
- Kozakova Kozakova OksanaCeased on 22/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2019· Registered 15/10/2019· I/A 7
- NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 7
- RevocacionesPublished 07/03/2019· Registered 22/02/2019· I/A 6
- NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 5
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
- Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 3
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 3
- Cambio de domicilio socialPublished 11/10/2017· Registered 03/10/2017· I/A 3
Changes
- 11/10/2017Cambio de domicilio social
URB CONJUNTO PUEBLO CARTUJANO - BLOQUE 6-2, ATICO (MARBELLA)
Timeline (BORME)
- 28/10/2019#5634916Ceses/DimisionesNombramientos
DAMASOL DEL MAR SL. Ceses/Dimisiones. Adm. Unico: LYUBAVINA ELENA. Nombramientos. Adm. Unico: LYUBAVIN ANDREY. Datos registrales. T 3276, L 2189, F 193, S 8, H MA 62444, I/A 7 (15.10.19).
- 07/03/2019#5296109Revocaciones
DAMASOL DEL MAR SL. Revocaciones. Apoderado: KOZAKOVA KOZAKOVA OKSANA. Datos registrales. T 3276, L 2189, F 193, S 8, H MA 62444, I/A 6 (22.02.19).
- 05/02/2019#5241807Nombramientos
DAMASOL DEL MAR SL. Nombramientos. Apoderado: LYUBAVIN ANDREY. Datos registrales. T 3276, L 2189, F 192, S 8, H MA 62444, I/A 5 (24.01.19).
- 11/10/2017#4573709Nombramientos
DAMASOL DEL MAR SL. Nombramientos. Apoderado: KOZAKOVA KOZAKOVA OKSANA. Datos registrales. T 3276, L 2189, F 192, S 8, H MA 62444, I/A 4 ( 3.10.17).
- 11/10/2017#4573708Ceses/DimisionesNombramientosCambio de domicilio social
DAMASOL DEL MAR SL. Ceses/Dimisiones. Adm. Unico: APARICIO MEJIAS RAFAEL. Nombramientos. Adm. Unico: LYUBAVINA ELENA. Cambio de domicilio social. URB CONJUNTO PUEBLO CARTUJANO - BLOQUE 6-2, ATICO (MARBELLA). Datos registrales. T 3276, L 2189, F 191, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.