DAMASOL DEL MAR SL

Hoja MA62444· NIF B92432038

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lyubavin Andrey

Legal information

Legal information for DAMASOL DEL MAR SL

NIF
Hoja registral
IRUS1000028787376
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3276 · Folio 193 · Hoja MA62444
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
DAMASOL DEL MAR SLLyubavin AndreyLyubavin AndreyBOREAL PETROLEUM SLBOREAL PETROLEUM SLAES OIL GROUP SLAES OIL GROUP SLSTROY DESING SLSTROY DESING SLECO AGRO SUR SOCIEDAD LIMITADAECO AGRO SUR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 15/10/2019· I/A 7
  2. NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 7
  3. RevocacionesPublished 07/03/2019· Registered 22/02/2019· I/A 6
  4. NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 5
  5. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
  6. Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 3
  7. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 3
  8. Cambio de domicilio socialPublished 11/10/2017· Registered 03/10/2017· I/A 3

Changes

  1. 11/10/2017Cambio de domicilio social

    URB CONJUNTO PUEBLO CARTUJANO - BLOQUE 6-2, ATICO (MARBELLA)

Timeline (BORME)

  1. 28/10/2019#5634916
    Ceses/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).
  2. 07/03/2019#5296109
    Revocaciones
    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).
  3. 05/02/2019#5241807
    Nombramientos
    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).
  4. 11/10/2017#4573709
    Nombramientos
    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).
  5. 11/10/2017#4573708
    Ceses/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

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 addressURB CONJUNTO PUEBLO CARTUJANO - BLOQUE 6-2, ATICO (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.