DAVAINVESTCOSTA SL

Hoja MA142384· NIF B93578912

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2017
Director :
Moreno Rodriguez Raquel Susana

Legal information

Legal information for DAVAINVESTCOSTA SL

NIF
Hoja registral
IRUS1000045992060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2017
LocalityMarbella
Register referenceTomo 5674 · Folio 222 · Hoja MA142384
StatusVigente

Activity

DAVAINVESTCOSTA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles o biene.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DAVAINVESTCOSTA SLMoreno Rodriguez Raquel SusanaMoreno Rodriguez Raq…LEGAL ADVISING & MARKETING COSTA DEL SOL SLLEGAL ADVISING & MAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAVAINVESTCOSTA SLTarakanov AlexanderTarakanov Alexander

Beneficial owner (UBO)

Tarakanov Alexander100 %

Individual · ultimate beneficial owner · since 20/12/2017

Beneficial owner network map

2 nodes Person Company
DAVAINVESTCOSTA SLTarakanov AlexanderTarakanov Alexander

Registered actos

  1. ConstituciónPublished 20/12/2017· Registered 11/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/12/2017· Registered 11/12/2017· I/A 1
  3. NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 20/12/2017Declaración de unipersonalidad

    TARAKANOV ALEXANDER

Capital · events

  1. 20/12/2017Constitución
    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. 20/12/2017#4668530
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAVAINVESTCOSTA SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en finca

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 2017

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 addressAVDA RAMON GOMEZ DE LA SERNA 22 - EDIFICIO KING ED (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.