DE LUXE ESTATES MARBELLA SL

Hoja MA131873· NIF B93452506

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2016
Directors :
Kuliy Iryna, Kuliy Yatsenko Iryna

Legal information

Legal information for DE LUXE ESTATES MARBELLA SL

NIF
Hoja registral
IRUS1000044994265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2016
LocalityMarbella
Register referenceTomo 5473 · Folio 133 · Hoja MA131873
StatusVigente

Activity

DE LUXE ESTATES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 January 2016. The Spanish commercial register has published 9 filings for this company, from 27 January 2016 to 12 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 4110: Promoción inmobiliaria. CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831: Agentes de la propiedad inmobiliaria. CNAE: 6832: Gestión y administración de la prop.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DE LUXE ESTATES MARBE…Kuliy IrynaKuliy IrynaKuliy Yatsenko IrynaKuliy Yatsenko IrynaIDEA REAL ESTATE SLIDEA REAL ESTATE SL

Cap table · shareholdings

  • Kuliy Iryna100 %

    Individual · since 27/01/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DE LUXE ESTATES MARBE…Kuliy IrynaKuliy IrynaIDEA REAL ESTATE SLIDEA REAL ESTATE SL

Beneficial owner (UBO)

Kuliy Iryna100 %

Individual · ultimate beneficial owner · since 27/01/2016

Beneficial owner network map

3 nodes Person Company
DE LUXE ESTATES MARBE…Kuliy IrynaKuliy IrynaIDEA REAL ESTATE SLIDEA REAL ESTATE SL

Registered actos

  1. NombramientosPublished 07/11/2019· Registered 28/10/2019· I/A 4
  2. Cambio de domicilio socialPublished 07/11/2019· Registered 28/10/2019· I/A 4
  3. Ceses/DimisionesPublished 28/10/2019· Registered 14/10/2019· I/A 3
  4. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 2
  5. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 2
  6. ConstituciónPublished 27/01/2016· Registered 19/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 27/01/2016· Registered 19/01/2016· I/A 1
  8. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 1

Changes

  1. 07/11/2019Cambio de domicilio social

    C/ PIO BAROJA 9 Bl.V Esc.7 - EDIFICIO ALBATROS PIS (MARBELLA)

  2. 27/01/2016Declaración de unipersonalidad

    KULIY IRYNA

Capital · events

  1. 27/01/2016Constitución
    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. 12/01/2021#6198262
    DE LUXE ESTATES MARBELLA SL. Otros conceptos: Modificación de las circunstancias personales del administrador único, siendo las actuales las siguientes: DOÑA IRYNA KULIY YATSENKO, de nacionalidad española, mayor de edad, soltera, con domicilio en cal…
  2. 07/11/2019#5649787
    NombramientosCambio de domicilio social
    DE LUXE ESTATES MARBELLA SL. Nombramientos. Adm. Unico: KULIY IRYNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ PIO BAROJA 9 Bl.V Esc.7 - EDIFICIO ALBATROS PI…
  3. 28/10/2019#5634902
    Ceses/Dimisiones
    DE LUXE ESTATES MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: KULIY IRYNA;TOMOVA ELEONORA EMILOVA. Datos registrales. T 5473, L 4380, F 132, S 8, H MA131873, I/A 3 (14.10.19).
  4. 17/10/2017#4579288
    Ceses/DimisionesNombramientos
    DE LUXE ESTATES MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KULIY IRYNA. Nombramientos. Adm. Solid.: KULIY IRYNA;TOMOVA ELEONORA EMILOVA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  5. 27/01/2016#3683373
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE LUXE ESTATES MARBELLA SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 4110: Promoción inmobiliaria. CNAE 6820: Alqui…

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 2016

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 addressC/ PIO BAROJA 9 Bl.V Esc.7 - EDIFICIO ALBATROS PIS (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector