DEKAMIN BLUE BIG SL
Hoja MA112184· NIF B93167799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2012
- Director :
- Boiaryna Viktoriia
Legal information
Legal information for DEKAMIN BLUE BIG SL
Activity
DEKAMIN BLUE BIG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 February 2012. The Spanish commercial register has published 12 filings for this company, from 7 February 2012 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Boiaryna ViktoriiaSince 06/11/2015Administrador Único
Former
- Olga NasonovaCeased on 06/11/2015Administrador Único
- Gonzalez Perez BorisCeased on 13/12/2012Administrador Único
Authorised representatives
Current
- Illich Boiaryn PetroSince 06/08/2015Apoderado
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 07/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 07/02/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2022· Registered 13/12/2022· I/A 5
- Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 4
- NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 4
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 3
- Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 2
- Cambio de domicilio socialPublished 24/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 07/02/2012· Registered 26/01/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2012· Registered 26/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 1
Changes
- 21/12/2022Cambio de domicilio social
C/ REALEJO S/N - URBANIZACION RESERVA DE LOS MONTE (MARBELLA)
- 24/12/2012Cambio de domicilio social
C/ BAHIA DE MARBELLA, URB
- 07/02/2012Declaración de unipersonalidad
BEAUTIFUL SAMOA SL
Capital · events
- 07/02/2012ConstituciónInitial 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)
- 21/12/2022#7302036Cambio de domicilio socialCambio de identidad del socio único
DEKAMIN BLUE BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: BOIARYN OLEG. Cambio de domicilio social. C/ REALEJO S/N - URBANIZACION RESERVA DE LOS MONTE (MARBELLA). Datos registrales. T 4970, L 3877, F 126, S 8, H MA112184, I/A 5 … - 16/11/2015#3586075Ceses/DimisionesNombramientos
DEKAMIN BLUE BIG SL. Ceses/Dimisiones. Adm. Unico: OLGA NASONOVA. Nombramientos. Adm. Unico: BOIARYNA VIKTORIIA. Datos registrales. T 4970, L 3877, F 126, S 8, H MA112184, I/A 4 ( 6.11.15).
- 14/08/2015#3464813Nombramientos
DEKAMIN BLUE BIG SL. Nombramientos. Apoderado: ILLICH BOIARYN PETRO. Datos registrales. T 4970, L 3877, F 125, S 8, H MA112184, I/A 3 ( 6.08.15).
- 24/12/2012#2051568Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DEKAMIN BLUE BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: BOIARYN PETRO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: OLGA NASONOVA. Cambio de domicilio social. C/ BAHIA DE MARBELLA, URB. LAS AR… - 07/02/2012#1579618ConstituciónDeclaración de unipersonalidadNombramientos
DEKAMIN BLUE BIG SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase y el asesoramiento e intermedi…
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 2012
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Decamin Blue Big, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.