DEKAMIN BLUE BIG SL

Hoja MA112184· NIF B93167799

VigenteMálaga
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

NIF
Hoja registral
IRUS1000041627441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2012
LocalityMarbella
Register referenceTomo 4970 · Folio 126 · Hoja MA112184
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEKAMIN BLUE BIG SLBoiaryna ViktoriiaBoiaryna Viktoriia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEKAMIN BLUE BIG SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 07/02/2012

Beneficial owner network map

2 nodes Person Company
DEKAMIN BLUE BIG SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2022· Registered 13/12/2022· I/A 5
  2. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 4
  3. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 4
  4. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 3
  5. Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 2
  6. NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2012· Registered 13/12/2012· I/A 2
  8. ConstituciónPublished 07/02/2012· Registered 26/01/2012· I/A 1
  9. Declaración de unipersonalidadPublished 07/02/2012· Registered 26/01/2012· I/A 1
  10. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 21/12/2022Cambio de domicilio social

    C/ REALEJO S/N - URBANIZACION RESERVA DE LOS MONTE (MARBELLA)

  2. 24/12/2012Cambio de domicilio social

    C/ BAHIA DE MARBELLA, URB

  3. 07/02/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 07/02/2012Constitución
    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. 21/12/2022#7302036
    Cambio 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 
  2. 16/11/2015#3586075
    Ceses/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).
  3. 14/08/2015#3464813
    Nombramientos
    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).
  4. 24/12/2012#2051568
    Ceses/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
  5. 07/02/2012#1579618
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REALEJO S/N - URBANIZACION RESERVA DE LOS MONTE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as Decamin Blue Big, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.