DEKEL MANAGEMENT SL

Hoja PM70349· NIF B57776528

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2012
Director :
Batukhtina Marina

Legal information

Legal information for DEKEL MANAGEMENT SL

NIF
Hoja registral
IRUS1000096641667
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2012
Register referenceTomo 2510 · Folio 198 · Hoja PM70349
StatusVigente

Activity

DEKEL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 October 2012. The Spanish commercial register has published 7 filings for this company, from 25 October 2012 to 29 August 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Comercio internacional; servicios de marketing y consultoría en el marco del comercio internacional y la cooperación. Distribución comercial. Importación y exportación. Actividades inmobiliarias; desarrollo inmobiliario, arrendamiento, intermediación, y todas las actividades complementarias ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEKEL MANAGEMENT SLBatukhtina MarinaBatukhtina Marina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEKEL MANAGEMENT SLBatukhtina MarinaBatukhtina Marina

Beneficial owner (UBO)

Batukhtina Marina100 %

Individual · ultimate beneficial owner · since 18/08/2015

Beneficial owner network map

2 nodes Person Company
DEKEL MANAGEMENT SLBatukhtina MarinaBatukhtina Marina

Registered actos

  1. Cierre provisional hoja registralPublished 29/08/2019
  2. Declaración de unipersonalidadPublished 18/08/2015· Registered 11/08/2015· I/A 3
  3. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 2
  4. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 2
  5. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 2
  6. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  7. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 18/08/2015Declaración de unipersonalidad

    BATUKHTINA MARINA

  2. 18/08/2015Modificaciones estatutarias

Capital · events

  1. 25/10/2012Constitución
    Initial capital: 3 100,00 €

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. 29/08/2019#5561926
    Cierre provisional hoja registral
    DEKEL MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2510 , F 198, S 8, H PM 70349, I/A Nota 1 (20.08.19).
  2. 18/08/2015#3467487
    Declaración de unipersonalidad
    DEKEL MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BATUKHTINA MARINA. Datos registrales. T 2510 , F 198, S 8, H PM 70349, I/A 3 (11.08.15).
  3. 18/08/2015#3467486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEKEL MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIKHAYLOVA EKATERINA;BATUKHTINA MARINA. Nombramientos. Adm. Unico: BATUKHTINA MARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  4. 25/10/2012#1950898
    ConstituciónNombramientos
    DEKEL MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.10.12. Objeto social: Comercio internacional; servicios de marketing y consultoría en el marco del comercio internacional y la cooperación. Distribución comercial. …

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/ BARON DE PINOPAR 22 5 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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