DESTILUX PROPERTY SL

Hoja MA123781· NIF B93339497

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
08/07/2014
Director :
Hortelano De La Lastra Manuel

Legal information

Legal information for DESTILUX PROPERTY SL

NIF
Hoja registral
IRUS1000043872459
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date08/07/2014
LocalityMarbella
Register referenceTomo 5292 · Folio 222 · Hoja MA123781
StatusVigente

Activity

DESTILUX PROPERTY 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 8 July 2014. The Spanish commercial register has published 10 filings for this company, from 8 July 2014 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
DESTILUX PROPERTY SLHortelano De La Lastra ManuelHortelano De La Last…COAHOMA SLCOAHOMA SLPRADO DEL REY GOLF RESORT, HOTEL & APARTMENTS SLPRADO DEL REY GOLF R…ALUMBRALEDS SLALUMBRALEDS SLMARSEA PROPERTIES SLMARSEA PROPERTIES SLVISTA DEL ATARDECER SLVISTA DEL ATARDECER …ROMTAI INVERSIONES SLROMTAI INVERSIONES SLZAGATO INVEST SLZAGATO INVEST SLOFICINAS PUERTA DEL MAR SLOFICINAS PUERTA DEL …GLOBAL ABOGADOS Y ECONOMISTAS SLGLOBAL ABOGADOS Y EC…EL TULIPAN ANDALUZ SLEL TULIPAN ANDALUZ SLBUFETE HORTELANO SLBUFETE HORTELANO SL

Cap table · shareholdings

  • Mehdi Karimian100 %

    Individual · since 08/07/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DESTILUX PROPERTY SLMehdi KarimianMehdi KarimianGELENDI STUDIO SLGELENDI STUDIO SL

Beneficial owner (UBO)

Mehdi Karimian100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

3 nodes Person Company
DESTILUX PROPERTY SLMehdi KarimianMehdi KarimianGELENDI STUDIO SLGELENDI STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 29/04/2024· I/A 5
  2. NombramientosPublished 07/05/2024· Registered 29/04/2024· I/A 5
  3. Ceses/DimisionesPublished 13/04/2021· Registered 05/04/2021· I/A 4
  4. NombramientosPublished 13/04/2021· Registered 05/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 3
  6. Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 2
  7. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 2
  8. ConstituciónPublished 08/07/2014· Registered 26/06/2014· I/A 1
  9. Declaración de unipersonalidadPublished 08/07/2014· Registered 26/06/2014· I/A 1
  10. NombramientosPublished 08/07/2014· Registered 26/06/2014· I/A 1

Changes

  1. 10/04/2017Cambio de domicilio social

    CMNO CAMOJAN 7 - OFICINA 18 (MARBELLA)

  2. 08/07/2014Declaración de unipersonalidad

    MEHDI KARIMIAN

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 110 000,00 €

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. 07/05/2024#8068480
    Ceses/DimisionesNombramientos
    DESTILUX PROPERTY SL. Ceses/Dimisiones. Adm. Unico: GARCIA MUÑUMEL ANA BELEN. Nombramientos. Adm. Unico: HORTELANO DE LA LASTRA MANUEL. Datos registrales. T 5292, L 4199, F 222, S 8, H MA123781, I/A 5 (29.04.24).
  2. 13/04/2021#6353520
    Ceses/DimisionesNombramientos
    DESTILUX PROPERTY SL. Ceses/Dimisiones. Adm. Unico: FAJARDO SANCHEZ ROSA ANA. Nombramientos. Adm. Unico: GARCIA MUÑUMEL ANA BELEN. Datos registrales. T 5292, L 4199, F 222, S 8, H MA123781, I/A 4 ( 5.04.21).
  3. 10/04/2017#4331413
    Cambio de domicilio social
    DESTILUX PROPERTY SL. Cambio de domicilio social. CMNO CAMOJAN 7 - OFICINA 18 (MARBELLA). Datos registrales. T 5292, L 4199, F 222, S 8, H MA123781, I/A 3 (30.03.17).
  4. 11/11/2016#4101861
    Ceses/DimisionesNombramientos
    DESTILUX PROPERTY SL. Ceses/Dimisiones. Adm. Unico: HORTELANO DE LA LASTRA MANUEL. Nombramientos. Adm. Unico: FAJARDO SANCHEZ ROSA ANA. Datos registrales. T 5292, L 4199, F 222, S 8, H MA123781, I/A 2 ( 3.11.16).
  5. 08/07/2014#2881579
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESTILUX PROPERTY SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por…

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 2014

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 addressCMNO CAMOJAN 7 - OFICINA 18 (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.

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