DEVENIR ESPAGNE SL
Hoja MA128692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2015
- Director :
- Afevau Alain
- Former name :
- TUPAC KATARI RED SL
Legal information
Legal information for DEVENIR ESPAGNE SL
Activity
DEVENIR ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 22 June 2015. The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 1 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
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
- Afevau AlainSince 23/05/2017Administrador Único
Former
- Gonzalez Perez BorisCeased on 23/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 22/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 22/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 3
- NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 3
- Modificaciones estatutariasPublished 01/06/2017· Registered 23/05/2017· I/A 3
- Cambio de denominación socialPublished 01/06/2017· Registered 23/05/2017· I/A 3
- ConstituciónPublished 22/06/2015· Registered 11/06/2015· I/A 1
- Declaración de unipersonalidadPublished 22/06/2015· Registered 11/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 1
Capital · events
- 22/06/2015ConstituciónInitial 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)
- 01/06/2017#4400264
Company name: TUPAC KATARI RED SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialTUPAC KATARI RED SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: AFEVAU ALAIN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. DEVENIR ESPAGNE SL. Dat… - 11/05/2017#4370519
Company name: TUPAC KATARI RED SL
TUPAC KATARI RED SL. Sociedad unipersonal. Cambio de identidad del socio único: ADF SRL. Datos registrales. T 5408, L 4315, F 61, S 8, H MA128692, I/A 2 ( 3.05.17).
- 22/06/2015#3380932
Company name: TUPAC KATARI RED SL
ConstituciónDeclaración de unipersonalidadNombramientosTUPAC KATARI RED SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.