DEVENIR ESPAGNE SL

Hoja MA128692

VigenteMálaga
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
Register referenceTomo 5408 · Folio 61 · Hoja MA128692
Former names
TUPAC KATARI RED SL2015-06-22 → 2017-06-01
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 22/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 3
  2. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 01/06/2017· Registered 23/05/2017· I/A 3
  4. Cambio de denominación socialPublished 01/06/2017· Registered 23/05/2017· I/A 3
  5. ConstituciónPublished 22/06/2015· Registered 11/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2015· Registered 11/06/2015· I/A 1
  7. NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 1

Capital · events

  1. 22/06/2015Constitución
    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. 01/06/2017#4400264

    Company name: TUPAC KATARI RED SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TUPAC 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
  2. 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).
  3. 22/06/2015#3380932

    Company name: TUPAC KATARI RED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TUPAC 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM PRINCIPAL 11 6 - OFICINA 1 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.