DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA

Hoja V211694· NIF B13873609

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
27/06/2023
Director :
Lapshyn Dmytro

Legal information

Legal information for DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177834158
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date27/06/2023
Registro MercantilVALENCIA
Register referenceTomo 11394 · Folio 93 · Hoja V211694
StatusVigente

Activity

DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 June 2023. The Spanish commercial register has published 9 filings for this company, from 27 June 2023 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- Promoción inmobiliaria. - La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos, propiedades inmobiliarias de cualquier clase y de derechos reales sobre inmuebles. - La compraventa de toda clase de fincas rústicas o urbanas, su explotación y arrendamiento excluido.

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)

Andriienko Larysa100 %

Individual · ultimate beneficial owner · since 03/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 7
  2. Ampliación de capitalPublished 03/07/2024· Registered 26/06/2024· I/A 6
  3. Ampliación de capitalPublished 03/11/2023· Registered 25/10/2023· I/A 4
  4. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
  5. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
  6. ConstituciónPublished 27/06/2023· Registered 13/06/2023· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2023· Registered 13/06/2023· I/A 1
  8. NombramientosPublished 27/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 03/07/2024Declaración de unipersonalidad

    ANDRIIENKO LARYSA

  2. 27/06/2023Declaración de unipersonalidad

    KACHMAR OLEKSANDR

Capital · events

  1. 03/07/2024Ampliación de capital
    Resulting capital: 2 003 000,00 € (+1 000 000,00 €)
  2. 03/11/2023Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 27/06/2023Constitución
    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. 03/07/2024#8154069
    Declaración de unipersonalidad
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRIIENKO LARYSA. Datos registrales. S 8 , H V 211694, I/A 7 (26.06.24).
  2. 03/07/2024#8154068
    Ampliación de capital
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. S 8 , H V 211694, I/A 6 (26.06.24).
  3. 03/11/2023#7777703
    Ampliación de capital
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 11394, L 8672, F 93, S 8, H V 211694, I/A 4 (25.10.23).
  4. 03/11/2023#7777702
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11394, L 8672, F 93, S 8, H V 211694, I/A 3 (25.10.23).
  5. 13/07/2023#7628027
    Ceses/DimisionesNombramientos
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KACHMAR OLEKSANDR. Nombramientos. Adm. Unico: LAPSHYN DMYTRO. Datos registrales. T 11394, L 8672, F 93, S 8, H V 211694, I/A 2 ( 6.07.23).
  6. 27/06/2023#7599452
    ConstituciónDeclaración de unipersonalidadNombramientos
    DMV CONSTRUCTIONS RFB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: - Promoción inmobiliaria. - La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos, propiedades inmobiliarias de …

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 2023

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 addressPLAZA FONDA 5 4 8 (SUECA), Valencia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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