DOMUS VENARI GROUP SL

Hoja MA38347· NIF B92072644

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Laliberte David Robert
Former name :
ROVER MARKETING SL

Legal information

Legal information for DOMUS VENARI GROUP SL

NIF
Hoja registral
IRUS1000022986668
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2402 · Folio 191 · Hoja MA38347
Former names
ROVER MARKETING SL2012-10-24
StatusVigente

Activity

DOMUS VENARI GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 24 October 2012 to 14 June 2022, across 8 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Comercializción e intermediación inmobiliaria en la trasmisión en general y especialmente en la compra o venta y derechos personales o reales de todaclase de inmuebles, ya sean de naturaleza rústica o urbana y puestos de atraque en toda clase de puertos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DOMUS VENARI GROUP SLLaliberte David RobertLaliberte David Robe…DOMUS INVEST EUROPA SLDOMUS INVEST EUROPA …

Cap table · shareholdings

  • Gibson David100 %

    Individual · since 24/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DOMUS VENARI GROUP SLGibson DavidGibson David

Beneficial owner (UBO)

Gibson David100 %

Individual · ultimate beneficial owner · since 24/10/2012

Beneficial owner network map

2 nodes Person Company
DOMUS VENARI GROUP SLGibson DavidGibson David

Registered actos

  1. Ampliacion del objeto socialPublished 14/06/2022· Registered 03/06/2022· I/A 8
  2. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 7
  3. Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 6
  4. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 6
  5. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 4
  6. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 3
  7. Declaración de unipersonalidadPublished 24/10/2012· Registered 15/10/2012· I/A 2
  8. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 2
  9. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 2
  10. Cambio de domicilio socialPublished 24/10/2012· Registered 15/10/2012· I/A 2
  11. Cambio de objeto socialPublished 24/10/2012· Registered 15/10/2012· I/A 2

Changes

  1. 14/06/2022Ampliación del objeto social

    Promoción inmobiliaria. Explotaciones de alojamientos turísticos y otros alojamientos de corta estancia.

  2. 24/10/2012Cambio de denominación social

    ROVER MARKETING SL→DOMUS VENARI GROUP SL

  3. 24/10/2012Cambio de domicilio social

    URB ANDASOL, CTRA

  4. 24/10/2012Cambio de objeto social

    Comercializción e intermediación inmobiliaria en la trasmisión en general y especialmente en la compra o venta y derechos personales o reales de todaclase de inmuebles, ya sean de naturaleza rústica o urbana y puestos de atraque en toda clase de puertos.-

  5. 24/10/2012Declaración de unipersonalidad

    GIBSON DAVID

Timeline (BORME)

  1. 14/06/2022#7022334
    Ampliacion del objeto social
    DOMUS VENARI GROUP SL. Ampliacion del objeto social. Promoción inmobiliaria. Explotaciones de alojamientos turísticos y otros alojamientos de corta estancia. Datos registrales. T 2402, L 1315, F 191, S 8, H MA 38347, I/A 8 ( 3.06.22).
  2. 16/11/2016#4110874
    Revocaciones
    DOMUS VENARI GROUP SL. Pérdida del caracter de unipersonalidad. Revocaciones. Apoderado: CONLON PATRICK GEORGE. Datos registrales. T 2402, L 1315, F 191, S 8, H MA 38347, I/A 7 ( 8.11.16).
  3. 15/04/2016#3814460
    Ceses/DimisionesNombramientos
    DOMUS VENARI GROUP SL. Ceses/Dimisiones. Adm. Unico: VALIKANGAS SEPPO JUHANI. Nombramientos. Adm. Unico: LALIBERTE DAVID ROBERT. Datos registrales. T 2402, L 1315, F 191, S 8, H MA 38347, I/A 6 ( 8.04.16).
  4. 26/09/2014#2985765
    Cambio de identidad del socio único
    DOMUS VENARI GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: DOMUS VENARI GROUP LIMITED. Datos registrales. T 2402, L 1315, F 191, S 8, H MA 38347, I/A 5 (15.09.14).
  5. 24/10/2012#1950097
    Nombramientos
    DOMUS VENARI GROUP SL. Nombramientos. Apoderado: GIBSON DAVID. Datos registrales. T 2402, L 1315, F 190, S 8, H MA 38347, I/A 4 (15.10.12).
  6. 24/10/2012#1950096
    Nombramientos
    DOMUS VENARI GROUP SL. Nombramientos. Apoderado: CONLON PATRICK GEORGE. Datos registrales. T 2402, L 1315, F 190, S 8, H MA 38347, I/A 3 (15.10.12).
  7. 24/10/2012#1950095

    Company name: ROVER MARKETING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ROVER MARKETING SL. Declaración de unipersonalidad. Socio único: GIBSON DAVID. Ceses/Dimisiones. Adm. Unico: GIBSON DAVID. Nombramientos. Adm. Unico: VALIKANGAS SEPPO JUHANI. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS.- Cambio de denominación s…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB ANDASOL, CTRA, 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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