DUNKLEOSTEUS PROMOVENDE SL

Hoja MA126666· NIF B93377315

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2015
Director :
Zografski Kiril

Legal information

Legal information for DUNKLEOSTEUS PROMOVENDE SL

NIF
Hoja registral
IRUS1000044443965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2015
LocalityMijas
Register referenceTomo 5366 · Folio 17 · Hoja MA126666
StatusVigente

Activity

DUNKLEOSTEUS PROMOVENDE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2015. The Spanish commercial register has published 10 filings for this company, from 13 February 2015 to 15 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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

5 nodes Person Company
DUNKLEOSTEUS PROMOVEN…Zografski KirilZografski KirilHEALTHY LIFE TOURISM SLHEALTHY LIFE TOURISM…IBERLIVING MIJAS SLIBERLIVING MIJAS SLSANTA PONSA ZK SLSANTA PONSA ZK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUNKLEOSTEUS PROMOVEN…BEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 13/02/2015

Beneficial owner network map

2 nodes Person Company
DUNKLEOSTEUS PROMOVEN…BEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 15/09/2017· Registered 06/09/2017· I/A 3
  2. NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 3
  3. Cambio de domicilio socialPublished 15/09/2017· Registered 06/09/2017· I/A 3
  4. Ceses/DimisionesPublished 14/06/2017· Registered 02/06/2017· I/A 2
  5. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 2
  6. Cambio de domicilio socialPublished 14/06/2017· Registered 02/06/2017· I/A 2
  7. ConstituciónPublished 13/02/2015· Registered 03/02/2015· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2015· Registered 03/02/2015· I/A 1
  9. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 15/09/2017Cambio de domicilio social

    C/ ARALIA 1 5 3D (MIJAS)

  2. 14/06/2017Cambio de domicilio social

    C/ RAMOS NUÑEZ 29 (MALAGA)

  3. 13/02/2015Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 13/02/2015Constitución
    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. 15/09/2017#4543252
    Ceses/DimisionesNombramientosCambio de domicilio social
    DUNKLEOSTEUS PROMOVENDE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MONTALVO ALVARO STEPHENS. Nombramientos. Adm. Unico: ZOGRAFSKI KIRIL. Cambio de domicilio social. C/ ARALIA 1 5 3D (MIJAS). Datos registrales. T…
  2. 14/06/2017#4417667
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DUNKLEOSTEUS PROMOVENDE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MONTALVO ALVARO STEPHENS. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MARTIN MONTALVO ALVARO STEPHENS. Cambio de domicili…
  3. 13/02/2015#3190674
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUNKLEOSTEUS PROMOVENDE SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e in…

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 addressC/ ARALIA 1 5 3D (MIJAS), Mijas, 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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