GVN67 MARBELLA SL

Hoja MA141944· NIF B93576759

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
306 000,00 €
Incorporation :
10/11/2017
Director :
Kocirka Milana

Legal information

Legal information for GVN67 MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital306 000,00 €
Incorporation date10/11/2017
LocalityMarbella
Register referenceTomo 5665 · Folio 147 · Hoja MA141944
StatusVigente

Activity

GVN67 MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 November 2017. The Spanish commercial register has published 11 filings for this company, from 10 November 2017 to 25 January 2024, across 6 distinct types of filing. Its registered share capital is 306 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420. Actividades de las sociedades holding Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GVN67 MARBELLA SLKocirka MilanaKocirka Milana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GVN67 MARBELLA SLGordeychuk VadimGordeychuk Vadim

Beneficial owner (UBO)

Gordeychuk Vadim100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
GVN67 MARBELLA SLGordeychuk VadimGordeychuk Vadim

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 6
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 5
  3. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 4
  4. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 4
  5. Ceses/DimisionesPublished 25/10/2022· Registered 14/10/2022· I/A 3
  6. NombramientosPublished 25/10/2022· Registered 14/10/2022· I/A 3
  7. Ampliación de capitalPublished 22/05/2018· Registered 09/05/2018· I/A 2
  8. ConstituciónPublished 10/11/2017· Registered 31/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 10/11/2017· Registered 31/10/2017· I/A 1
  10. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 10/11/2017Declaración de unipersonalidad

    GORDEYCHUK VADIM

Capital · events

  1. 22/05/2018Ampliación de capital
    Resulting capital: 306 000,00 € (+303 000,00 €)
  2. 10/11/2017Constitución
    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. 25/01/2024#7897126
    Nombramientos
    GVN67 MARBELLA SL. Nombramientos. Apo.Sol.: PORRAS CIVICO IVAN;FERNANDEZ SANTIAGO JOSE ALVARO;PINO DIAZ MARIA DEL CARMEN;RUFAS HERMANA MACARENA;MARTOS TROYANO JESUS;FERNANDEZ BANDERAS CARMEN;EUPHROSINA SOPHIE RACHEL BRESS. Datos registrales. T 5665, …
  2. 25/01/2024#7897052
    Nombramientos
    GVN67 MARBELLA SL. Nombramientos. Apoderado: SINICHKINA ANNA. Datos registrales. T 5665, L 4572, F 146, S 8, H MA141944, I/A 5 (18.01.24).
  3. 25/01/2024#7897051
    Ceses/DimisionesNombramientos
    GVN67 MARBELLA SL. Ceses/Dimisiones. Adm. Unico: SINICHKIN KOTOV SERGEY. Nombramientos. Adm. Unico: KOCIRKA MILANA. Datos registrales. T 5665, L 4572, F 145, S 8, H MA141944, I/A 4 (18.01.24).
  4. 25/10/2022#7212162
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GVN67 MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: GORDEYCHUK LILIA. Ceses/Dimisiones. Adm. Unico: LOGINOV LOGINOV ARTUR. Nombramientos. Adm. Unico: SINICHKIN KOTOV SERGEY. Datos registrales. T 5665, L 4572, F 145, S 8, H M…
  5. 22/05/2018#4889435
    Ampliación de capital
    GVN67 MARBELLA SL. Ampliación de capital. Capital: 303.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 5665, L 4572, F 145, S 8, H MA141944, I/A 2 ( 9.05.18).
  6. 10/11/2017#4613111
    ConstituciónDeclaración de unipersonalidadNombramientos
    GVN67 MARBELLA SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420. Actividades de las sociedades holding Podrá desarrollar además las siguie…

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 2017

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 addressCTRA CADIZ- MALAGA Km 175.3 - CENTRO COMERCIAL RIO (MARBELLA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector