LOVIMAR INVEST SL

Hoja TF69787· NIF B44923936

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
13/04/2023
Director :
Biondo Maiz Alfonso Rafael

Legal information

Legal information for LOVIMAR INVEST SL

NIF
Hoja registral
IRUS1000238949993
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date13/04/2023
Register referenceTomo 3845 · Folio 179 · Hoja TF69787
StatusVigente

Activity

LOVIMAR INVEST SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 April 2023. The Spanish commercial register has published 6 filings for this company, from 13 April 2023 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2..- La sociedad tiene por objeto y actividad principal la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810), y además las actividades inmobiliarias, servicios a edificios y actividades de jardinería, servicios de alojamiento y servicios de comida y bebidas. Quedan excluidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOVIMAR INVEST SLBiondo Maiz Alfonso RafaelBiondo Maiz Alfonso …VAVA PALMA SLVAVA PALMA SLMOREVID INVEST SLMOREVID INVEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOVIMAR INVEST SLBiondo Maiz Alfonso RafaelBiondo Maiz Alfonso …MOREVID INVEST SLMOREVID INVEST SL

Beneficial owner (UBO)

Biondo Maiz Alfonso Rafael100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

3 nodes Person Company
LOVIMAR INVEST SLBiondo Maiz Alfonso RafaelBiondo Maiz Alfonso …MOREVID INVEST SLMOREVID INVEST SL

Registered actos

  1. Ampliación de capitalPublished 08/03/2024· Registered 26/02/2024· I/A 4
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
  3. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 1
  5. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 13/04/2023Declaración de unipersonalidad

    BIONDO MAIZ ALFONSO RAFAEL

Capital · events

  1. 08/03/2024Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 13/04/2023Constitución
    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. 08/03/2024#7976511
    Ampliación de capital
    LOVIMAR INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 3845 , F 179, S 8, H TF 69787, I/A 4 (26.02.24).
  2. 02/06/2023#7561261
    Cambio de identidad del socio único
    LOVIMAR INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KUZMITSKII ALEKSEI. Datos registrales. T 3845 , F 179, S 8, H TF 69787, I/A 3 (22.05.23).
  3. 13/04/2023#7485063
    Nombramientos
    LOVIMAR INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SMORODINA SERGEEVA VERA. Datos registrales. T 3845 , F 178, S 8, H TF 69787, I/A 2 ( 4.04.23).
  4. 13/04/2023#7485062
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOVIMAR INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.03.23. Objeto social: ARTICULO 2..- La sociedad tiene por objeto y actividad principal la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810), y a…

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 addressC/ ICOD 2 - RESIDENCIAL ABONA, LOCAL 14, SAN ISIDR (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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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