MALAYA PROPERTIES & LUXEVACATION SL

Hoja TF60035· NIF B76751379

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/12/2017
Director :
Khozitskaia Inna

Legal information

Legal information for MALAYA PROPERTIES & LUXEVACATION SL

NIF
Hoja registral
IRUS1000237279477
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/12/2017
Register referenceTomo 3534 · Folio 27 · Hoja TF60035
StatusVigente

Activity

MALAYA PROPERTIES & LUXEVACATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto: a).- Intermediarios del comercio de productos diversos (C.N.A.E. 4619). b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALAYA PROPERTIES & L…Khozitskaia InnaKhozitskaia Inna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALAYA PROPERTIES & L…Khozitskaya InnaKhozitskaya Inna

Beneficial owner (UBO)

Khozitskaya Inna100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
MALAYA PROPERTIES & L…Khozitskaya InnaKhozitskaya Inna

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 02/04/2019· I/A 2
  2. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 2
  3. Cambio de domicilio socialPublished 12/04/2019· Registered 02/04/2019· I/A 2
  4. ConstituciónPublished 11/12/2017· Registered 24/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2017· Registered 24/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    C/ ALCALDE PEDRO ACEVEDO BISSHOPP 22 - PLANTA BAJA (SANTIAGO DEL TEIDE)

  2. 11/12/2017Declaración de unipersonalidad

    KHOZITSKAYA INNA

Capital · events

  1. 11/12/2017Constitución
    Initial capital: 3 010,00 €

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. 12/04/2019#5355453
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALAYA PROPERTIES & LUXEVACATION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RIVERO GRAÑA MANUEL. Nombramientos. Adm. Unico: KHOZITSKAIA INNA. Cambio de domicilio social. C/ ALCALDE PEDRO ACEVEDO BISSHOPP 22 - PLANTA BAJA (SANTIAGO…
  2. 11/12/2017#4654607
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAYA PROPERTIES & LUXEVACATION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.11.17. Objeto social: La sociedad tiene por objeto: a).- Intermediarios del comercio de productos diversos (C.N.A.E. 4619). b).- La compra, ven…

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 addressC/ ALCALDE PEDRO ACEVEDO BISSHOPP 22 - PLANTA BAJA (SANTIAGO DEL TEIDE), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector