MALVA RENT SL
Hoja TF67980· NIF B10578094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2022
- Director :
- Aleksandr Yakovlevich Dykhanov
Legal information
Legal information for MALVA RENT SL
Activity
MALVA RENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 May 2022. The Spanish commercial register has published 5 filings for this company, from 27 May 2022 to 24 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
OBJETO.- La sociedad tiene por objeto: A) La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como la ejecución de obras, construcciones, instalaciones, servicios o cualesquiera otras actividades in.
Directors and representatives
Directors
Current
- Aleksandr Yakovlevich DykhanovSince 16/01/2025Administrador Único
Former
- Aleksandrovich Dykhanov AleksandrCeased on 16/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleksandrovich Dykhanov Aleksandr100 %
Individual · ultimate beneficial owner · since 27/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2025· Registered 16/01/2025· I/A 3
- NombramientosPublished 24/01/2025· Registered 16/01/2025· I/A 3
- ConstituciónPublished 27/05/2022· Registered 13/05/2022· I/A 1
- Declaración de unipersonalidadPublished 27/05/2022· Registered 13/05/2022· I/A 1
- NombramientosPublished 27/05/2022· Registered 13/05/2022· I/A 1
Changes
- 27/05/2022Declaración de unipersonalidad
ALEKSANDROVICH DYKHANOV ALEKSANDR
Capital · events
- 27/05/2022ConstituciónInitial 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)
- 24/01/2025#8454693Ceses/DimisionesNombramientos
MALVA RENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALEKSANDROVICH DYKHANOV ALEKSANDR. Nombramientos. Adm. Unico: ALEKSANDR YAKOVLEVICH DYKHANOV. Datos registrales. S 8 , H TF 67980, I/A 3 (16.01.25).
- 27/05/2022#6988561ConstituciónDeclaración de unipersonalidadNombramientos
MALVA RENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.22. Objeto social: OBJETO.- La sociedad tiene por objeto: A) La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realiz…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.