MAVANA INTERIORS SL

Hoja M780522· NIF B72646813

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2022
Director :
Hyldahl Sanchez Katerina

Legal information

Legal information for MAVANA INTERIORS SL

NIF
Hoja registral
IRUS1000311713647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2022
LocalitySan Agustín del Guadalix
Register referenceTomo 44279 · Folio 43 · Hoja M780522
StatusVigente

Activity

MAVANA INTERIORS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 October 2022. The Spanish commercial register has published 4 filings for this company, from 23 November 2022 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4339: Actividad principal. Otro acabado de edificios (decoración de interiores y exteriores). CNAE 4110: Promoción inmobiliaria. Actividad principal. Construcción de edificios residenciales. Construcción de edificios no residenciales OBRAS CIVILES, incluyendo: CNAE 4211: Construcciones de...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAVANA INTERIORS SLHyldahl Sanchez KaterinaHyldahl Sanchez Kate…CIUDALAGUA CAPITAL SLCIUDALAGUA CAPITAL SLMAVANA PROPERTIES SLMAVANA PROPERTIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAVANA INTERIORS SLHyldahl Sanchez KaterinaHyldahl Sanchez Kate…

Beneficial owner (UBO)

Hyldahl Sanchez Katerina100 %

Individual · ultimate beneficial owner · since 05/01/2024

Beneficial owner network map

2 nodes Person Company
MAVANA INTERIORS SLHyldahl Sanchez KaterinaHyldahl Sanchez Kate…

Registered actos

  1. Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 2
  2. Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
  3. ConstituciónPublished 23/11/2022· Registered 16/11/2022· I/A 1
  4. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 1

Changes

  1. 05/01/2024Cambio de domicilio social

    C/ DE LOS FRESNOS 112 - VALDELAGUA (SAN AGUSTIN DEL GUADALIX)

  2. 05/01/2024Declaración de unipersonalidad

    HYLDAHL SANCHEZ KATERINA

Capital · events

  1. 23/11/2022Constitución
    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. 05/01/2024#10588251
    Declaración de unipersonalidadCambio de domicilio social
    MAVANA INTERIORS SL. Declaración de unipersonalidad. Socio único: HYLDAHL SANCHEZ KATERINA. Cambio de domicilio social. C/ DE LOS FRESNOS 112 - VALDELAGUA (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 44279 , F 43, S 8, H M 780522, I/A 2 (28.12.23
  2. 23/11/2022#7258161
    ConstituciónNombramientos
    MAVANA INTERIORS SL. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: CNAE 4339: Actividad principal. Otro acabado de edificios (decoración de interiores y exteriores). CNAE 4110: Promoción inmobiliaria. Actividad principal. Construcci

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LOS FRESNOS 112 - VALDELAGUA (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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.