MV RE SPAIN SL

Hoja TF67859· NIF B09981408

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2022
Director :
Kohle Mario
Former name :
ALVERJANA INVERSIONES SL

Legal information

Legal information for MV RE SPAIN SL

NIF
Hoja registral
IRUS1000238584275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2022
Register referenceTomo 3788 · Folio 40 · Hoja TF67859
Former names
ALVERJANA INVERSIONES SL2022-05-09 → 2023-03-02
StatusVigente

Activity

MV RE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 May 2022. The Spanish commercial register has published 6 filings for this company, from 9 May 2022 to 2 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La Sociedad tiene por objeto: 1.- La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. La adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero de toda clase de edificios, te.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MV REAL ESTATE GMBH100 %

    Legal entity · since 02/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MV REAL ESTATE GMBH100 %

Legal entity · since 02/03/2023

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2023· Registered 20/02/2023· I/A 2
  2. Ceses/DimisionesPublished 02/03/2023· Registered 20/02/2023· I/A 2
  3. NombramientosPublished 02/03/2023· Registered 20/02/2023· I/A 2
  4. Cambio de denominación socialPublished 02/03/2023· Registered 20/02/2023· I/A 2
  5. ConstituciónPublished 09/05/2022· Registered 21/04/2022· I/A 1
  6. NombramientosPublished 09/05/2022· Registered 21/04/2022· I/A 1

Changes

  1. 02/03/2023Declaración de unipersonalidad

    MV REAL ESTATE GMBH

Capital · events

  1. 09/05/2022Constitución
    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. 02/03/2023#7418188

    Company name: ALVERJANA INVERSIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    ALVERJANA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MV REAL ESTATE GMBH. Ceses/Dimisiones. Adm. Unico: CABRERA TOSTE OCTAVIO. Nombramientos. Adm. Unico: KOHLE MARIO. Cambio de denominación social. MV RE
  2. 09/05/2022#6950702

    Company name: ALVERJANA INVERSIONES SL

    ConstituciónNombramientos
    ALVERJANA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.03.22. Objeto social: La Sociedad tiene por objeto: 1.- La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la pro

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/ PAISES BAJOS S/N - COMPLEJO OCEAN VIEW, LOCAL 1 (ADEJE), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.