NAMALUZ 37 SL

Hoja A179170· NIF B09930488

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Directors :
Dragunov Aleksei, Vinokurov Igor

Legal information

Legal information for NAMALUZ 37 SL

NIF
Hoja registral
IRUS1000175585886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
LocalityAlicante/Alacant
Register referenceTomo 4460 · Folio 141 · Hoja A179170
StatusVigente

Activity

NAMALUZ 37 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 March 2022. The Spanish commercial register has published 7 filings for this company, from 6 April 2022 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NAMALUZ 37 SLDragunov AlekseiDragunov AlekseiVinokurov IgorVinokurov IgorNYOKA INVERSIONES SLNYOKA INVERSIONES SLTITAN CRAFT GROUP SLTITAN CRAFT GROUP SLKIREI INVESTMENTS SLKIREI INVESTMENTS SLHORIZON RECOVERY SLHORIZON RECOVERY SLINVEST MEDITERRANEO COSTA BLANCA SLINVEST MEDITERRANEO …MEDEO INVERSIONES COSTA BLANCA SLMEDEO INVERSIONES CO…VECTOR PROFESSIONAL MACHINES & DEVELOPMENT SOCIEDAD LIMITADAVECTOR PROFESSIONAL …

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
NAMALUZ 37 SLSanchez Butron Cayetano CarmeloSanchez Butron Cayet…SB LAW FIRM SLPSB LAW FIRM SLPINVEST MEDITERRANEO COSTA BLANCA SLINVEST MEDITERRANEO …B4U GROUP OF COMPANIES SLB4U GROUP OF COMPANI…INNOVACION ARTIFICIAL SLINNOVACION ARTIFICIA…BRILLO ESENCIAL SLBRILLO ESENCIAL SLMUCOSBA GRUPO EMPRESARIAL SLMUCOSBA GRUPO EMPRES…COBACO MEDITERRANEO SLCOBACO MEDITERRANEO …NAVIRA COSTA BLANCA SLNAVIRA COSTA BLANCA …OVERALL TERRA SLOVERALL TERRA SLAERO SENSE SLAERO SENSE SL

Beneficial owner (UBO)

Sanchez Butron Cayetano Carmelo100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

12 nodes Person Company
NAMALUZ 37 SLSanchez Butron Cayetano CarmeloSanchez Butron Cayet…SB LAW FIRM SLPSB LAW FIRM SLPINVEST MEDITERRANEO COSTA BLANCA SLINVEST MEDITERRANEO …B4U GROUP OF COMPANIES SLB4U GROUP OF COMPANI…INNOVACION ARTIFICIAL SLINNOVACION ARTIFICIA…BRILLO ESENCIAL SLBRILLO ESENCIAL SLMUCOSBA GRUPO EMPRESARIAL SLMUCOSBA GRUPO EMPRES…COBACO MEDITERRANEO SLCOBACO MEDITERRANEO …NAVIRA COSTA BLANCA SLNAVIRA COSTA BLANCA …OVERALL TERRA SLOVERALL TERRA SLAERO SENSE SLAERO SENSE SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 3
  3. Ceses/DimisionesPublished 03/01/2023· Registered 26/12/2022· I/A 2
  4. NombramientosPublished 03/01/2023· Registered 26/12/2022· I/A 2
  5. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  7. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 06/04/2022Declaración de unipersonalidad

    SANCHEZ BUTRON CAYETANO CARMELO

Capital · events

  1. 06/04/2022Constitución
    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. 15/06/2023#7579766
    Ceses/DimisionesNombramientos
    NAMALUZ 37 SL. Ceses/Dimisiones. Adm. Unico: DRAGUNOV ALEKSEI. Nombramientos. Adm. Solid.: DRAGUNOV ALEKSEI;VINOKUROV IGOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4…
  2. 03/01/2023#10565556
    Ceses/DimisionesNombramientos
    NAMALUZ 37 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ BUTRON CAYETANO CARMELO. Nombramientos. Adm. Unico: DRAGUNOV ALEKSEI. Datos registrales. T 4460 , F 141, S 8, H A 179170, I/A 2 (26.12.22).
  3. 06/04/2022#6896745
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAMALUZ 37 SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: a La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitació…

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 addressPLAZA DE LOS LUCEROS 17 9º 1 (ALICANTE), Alicante/Alacant, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector