NERJA HOSTAL AZAHARA SL

Hoja MA88036· NIF B92786581

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Hemblyuk Maksymchuk Oksana, Kvasnyuk Tatiana

Legal information

Legal information for NERJA HOSTAL AZAHARA SL

NIF
Hoja registral
IRUS1000036314755
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4184 · Folio 186 · Hoja MA88036
StatusVigente

Activity

NERJA HOSTAL AZAHARA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 19 filings for this company, from 11 November 2013 to 6 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NERJA HOSTAL AZAHARA …Hemblyuk Maksymchuk OksanaHemblyuk Maksymchuk …Kvasnyuk TatianaKvasnyuk TatianaKSTS SISTEMA HOSTALES SLKSTS SISTEMA HOSTALE…KSTS SISTEMA PROPERTIES SLKSTS SISTEMA PROPERT…NHA TOURISM GROUP SLNHA TOURISM GROUP SLVILLA DEKOBOX MARBELLA SLVILLA DEKOBOX MARBEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NERJA HOSTAL AZAHARA …Kvasnyuk SergeyKvasnyuk Sergey

Beneficial owner (UBO)

Kvasnyuk Sergey100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

2 nodes Person Company
NERJA HOSTAL AZAHARA …Kvasnyuk SergeyKvasnyuk Sergey

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 27/03/2026· I/A 12
  2. NombramientosPublished 06/04/2026· Registered 27/03/2026· I/A 12
  3. Ceses/DimisionesPublished 09/07/2021· Registered 29/06/2021· I/A 11
  4. NombramientosPublished 09/07/2021· Registered 29/06/2021· I/A 11
  5. Declaración de unipersonalidadPublished 11/01/2017· Registered 29/12/2016· I/A 9
  6. Ceses/DimisionesPublished 11/01/2017· Registered 29/12/2016· I/A 9
  7. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 9
  8. Cambio de domicilio socialPublished 11/01/2017· Registered 29/12/2016· I/A 9
  9. NombramientosPublished 02/03/2016· Registered 17/02/2016· I/A 8
  10. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 7
  11. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 7
  12. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 6
  13. NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 5
  14. NombramientosPublished 12/12/2013· Registered 29/11/2013· I/A 4
  15. Modificaciones estatutariasPublished 12/12/2013· Registered 29/11/2013· I/A 4
  16. Cambio de domicilio socialPublished 12/12/2013· Registered 29/11/2013· I/A 4
  17. Ceses/DimisionesPublished 11/11/2013· Registered 30/10/2013· I/A 3

Changes

  1. 11/01/2017Cambio de domicilio social

    C/ ADUAR 7 (MARBELLA)

  2. 11/01/2017Declaración de unipersonalidad

    KVASNYUK SERGEY

  3. 12/12/2013Cambio de domicilio social

    AVDA PLAYAS ANDALUZAS 38 (MARBELLA)

  4. 12/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2026#9159859
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NERJA HOSTAL AZAHARA SL. Sociedad unipersonal. Cambio de identidad del socio único: KVASNYUK TATIANA. Ceses/Dimisiones. Adm. Solid.: KVASNYUK SERGEY. Nombramientos. Adm. Solid.: HEMBLYUK MAKSYMCHUK OKSANA. Datos registrales. S 8 , H MA 88036, I/A 12 
  2. 09/07/2021#6518681
    Ceses/DimisionesNombramientos
    NERJA HOSTAL AZAHARA SL. Ceses/Dimisiones. Adm. Unico: KVASNYUK SERGEY. Nombramientos. Adm. Solid.: KVASNYUK SERGEY;KVASNYUK TATIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist
  3. 10/05/2021#6402750
    NERJA HOSTAL AZAHARA SL. Otros conceptos: Como consecuencia de haber adquirido la nacionalidad española, el Apoderado de la sociedad es DOÑA OKSANA HEMBLYUK MAKSYMCHUK, con DNI 79.468.502-Y, en virtud de acta 1118/2021 Sr. Plá Rubio. Málaga, a 28 de 
  4. 11/01/2017#4184267
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NERJA HOSTAL AZAHARA SL. Declaración de unipersonalidad. Socio único: KVASNYUK SERGEY. Ceses/Dimisiones. Adm. Solid.: SIMANOVA NATALIA;YAKIMUSHKINA ELENA. Nombramientos. Adm. Unico: KVASNYUK SERGEY. Otros conceptos: Cambio del Organo de Administració
  5. 02/03/2016#3745393
    Nombramientos
    NERJA HOSTAL AZAHARA SL. Nombramientos. Apoderado: HEMBLYUK OKSANA. Datos registrales. T 4184, L 3094, F 185, S 8, H MA 88036, I/A 8 (17.02.16).
  6. 06/08/2014#2924534
    Ceses/DimisionesNombramientos
    NERJA HOSTAL AZAHARA SL. Ceses/Dimisiones. Adm. Solid.: KHAYRETDINOVA DINARA. Nombramientos. Adm. Solid.: SIMANOVA NATALIA. Datos registrales. T 4184, L 3094, F 185, S 8, H MA 88036, I/A 7 (29.07.14).
  7. 16/05/2014#2806206
    Nombramientos
    NERJA HOSTAL AZAHARA SL. Nombramientos. Apoderado: HEMBLYUK OKSANA. Datos registrales. T 4184, L 3094, F 184, S 8, H MA 88036, I/A 6 ( 7.05.14).
  8. 27/01/2014#2637482
    Nombramientos
    NERJA HOSTAL AZAHARA SL. Nombramientos. Apoderado: HEMBLYUK OKSANA. Datos registrales. T 4184, L 3094, F 183, S 8, H MA 88036, I/A 5 (15.01.14).
  9. 12/12/2013#2582200
    NombramientosModificaciones estatutariasCambio de domicilio social
    NERJA HOSTAL AZAHARA SL. Nombramientos. Adm. Solid.: KHAYRETDINOVA DINARA;YAKIMUSHKINA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. AVDA PLAYAS 
  10. 11/11/2013#2530905
    Ceses/Dimisiones
    NERJA HOSTAL AZAHARA SL. Ceses/Dimisiones. Adm. Unico: YUDIN ALEXANDER. Datos registrales. T 4184, L 3094, F 183, S 8, H MA 88036, I/A 3 (30.10.13).

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

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/ ADUAR 7 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
28
beds
1
buildings

Registered as NERJA HOSTAL AZAHARA S.L.

MARBELLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.