NHA TOURISM GROUP SL

Hoja MA125869· NIF B93369080

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Directors :
Hemblyuk Oksana, Hemblyuk Maksymchuk Oksana

Legal information

Legal information for NHA TOURISM GROUP SL

NIF
Hoja registral
IRUS1000044268665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityMarbella
Register referenceTomo 5347 · Folio 81 · Hoja MA125869
StatusVigente

Activity

NHA TOURISM GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2014. The Spanish commercial register has published 9 filings for this company, from 16 December 2014 to 10 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, enajenación, arrendamiento, administración, gestión, reforma, mantenimiento, reparación y explotación, por cuenta propia o ajena, de bienes inmuebles de naturaleza urbana o rústica.- b) Proporcionar asesoramiento y asistencia, directa o indirecta, tanto en España como en el extra.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NHA TOURISM GROUP SLHemblyuk OksanaHemblyuk OksanaHemblyuk Maksymchuk OksanaHemblyuk Maksymchuk …KSTS SISTEMA HOSTALES SLKSTS SISTEMA HOSTALE…KSTS SISTEMA PROPERTIES SLKSTS SISTEMA PROPERT…VILLA DEKOBOX MARBELLA SLVILLA DEKOBOX MARBEL…NERJA HOSTAL AZAHARA SLNERJA HOSTAL AZAHARA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NHA TOURISM GROUP SLHemblyuk OksanaHemblyuk Oksana

Beneficial owner (UBO)

Hemblyuk Oksana100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
NHA TOURISM GROUP SLHemblyuk OksanaHemblyuk Oksana

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 3
  2. Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 3
  3. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 3
  4. Cambio de domicilio socialPublished 07/12/2017· Registered 28/11/2017· I/A 3
  5. Cambio de objeto socialPublished 07/12/2017· Registered 28/11/2017· I/A 3
  6. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 2
  7. ConstituciónPublished 16/12/2014· Registered 09/12/2014· I/A 1
  8. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 07/12/2017Cambio de domicilio social

    C/ ADUAR 7 (MARBELLA)

  2. 07/12/2017Cambio de objeto social

    a) La adquisición, enajenación, arrendamiento, administración, gestión, reforma, mantenimiento, reparación y explotación, por cuenta propia o ajena, de bienes inmuebles de naturaleza urbana o rústica.- b) Proporcionar asesoramiento y asistencia, directa o indirecta, tanto en España como en el extra.

  3. 07/12/2017Declaración de unipersonalidad

    HEMBLYUK OKSANA

Capital · events

  1. 16/12/2014Constitución
    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. 10/05/2021#6402742
    NHA TOURISM GROUP SL. Otros conceptos: Como consecuencia de haber adquirido la nacionalidad española, el Administrador Unico 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…
  2. 07/12/2017#4651801
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NHA TOURISM GROUP SL. Declaración de unipersonalidad. Socio único: HEMBLYUK OKSANA. Ceses/Dimisiones. Adm. Solid.: KVASNYUK SERGEY;KVASNYUK TATIANA. Nombramientos. Adm. Unico: HEMBLYUK OKSANA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 16/12/2014#3112289
    Nombramientos
    NHA TOURISM GROUP SL. Nombramientos. Apoderado: KVASNYUK SERGEY. Datos registrales. T 5347, L 4254, F 80, S 8, H MA125869, I/A 2 ( 9.12.14).
  4. 16/12/2014#3112288
    ConstituciónNombramientos
    NHA TOURISM GROUP SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Construcción, instalaciones y mantenimiento. CNAE: 4110. Actividades inmobiliarias. CNAE: 6810, 6820. Hoteles y alojamientos similares. CNAE: 5510. Alojamientos tur…

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 2014

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

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector