NIVARIA BEACH SL

Hoja TF58531· NIF B76727171

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
345 250,00 €
Incorporation :
06/03/2017
Director :
KATEGORA INVESTMENTS SL

Legal information

Legal information for NIVARIA BEACH SL

NIF
Hoja registral
IRUS1000237019354
Legal formSociedad Limitada (SL)
Share capital345 250,00 €
Incorporation date06/03/2017
Register referenceTomo 3484 · Folio 121 · Hoja TF58531
StatusVigente

Activity

NIVARIA BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 March 2017. The Spanish commercial register has published 5 filings for this company, from 6 March 2017 to 22 February 2021, across 5 distinct types of filing. Its registered share capital is 345 250,00 €.

Economic activity (CNAE)

6812

Corporate purpose

SEGUNDO. Objeto social. a Sociedad tiene por objeto: a) La promoción, construcción, urbanización, acondicionamiento, compraventa, alquiler y/o explotación de toda clase de bienes inmuebles, fincas rústicas o urbanas, solares, parcelas, edificios, pisos, apartamentos, viviendas de uso residencial, va.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NIVARIA BEACH SLKATEGORA INVESTMENTS SLKATEGORA INVESTMENTS…KATEGORA SAN ADRIA DEVELOPMENT S.LKATEGORA SAN ADRIA D…PLENA MIJAS HOMES S.LPLENA MIJAS HOMES S.LKATEGORA LOS GIGANTES DEVELOPEMENT SLKATEGORA LOS GIGANTE…

Cap table · shareholdings

  • KATAE INVESTMENTS SL(formerly KATEGORA INVESTMENTS SL)100 %

    Legal entity · since 06/03/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NIVARIA BEACH SLKATEGORA INVESTMENTS SLKATEGORA INVESTMENTS…KATEGORA LOS GIGANTES DEVELOPEMENT SLKATEGORA LOS GIGANTE…

Beneficial owner (UBO)

KATAE INVESTMENTS SL100 %Vigente

Legal entity · since 06/03/2017

Beneficial owner network map

3 nodes Person Company
NIVARIA BEACH SLKATEGORA INVESTMENTS SLKATEGORA INVESTMENTS…KATEGORA LOS GIGANTES DEVELOPEMENT SLKATEGORA LOS GIGANTE…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2021· Registered 08/02/2021· I/A 3
  2. Ampliación de capitalPublished 17/11/2017· Registered 08/11/2017· I/A 2
  3. ConstituciónPublished 06/03/2017· Registered 17/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2017· Registered 17/02/2017· I/A 1
  5. NombramientosPublished 06/03/2017· Registered 17/02/2017· I/A 1

Changes

  1. 22/02/2021Cambio de domicilio social

    C/ PLAYAS DE ARICO 1 - URBANIZACION NIVARIA BEACH (ARICO)

  2. 06/03/2017Declaración de unipersonalidad

    KATEGORA INVESTMENTS SL

Capital · events

  1. 17/11/2017Ampliación de capital
    Resulting capital: 345 250,00 € (+270 000,00 €)
  2. 06/03/2017Constitución
    Initial capital: 75 250,00 €

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. 22/02/2021#6272270
    Cambio de domicilio social
    NIVARIA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PLAYAS DE ARICO 1 - URBANIZACION NIVARIA BEACH (ARICO). Datos registrales. T 3484 , F 121, S 8, H TF 58531, I/A 3 ( 8.02.21).
  2. 17/11/2017#4623991
    Ampliación de capital
    NIVARIA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 345.250,00 Euros. Datos registrales. T 3484 , F 120, S 8, H TF 58531, I/A 2 ( 8.11.17).
  3. 06/03/2017#4276775
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIVARIA BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.17. Objeto social: SEGUNDO. Objeto social. a Sociedad tiene por objeto: a) La promoción, construcción, urbanización, acondicionamiento, compraventa, alquiler …

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 2017

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/ PLAYAS DE ARICO 1 - URBANIZACION NIVARIA BEACH (ARICO), 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 — CNAE 6812 — are listed together.

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