NULLAGINE SL
Hoja MA11173· NIF B29605508
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NULLAGINE SL
Activity
NULLAGINE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 25 September 2013 to 23 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Heifitz GalinaCeased on 30/05/2017Administrador Solidario
- Heifitz ValeriCeased on 13/09/2013Administrador Solidario
- Kheyfits Anton ValerievichCeased on 10/08/2023Liquidador
Authorised representatives
Former
- Kheyfits Borzhy EkaterinaCeased on 10/08/2023Apoderado
- Bellver Sanchez AntonioCeased on 10/08/2023Apoderado
- Caballero Valle Agustin RicardoCeased on 15/10/2013Apoderado Solidario
- Yudachev Kirill IlineCeased on 15/10/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kheyfits Anton Valerievich100 %
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
Changes
- 23/08/2023Disolución
- 23/08/2023Extinción
- 07/06/2017Declaración de unipersonalidad
KHEYFITS ANTON VALERIEVICH
- 25/10/2013Cambio de domicilio social
URB LA CAROLINA 67 - CASA SONIA (MARBELLA)
Timeline (BORME)
- 23/08/2023#7685793Ceses/DimisionesNombramientosDisoluciónExtinción
NULLAGINE SL. Ceses/Dimisiones. Adm. Unico: KHEYFITS ANTON VALERIEVICH. Nombramientos. Liquidador: KHEYFITS ANTON VALERIEVICH. Disolución. Voluntaria. Extinción. Datos registrales. T 1915, L 828, F 110, S 8, H MA 11173, I/A 13 (10.08.23).
- 07/06/2017#4408326Declaración de unipersonalidadCeses/DimisionesNombramientos
NULLAGINE SL. Declaración de unipersonalidad. Socio único: KHEYFITS ANTON VALERIEVICH. Ceses/Dimisiones. Adm. Solid.: HEIFITZ GALINA;KHEYFITS ANTON VALERIEVICH. Nombramientos. Adm. Unico: KHEYFITS ANTON VALERIEVICH. Otros conceptos: Cambio del Organo… - 20/08/2015#3472322Nombramientos
NULLAGINE SL. Nombramientos. Apoderado: KHEYFITS BORZHY EKATERINA. Datos registrales. T 1915, L 828, F 109, S 8, H MA 11173, I/A 11 (13.08.15).
- 21/10/2014#3021729Nombramientos
NULLAGINE SL. Nombramientos. Apoderado: BELLVER SANCHEZ ANTONIO. Datos registrales. T 1915, L 828, F 109, S 8, H MA 11173, I/A 10 ( 9.10.14).
- 25/10/2013#2509023RevocacionesNombramientosCambio de domicilio social
NULLAGINE SL. Revocaciones. Apo.Sol.: YUDACHEV KIRILL ILINE;CABALLERO VALLE AGUSTIN RICARDO. Nombramientos. Apoderado: BELLVER SANCHEZ ANTONIO. Cambio de domicilio social. URB LA CAROLINA 67 - CASA SONIA (MARBELLA). Datos registrales. T 1915, L 828, … - 25/09/2013#2463080Ceses/DimisionesNombramientos
NULLAGINE SL. Ceses/Dimisiones. Adm. Solid.: HEIFITZ VALERI. Nombramientos. Adm. Solid.: KHEYFITS ANTON VALERIEVICH. Datos registrales. T 1915, L 828, F 109, S 8, H MA 11173, I/A 8 (13.09.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.