OBERIG-TENERIFE SL

Hoja TF61382· NIF B76766187

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Directors :
Chumak Igor, Spivakov Maksym

Legal information

Legal information for OBERIG-TENERIFE SL

NIF
Hoja registral
IRUS1000237486273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
Register referenceTomo 3582 · Folio 94 · Hoja TF61382
StatusVigente

Activity

OBERIG-TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 August 2018. The Spanish commercial register has published 11 filings for this company, from 17 August 2018 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "41.10 Promoción inmobiliaria" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 41 Construcción de edificio.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OBERIG-TENERIFE SLSpivakov MaksymSpivakov MaksymChumak IgorChumak IgorBLACK LIZARD SLBLACK LIZARD SLTORRE MILLA DE ORO SLTORRE MILLA DE ORO SLSMARTCON CANARIAN SLSMARTCON CANARIAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBERIG-TENERIFE SLSpivakov MaksymSpivakov Maksym

Beneficial owner (UBO)

Spivakov Maksym100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
OBERIG-TENERIFE SLSpivakov MaksymSpivakov Maksym

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 5
  2. Ceses/DimisionesPublished 01/08/2019· Registered 23/07/2019· I/A 3
  3. NombramientosPublished 01/08/2019· Registered 23/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 01/08/2019· Registered 23/07/2019· I/A 3
  5. Declaración de unipersonalidadPublished 08/02/2019· Registered 25/01/2019· I/A 2
  6. Ceses/DimisionesPublished 08/02/2019· Registered 25/01/2019· I/A 2
  7. NombramientosPublished 08/02/2019· Registered 25/01/2019· I/A 2
  8. Cambio de domicilio socialPublished 08/02/2019· Registered 25/01/2019· I/A 2
  9. ConstituciónPublished 17/08/2018· Registered 02/08/2018· I/A 1
  10. NombramientosPublished 17/08/2018· Registered 02/08/2018· I/A 1

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ ATBITOCAZPE, 36 38670 (ADEJE)

  2. 01/08/2019Cambio de domicilio social

    AVDA KURT KONRAD MAYER 18-A Ptl.2 H - RESIDENCIAL (ADEJE)

  3. 08/02/2019Cambio de domicilio social

    AVDA EL MADROÑAL 18 - RESIDENCIAL VALLE DE IZAS, P (ADEJE)

  4. 08/02/2019Declaración de unipersonalidad

    SPIVAKOV MAKSYM

Capital · events

  1. 17/08/2018Constitución
    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. 20/05/2024#8085159
    Cambio de domicilio social
    OBERIG-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ATBITOCAZPE, 36 38670 (ADEJE). Datos registrales. T 3582 , F 94, S 8, H TF 61382, I/A 5 ( 8.05.24).
  2. 23/08/2019#5556895
    OBERIG-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3582 , F 94, S 8, H TF 61382, I/A 4 (14.08.19).
  3. 01/08/2019#5526270
    Ceses/DimisionesNombramientosCambio de domicilio social
    OBERIG-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SPIVAKOV MAKSYM;JURADO MAMONCHUK MARYNA. Nombramientos. Adm. Solid.: SPIVAKOV MAKSYM;CHUMAK IGOR. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  4. 08/02/2019#5249384
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OBERIG-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SPIVAKOV MAKSYM. Ceses/Dimisiones. Adm. Solid.: SPIVAKOV MAKSYM;JURADO MAMONCHUK MARYNA. Nombramientos. Adm. Mancom.: SPIVAKOV MAKSYM;JURADO MAMONCHUK MARYN…
  5. 17/08/2018#5015479
    ConstituciónNombramientos
    OBERIG-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.18. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad princip…

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 2018

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/ ATBITOCAZPE, 36 38670 (ADEJE), 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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