OKINAWA VENTURES SL

Hoja M752023· NIF B16929416

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2021
Director :
Garrido Rodrigo Rafael
Former name :
SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL

Legal information

Legal information for OKINAWA VENTURES SL

NIF
Hoja registral
IRUS1000308943266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2021
Register referenceTomo 42501 · Folio 11 · Hoja M752023
Former names
SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL2021-10-01 → 2022-09-28
StatusVigente

Activity

OKINAWA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 October 2021. The Spanish commercial register has published 5 filings for this company, from 1 October 2021 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

29 nodes Person Company
OKINAWA VENTURES SLGarrido Rodrigo RafaelGarrido Rodrigo Rafa…THE K DREAMS, SLTHE K DREAMS, SLNUMA MENORCA RENTALS SOCIEDAD LIMITADANUMA MENORCA RENTALS…TONIKA GAMES SLTONIKA GAMES SLLAPAMAN INVESTMENTS SOCIEDAD LIMITADALAPAMAN INVESTMENTS …ALTOS DE MAHON SLALTOS DE MAHON SLBREAD MOGULS SLBREAD MOGULS SLLEGACY SOLUTIONS SLLEGACY SOLUTIONS SLBINIBECA MAR SLBINIBECA MAR SLM77 HOMES SLM77 HOMES SLA44 HOMES SLA44 HOMES SLGRIDDO DIGITAL SLGRIDDO DIGITAL SLA110 VIVIENDAS SLA110 VIVIENDAS SLALMANSA 91 REAL ESTATE SLALMANSA 91 REAL ESTA…LOS URQUIZA 29 VENTURES SLLOS URQUIZA 29 VENTU…HARO 5 VENTURES SLHARO 5 VENTURES SLSECUOYAS DIGITAL SLSECUOYAS DIGITAL SLRDS12 HOTEL SLRDS12 HOTEL SLATENIENSES SLATENIENSES SLT125 HOMES SLT125 HOMES SLSMC70 VENTURES SLSMC70 VENTURES SLSL7 REAL ESTATE SLSL7 REAL ESTATE SLPERICLES VENTURES SLPERICLES VENTURES SLCABALLERO DE LUCAS CAPITAL SLCABALLERO DE LUCAS C…NAVES INDUSTRIALES Y LOCALES COMERCIALES ONLINE, SOCIEDAD LIMITADANAVES INDUSTRIALES Y…SECUOYAS NETWORK BUSINESS SOLUTIONS SLLSECUOYAS NETWORK BUS…SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…GOMBER SLGOMBER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OKINAWA VENTURES SLLIVING ALTERNATIVES SLLIVING ALTERNATIVES …

Beneficial owner (UBO)

LIVING ALTERNATIVES SL100 %Vigente

Legal entity · since 01/10/2021

Beneficial owner network map

2 nodes Person Company
OKINAWA VENTURES SLLIVING ALTERNATIVES SLLIVING ALTERNATIVES …

Registered actos

  1. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 3
  2. Cambio de denominación socialPublished 28/09/2022· Registered 21/09/2022· I/A 2
  3. ConstituciónPublished 01/10/2021· Registered 25/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/10/2021· Registered 25/09/2021· I/A 1
  5. NombramientosPublished 01/10/2021· Registered 25/09/2021· I/A 1

Changes

  1. 30/04/2024Cambio de denominación social

    SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL→OKINAWA VENTURES SL

  2. 01/10/2021Declaración de unipersonalidad

    LIVING ALTERNATIVES SL

Capital · events

  1. 01/10/2021Constitución
    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. 30/04/2024#8059896
    Nombramientos
    OKINAWA VENTURES SL. Nombramientos. Apoderado: LLORENTE GONZALEZ CARLOS. Datos registrales. T 42501 , F 11, S 8, H M 752023, I/A 3 (23.04.24).
  2. 28/09/2022#7174582

    Company name: SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL

    Cambio de denominación social
    SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL. Cambio de denominación social. OKINAWA VENTURES SL. Datos registrales. T 42501 , F 10, S 8, H M 752023, I/A 2 (21.09.22).
  3. 01/10/2021#6624336

    Company name: SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS INMOBILIARIOS VANGUARDISTAS SHIZUKANI SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ BOTANICA 4 - PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaraci…

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 2021

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/ BOTANICA 4 - PLANTA 2 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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