SAILNIX VENTURES SL

Hoja TF55482· NIF B76673961

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 214 366,00 €
Incorporation :
19/06/2015
Directors :
Martellani Melita, Levin Mikhail

Legal information

Legal information for SAILNIX VENTURES SL

NIF
Hoja registral
IRUS1000236512864
Legal formSociedad Limitada (SL)
Share capital1 214 366,00 €
Incorporation date19/06/2015
Register referenceTomo 3389 · Folio 63 · Hoja TF55482
StatusVigente

Activity

SAILNIX VENTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 June 2015. The Spanish commercial register has published 6 filings for this company, from 19 June 2015 to 24 January 2018, across 5 distinct types of filing. Its registered share capital is 1 214 366,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto.- La sociedad tiene por objeto: 1) Como actividad principal: La promoción inmobiliaria. (C.N.A.E. 4110). 2) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de bienes muebles o inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edif.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAILNIX VENTURES SLMartellani MelitaMartellani MelitaLevin MikhailLevin Mikhail

Cap table · shareholdings

  • Individual · since 19/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAILNIX VENTURES SLLevin MikhailLevin Mikhail

Beneficial owner (UBO)

Levin Mikhail100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

2 nodes Person Company
SAILNIX VENTURES SLLevin MikhailLevin Mikhail

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2018· Registered 16/01/2018· I/A 3
  2. Ampliación de capitalPublished 24/11/2015· Registered 06/11/2015· I/A 2
  3. ConstituciónPublished 19/06/2015· Registered 09/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2015· Registered 09/06/2015· I/A 1
  5. NombramientosPublished 19/06/2015· Registered 09/06/2015· I/A 1

Changes

  1. 24/01/2018Cambio de domicilio social

    CJTO CENTRO COMERCIAL TU TREBOL - LOCAL 1 (ADEJE)

  2. 19/06/2015Declaración de unipersonalidad

    LEVIN MIKHAIL

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 1 214 366,00 € (+1 211 266,00 €)
  2. 19/06/2015Constitución
    Initial capital: 3 100,00 €

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. 24/01/2018#4711272
    Cambio de domicilio social
    SAILNIX VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CJTO CENTRO COMERCIAL TU TREBOL - LOCAL 1 (ADEJE). Datos registrales. T 3389 , F 63, S 8, H TF 55482, I/A 3 (16.01.18).
  2. 24/11/2015#3600947
    Ampliación de capital
    SAILNIX VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.211.266,00 Euros. Resultante Suscrito: 1.214.366,00 Euros. Datos registrales. T 3389 , F 62, S 8, H TF 55482, I/A 2 ( 6.11.15
  3. 29/10/2015#3562176
    SAILNIX VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1& se nombró administrador unico a Doña Melita Martellani, cuando el administrador es Don Mikhail Levin. Datos registrales. T 3389 , F 60, S 8, H TF 5548
  4. 19/06/2015#3376854
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAILNIX VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.05.15. Objeto social: Objeto.- La sociedad tiene por objeto: 1) Como actividad principal: La promoción inmobiliaria. (C.N.A.E. 4110). 2) La compra, venta, adq

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 2015

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 addressCJTO CENTRO COMERCIAL TU TREBOL - LOCAL 1 (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 — Promoción inmobiliaria — are listed together.