SAILNIX VENTURES SL
Hoja TF55482· NIF B76673961
- 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
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
- Martellani MelitaSince 09/06/2015Administrador Único
- Levin MikhailAdministrador Único
Authorised representatives
Current
- Marin Martin Jose ManuelSince 09/06/2015Apoderado
Directors network map
Cap table · shareholdings
- Levin Mikhail100 %
Individual · since 19/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Levin Mikhail100 %
Individual · ultimate beneficial owner · since 19/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2018· Registered 16/01/2018· I/A 3
- Ampliación de capitalPublished 24/11/2015· Registered 06/11/2015· I/A 2
- ConstituciónPublished 19/06/2015· Registered 09/06/2015· I/A 1
- Declaración de unipersonalidadPublished 19/06/2015· Registered 09/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 09/06/2015· I/A 1
Changes
- 24/01/2018Cambio de domicilio social
CJTO CENTRO COMERCIAL TU TREBOL - LOCAL 1 (ADEJE)
- 19/06/2015Declaración de unipersonalidad
LEVIN MIKHAIL
Capital · events
- 24/11/2015Ampliación de capitalResulting capital: 1 214 366,00 € (+1 211 266,00 €)
- 19/06/2015ConstituciónInitial 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)
- 24/01/2018#4711272Cambio 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).
- 24/11/2015#3600947Ampliación 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… - 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… - 19/06/2015#3376854ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.