SALDUBA HILL ESTATES SL

Hoja MA111849· NIF B93166114

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2012
Directors :
Asanova Aizhan, Ullastres Salinas Javier

Legal information

Legal information for SALDUBA HILL ESTATES SL

NIF
Hoja registral
IRUS1000041573142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2012
LocalityMarbella
Register referenceTomo 4960 · Folio 180 · Hoja MA111849
StatusVigente

Activity

SALDUBA HILL ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 January 2012. The Spanish commercial register has published 14 filings for this company, from 10 January 2012 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS. PRESTACIONES DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
SALDUBA HILL ESTATES …Ullastres Salinas JavierUllastres Salinas Ja…Asanova AizhanAsanova AizhanPOYUNA SLPOYUNA SLULLASTRES SAULLASTRES SACONSULHIDRO PRESAS Y TERMINALES SLCONSULHIDRO PRESAS Y…CARMEN ULLASTRES CORREDURIA DE SEGUROS SLCARMEN ULLASTRES COR…LEGAL TAX AND BUSINESS CONSULTING SLLEGAL TAX AND BUSINE…CINERMOL SLCINERMOL SLSOTO DEL CARMEN SLSOTO DEL CARMEN SLCARMEN TRAVEL TOURS SLCARMEN TRAVEL TOURS …ARQ 2 GETHER SLARQ 2 GETHER SLLEMAT LEGAL AND TAX CONSULTING SLLEMAT LEGAL AND TAX …KOCAFEM INVESTMENTS SLKOCAFEM INVESTMENTS …INSULATION SOLUTIONS SLINSULATION SOLUTIONS…CHARTER LA VIE EST BELLE SLCHARTER LA VIE EST B…SUNGRAIN SLSUNGRAIN SLADMINISTRACION Y GESTION ULLASTRES SLADMINISTRACION Y GES…ULLASTRES CONSULTORIA Y ESTUDIOS SLULLASTRES CONSULTORI…DYNAMIC NETWORK LEARNING SLDYNAMIC NETWORK LEAR…

Cap table · shareholdings

  • Pototsky Yury100 %

    Individual · since 10/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALDUBA HILL ESTATES …Pototsky YuryPototsky Yury

Beneficial owner (UBO)

Pototsky Yury100 %

Individual · ultimate beneficial owner · since 10/01/2012

Beneficial owner network map

2 nodes Person Company
SALDUBA HILL ESTATES …Pototsky YuryPototsky Yury

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 09/01/2024· I/A 7
  2. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 7
  3. Ceses/DimisionesPublished 27/10/2022· Registered 19/10/2022· I/A 6
  4. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 6
  5. Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 5
  6. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 5
  7. NombramientosPublished 17/10/2019· Registered 09/10/2019· I/A 4
  8. Modificaciones estatutariasPublished 18/10/2016· Registered 05/10/2016· I/A 3
  9. Cambio de domicilio socialPublished 18/10/2016· Registered 05/10/2016· I/A 3
  10. NombramientosPublished 01/07/2016· Registered 21/06/2016· I/A 2
  11. ConstituciónPublished 10/01/2012· Registered 29/12/2011· I/A 1
  12. Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 1
  13. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 18/10/2016Cambio de domicilio social

    C/ VERDI S/N - MEISHO HILLS, CASA 108, URBANIZACIO (MARBELLA)

  2. 18/10/2016Modificaciones estatutarias
  3. 10/01/2012Declaración de unipersonalidad

    POTOTSKY YURY

Capital · events

  1. 10/01/2012Constitución
    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. 17/05/2024#8082194
    SALDUBA HILL ESTATES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4960, L 3867, F 180, S 8, H MA111849, I/A 8 ( 7.05.24).
  2. 17/01/2024#7881302
    Ceses/DimisionesNombramientos
    SALDUBA HILL ESTATES SL. Ceses/Dimisiones. Adm. Solid.: SNIHURA LILIANA RUDNYTSKA. Nombramientos. Adm. Solid.: ULLASTRES SALINAS JAVIER. Datos registrales. T 4960, L 3867, F 180, S 8, H MA111849, I/A 7 ( 9.01.24).
  3. 27/10/2022#7216224
    Ceses/DimisionesNombramientos
    SALDUBA HILL ESTATES SL. Ceses/Dimisiones. Adm. Mancom.: CHECA GONZALEZ MANUEL;ASANOVA AIZHAN. Nombramientos. Adm. Solid.: SNIHURA LILIANA RUDNYTSKA;ASANOVA AIZHAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  4. 17/03/2020#5847038
    Ceses/DimisionesNombramientos
    SALDUBA HILL ESTATES SL. Ceses/Dimisiones. Adm. Unico: POTOTSKY YURY. Nombramientos. Adm. Mancom.: CHECA GONZALEZ MANUEL;ASANOVA AIZHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos r…
  5. 17/10/2019#5621057
    Nombramientos
    SALDUBA HILL ESTATES SL. Nombramientos. Apoderado: CHECA GONZALEZ MANUEL. Datos registrales. T 4960, L 3867, F 179, S 8, H MA111849, I/A 4 ( 9.10.19).
  6. 18/10/2016#4066991
    Modificaciones estatutariasCambio de domicilio social
    SALDUBA HILL ESTATES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.- 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VERDI S/N - MEISHO HILLS, CASA 108, URBANIZACIO (MARBELLA…
  7. 01/07/2016#3926062
    Nombramientos
    SALDUBA HILL ESTATES SL. Nombramientos. Apoderado: LUNEVA OLGA. Datos registrales. T 4960, L 3867, F 178, S 8, H MA111849, I/A 2 (21.06.16).
  8. 10/01/2012#1530487
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALDUBA HILL ESTATES SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: ACTIVIDADES INMOBILIARIAS. PRESTACIONES DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.- Domicilio: C/ VERDI S/N - MEISHO HILLS, CASA 701, URB. SIERRA (MA…

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 2012

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VERDI S/N - MEISHO HILLS, CASA 108, URBANIZACIO (MARBELLA), Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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