SKY WINDOWS DEV SL

Hoja MA104147· NIF B93045367

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2010
Directors :
Rubah Beheer B.V, RUBAH BEHEER BV

Legal information

Legal information for SKY WINDOWS DEV SL

NIF
Hoja registral
IRUS1000040079758
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2010
LocalityMarbella
Register referenceTomo 4727 · Folio 41 · Hoja MA104147
StatusVigente

Activity

SKY WINDOWS DEV 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 22 February 2010. The Spanish commercial register has published 12 filings for this company, from 22 February 2010 to 2 June 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La sociedad tendrá por objeto principal: 6832 La gestión y administraciónde prpoiedades inmobiliarias por cuenta de terceros.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
SKY WINDOWS DEV SLRubah Beheer B.VRubah Beheer B.VRubah Beheer BvRubah Beheer BvZORRITO LEISURE SLZORRITO LEISURE SLEL ENSUEÑO DEL ZORRO SLEL ENSUEÑO DEL ZORRO…ZORRITO DEL SOL SLZORRITO DEL SOL SLZORRO MALACCA SLZORRO MALACCA SLRUBAH ALMENDROS SLRUBAH ALMENDROS SLRUBAH MIRAMAR SLRUBAH MIRAMAR SLRUBAH HACIENDA EL SUEÑO SLRUBAH HACIENDA EL SU…RUBAH STEENBOK SLRUBAH STEENBOK SL

Cap table · shareholdings

  • DRAWER SOCIETIES SL100 %

    Legal entity · since 22/02/2010 · socio único (BORME)

Shareholders network map

47 nodes Person Company
SKY WINDOWS DEV SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Beneficial owner (UBO)

DRAWER SOCIETIES SL100 %

Legal entity · since 22/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

47 nodes Person Company
SKY WINDOWS DEV SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 5
  2. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 5
  3. Cambio de objeto socialPublished 02/06/2022· Registered 25/05/2022· I/A 5
  4. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 21/05/2019· Registered 09/05/2019· I/A 3
  6. Ceses/DimisionesPublished 16/04/2019· Registered 04/04/2019· I/A 2
  7. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 2
  8. Cambio de domicilio socialPublished 16/04/2019· Registered 04/04/2019· I/A 2
  9. ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 22/02/2010· Registered 04/02/2010· I/A 1
  11. NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 02/06/2022Cambio de objeto social

    La sociedad tendrá por objeto principal: 6832 La gestión y administraciónde prpoiedades inmobiliarias por cuenta de terceros.-

  2. 21/05/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 34 SEGUNDA - EDIFICIO PORTILL (MARBELLA)

  3. 16/04/2019Cambio de domicilio social

    CTRA DE CADIZ Km 176 - EDF

  4. 22/02/2010Declaración de unipersonalidad

    DRAWER SOCIETIES SL

Capital · events

  1. 22/02/2010Constitución
    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. 02/06/2022#7000255
    Ceses/DimisionesNombramientosCambio de objeto social
    SKY WINDOWS DEV SL. Ceses/Dimisiones. Adm. Unico: VOS ADRIANUS WILHELMUS ANTONIUS. Nombramientos. Adm. Unico: RUBAH BEHEER B.V. Cambio de objeto social. La sociedad tendrá por objeto principal: 6832 La gestión y administraciónde prpoiedades inmobilia…
  2. 02/06/2022#7000254
    Nombramientos
    SKY WINDOWS DEV SL. Nombramientos. Apoderado: GRIESDOORN CORNELIS JOHANNES. Datos registrales. T 4727, L 3635, F 39, S 8, H MA104147, I/A 4 (25.05.22).
  3. 21/05/2019#5403256
    Cambio de domicilio social
    SKY WINDOWS DEV SL. Cambio de domicilio social. AVDA RICARDO SORIANO 34 SEGUNDA - EDIFICIO PORTILL (MARBELLA). Datos registrales. T 4727, L 3635, F 39, S 8, H MA104147, I/A 3 ( 9.05.19).
  4. 16/04/2019#5359976
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SKY WINDOWS DEV SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBAH BEHEER B.V. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: VOS ADRIANUS WILHELMUS ANTONIUS. Cambio de domicilio social. CTRA D…
  5. 22/02/2010#600924
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKY WINDOWS DEV SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos,…

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 2010

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 addressAVDA RICARDO SORIANO 34 SEGUNDA - EDIFICIO PORTILL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

97
properties
476
beds
2
buildings

Registered as SKY WINDOWS DEV SL

MIJAS 97

Holiday rental (VUT) 97

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector