SOFIYA PROPERTIES SL

Hoja MA135465· NIF B93496479

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 650 600,00 €
Incorporation :
11/08/2016
Director :
Shalashov Denis

Legal information

Legal information for SOFIYA PROPERTIES SL

NIF
Hoja registral
IRUS1000045339146
Legal formSociedad Limitada (SL)
Share capital2 650 600,00 €
Incorporation date11/08/2016
LocalityMarbella
Register referenceTomo 5621 · Folio 150 · Hoja MA135465
StatusVigente

Activity

SOFIYA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 August 2016. The Spanish commercial register has published 7 filings for this company, from 11 August 2016 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 2 650 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110 - Promoción Inmobiliaria. Podrá desarrollar también las siguientes actividades cuyo CNAE se indica: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 4312 - Preparación de terrenos. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6832 - Gestión y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Shalashov Denis100 %

Individual · ultimate beneficial owner · since 11/08/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 5
  2. Ampliación de capitalPublished 23/05/2017· Registered 12/05/2017· I/A 3
  3. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 2
  4. ConstituciónPublished 11/08/2016· Registered 02/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 11/08/2016· Registered 02/08/2016· I/A 1
  6. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 11/08/2016Declaración de unipersonalidad

    SHALASHOV DENIS

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 2 650 600,00 € (+394 850,00 €)
  2. 23/05/2017Ampliación de capital
    Resulting capital: 1 297 500,00 € (+1 294 000,00 €)
  3. 11/08/2016Constitución
    Initial capital: 3 500,00 €

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. 13/12/2021#6721394
    SOFIYA PROPERTIES SL. Otros conceptos: Hecho constar el cambio de nacionalidad del Administrador único, Don Denis Shalashov, que antes era de nacionalidad rusa teniendo el pasaporte número 723855638 y actualmente tiene nacionalidad de "Saint Lucia", …
  2. 10/02/2020#5786633
    Ampliación de capital
    SOFIYA PROPERTIES SL. Ampliación de capital. Capital: 394.850,00 Euros. Resultante Suscrito: 2.650.600,00 Euros. Datos registrales. T 5621, L 4528, F 150, S 8, H MA135465, I/A 5 ( 3.02.20).
  3. 23/05/2017#4384719
    Ampliación de capital
    SOFIYA PROPERTIES SL. Ampliación de capital. Capital: 1.294.000,00 Euros. Resultante Suscrito: 1.297.500,00 Euros. Datos registrales. T 5540, L 4447, F 170, S 8, H MA135465, I/A 3 (12.05.17).
  4. 15/03/2017#4291469
    Nombramientos
    SOFIYA PROPERTIES SL. Nombramientos. Apoderado: KULYUKIN ROMANOV MAXIM. Datos registrales. T 5540, L 4447, F 170, S 8, H MA135465, I/A 2 ( 6.03.17).
  5. 11/08/2016#3982583
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFIYA PROPERTIES SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: Actividad principal: CNAE 4110 - Promoción Inmobiliaria. Podrá desarrollar también las siguientes actividades cuyo CNAE se indica: 6810 - Compraventa de bienes inmo…

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 2016

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 addressURB JARDINES DEL PUERTO - LOCAL 7-B, AVENIDA JOSE (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector