VARAKANI OCEAN SL

Hoja MA161953· NIF B06876379

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €
Incorporation :
09/07/2021
Director :
Litborn Jan Ake Gustaf

Legal information

Legal information for VARAKANI OCEAN SL

NIF
Hoja registral
IRUS1000047934050
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
Incorporation date09/07/2021
LocalityMarbella
Register referenceTomo 6050 · Folio 95 · Hoja MA161953
StatusVigente

Activity

VARAKANI OCEAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 July 2021. The Spanish commercial register has published 7 filings for this company, from 9 July 2021 to 14 October 2022, across 5 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles, así como los servicios de administración, custodi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Varakani Invest Ab100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 3
  2. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 2
  3. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 2
  4. Ampliación de capitalPublished 14/10/2022· Registered 05/10/2022· I/A 2
  5. ConstituciónPublished 09/07/2021· Registered 01/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2021· Registered 01/07/2021· I/A 1
  7. NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 09/07/2021Declaración de unipersonalidad

    VARAKANI INVEST AB

Capital · events

  1. 14/10/2022Ampliación de capital
    Resulting capital: 1 400 000,00 € (+1 397 000,00 €)
  2. 09/07/2021Constitución
    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. 14/10/2022#7196510
    Nombramientos
    VARAKANI OCEAN SL. Nombramientos. Apoderado: NORDGREN JONAS SVEN FREDRIK. Datos registrales. T 6050, L 4957, F 95, S 8, H MA161953, I/A 3 ( 5.10.22).
  2. 14/10/2022#7196509
    Ceses/DimisionesNombramientosAmpliación de capital
    VARAKANI OCEAN SL. Ceses/Dimisiones. Adm. Unico: NORDGREN JONAS SVEN FREDRIK. Nombramientos. Adm. Unico: LITBORN JAN AKE GUSTAF. Ampliación de capital. Capital: 1.397.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 6050, L…
  3. 09/07/2021#6518788
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARAKANI OCEAN SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edi…

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 2021

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 addressC/ SANTANDER 13 Bl.8 A - URBANIZACION LAS ADELFAS, (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector