VILLA AFRODITA SOCIEDAD LIMITADA

Hoja GI69369· NIF B42890723

VigenteGirona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
427 000,00 €
Incorporation :
24/03/2021
Director :
MT GRUPO HOLDINGM SL

Legal information

Legal information for VILLA AFRODITA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218634156
Legal formSociedad Limitada (SL)
Share capital427 000,00 €
Incorporation date24/03/2021
Register referenceTomo 3319 · Folio 146 · Hoja GI69369
StatusVigente

Activity

VILLA AFRODITA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 24 August 2021, across 6 distinct types of filing. Its registered share capital is 427 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, permuta, cesión, enajenación, compraventa de fincas rústicas, urbanas, edificaciones y viviendas, locales y naves industriales, realización de obras de construcción. El alquiler de todo tipo de fincas rústicas y/o urbanas. Y actividad inmobiliaria en general.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VILLA AFRODITA SOCIED…MT GRUPO HOLDINGM SLMT GRUPO HOLDINGM SLRAGA I TEROL SOCIEDAD LIMITADARAGA I TEROL SOCIEDA…ISROCONBI SLISROCONBI SLLOSIX 2005 SOCIEDAD LIMITADALOSIX 2005 SOCIEDAD …ALCOY 514 SLALCOY 514 SLLUGO 913 SOCIEDAD LIMITADALUGO 913 SOCIEDAD LI…BORNEO VERDE SOCIEDAD LIMITADABORNEO VERDE SOCIEDA…MEGA CONTINENTAL SLMEGA CONTINENTAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VILLA AFRODITA SOCIED…Mikhail TrushinskiyMikhail TrushinskiyLUGO 913 SOCIEDAD LIMITADALUGO 913 SOCIEDAD LI…ALCOY 514 SLALCOY 514 SL

Beneficial owner (UBO)

Mikhail Trushinskiy100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

4 nodes Person Company
VILLA AFRODITA SOCIED…Mikhail TrushinskiyMikhail TrushinskiyLUGO 913 SOCIEDAD LIMITADALUGO 913 SOCIEDAD LI…ALCOY 514 SLALCOY 514 SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 3
  2. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 3
  3. Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 3
  4. Ampliación de capitalPublished 28/04/2021· Registered 20/04/2021· I/A 2
  5. ConstituciónPublished 24/03/2021· Registered 17/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2021· Registered 17/03/2021· I/A 1
  7. NombramientosPublished 24/03/2021· Registered 17/03/2021· I/A 1

Changes

  1. 24/08/2021Modificaciones estatutarias
  2. 24/03/2021Declaración de unipersonalidad

    MIKHAIL TRUSHINSKIY

Capital · events

  1. 28/04/2021Ampliación de capital
    Resulting capital: 427 000,00 € (+424 000,00 €)
  2. 24/03/2021Constitución
    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. 24/08/2021#6580670
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA AFRODITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALERIA OREL TRUSHINSKAYA. Nombramientos. Adm. Unico: MT GRUPO HOLDINGM SL. Modificaciones estatutarias. ARTICULO 9º.- El cargo de administrador será retribuido con una cantidad fija que…
  2. 28/04/2021#6380090
    Ampliación de capital
    VILLA AFRODITA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 424.000,00 Euros. Resultante Suscrito: 427.000,00 Euros. Datos registrales. T 3319 , F 146, S 8, H GI 69369, I/A 2 (20.04.21).
  3. 24/03/2021#6323085
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA AFRODITA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La promoción, permuta, cesión, enajenación, compraventa de fincas rústicas, urbanas, edificaciones y viviendas, locales y naves industriales, realizació…

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/ DE LA CALA 51 (BLANES), Girona
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:

1
properties
9
beds

Registered as Villa Afrodita S.l.

Blanes 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector