VILLA ALBUSTAN SL

Hoja MA9584· NIF B29581980

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 446 190,20 €
Director :
Deverom Limited

Legal information

Legal information for VILLA ALBUSTAN SL

NIF
Hoja registral
IRUS1000012549139
Legal formSociedad Limitada (SL)
Share capital2 446 190,20 €
LocalityEstepona
Register referenceTomo 1323 · Folio 213 · Hoja MA9584
StatusVigente

Activity

VILLA ALBUSTAN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 October 2015 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 2 446 190,20 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILLA ALBUSTAN SLDeverom LimitedDeverom Limited

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 04/10/2021· I/A 9
  2. NombramientosPublished 15/10/2021· Registered 04/10/2021· I/A 9
  3. Ampliación de capitalPublished 14/10/2019· Registered 03/10/2019· I/A 8
  4. Ceses/DimisionesPublished 01/10/2015· Registered 22/09/2015· I/A 7
  5. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 7
  6. Modificaciones estatutariasPublished 01/10/2015· Registered 22/09/2015· I/A 7

Changes

  1. 01/10/2015Modificaciones estatutarias

Capital · events

  1. 14/10/2019Ampliación de capital
    Resulting capital: 2 446 190,20 € (+1 214 140,20 €)

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. 15/10/2021#6641447
    Ceses/DimisionesNombramientos
    VILLA ALBUSTAN SL. Ceses/Dimisiones. Adm. Solid.: MIKHALEVSKAYA ANNA;MIKHALEVSKAYA NARINA;SHAKHVERDIEVA INESSA. Nombramientos. Adm. Unico: DEVEROM LIMITED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad
  2. 14/10/2019#5614095
    Ampliación de capital
    VILLA ALBUSTAN SL. Ampliación de capital. Capital: 1.214.140,20 Euros. Resultante Suscrito: 2.446.190,20 Euros. Datos registrales. T 1323, L 236, F 213, S 8, H MA 9584, I/A 8 ( 3.10.19).
  3. 01/10/2015#3521966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA ALBUSTAN SL. Ceses/Dimisiones. Adm. Unico: SHAKHVERDIEVA INESSA. Nombramientos. Adm. Solid.: MIKHALEVSKAYA ANNA;MIKHALEVSKAYA NARINA;SHAKHVERDIEVA INESSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A

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

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 addressCTRA NACIONAL 340 Km. - P.K. 162, S/N, CASA LA ALBUSTAN, MÁLAGA, ESTEPONA
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 — CNAE 6811 — are listed together.