VILLA MAR ALTEA SL

Hoja A131425· NIF B54654678

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 080 530,00 €
Incorporation :
14/09/2012
Director :
Vynnychenko Volodymyr

Legal information

Legal information for VILLA MAR ALTEA SL

NIF
Hoja registral
IRUS1000166382162
Legal formSociedad Limitada (SL)
Share capital4 080 530,00 €
Incorporation date14/09/2012
LocalityAltea
Register referenceTomo 3629 · Folio 176 · Hoja A131425
StatusVigente

Activity

VILLA MAR ALTEA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 September 2012. The Spanish commercial register has published 11 filings for this company, from 14 September 2012 to 30 April 2021, across 8 distinct types of filing. Its registered share capital is 4 080 530,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compraventa de inmuebles. b.- La intermediación en operaciones de compraventa y de alquiler. c.- La intermediación en operaciones financieras.d.- La construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VILLA MAR ALTEA SLVynnychenko VolodymyrVynnychenko Volodymyr

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA MAR ALTEA SLSamoilova Loginova AnnaSamoilova Loginova A…

Beneficial owner (UBO)

Samoilova Loginova Anna100 %

Individual · ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

2 nodes Person Company
VILLA MAR ALTEA SLSamoilova Loginova AnnaSamoilova Loginova A…

Registered actos

  1. Ampliación de capitalPublished 30/04/2021· Registered 22/04/2021· I/A 6
  2. RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 5
  3. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 4
  4. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 3
  5. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 2
  6. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 2
  7. Cambio de domicilio socialPublished 17/12/2012· Registered 07/12/2012· I/A 2
  8. ConstituciónPublished 14/09/2012· Registered 04/09/2012· I/A 1
  9. Declaración de unipersonalidadPublished 14/09/2012· Registered 04/09/2012· I/A 1
  10. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 1

Changes

  1. 17/12/2012Cambio de domicilio social

    C/ TORD-EL MASCARAD 1 - PARTIDA GALERA (ALTEA)

  2. 14/09/2012Declaración de unipersonalidad

    SAMOILOVA LOGINOVA ANNA

Capital · events

  1. 30/04/2021Ampliación de capital
    Resulting capital: 4 080 530,00 € (+4 077 430,00 €)
  2. 14/09/2012Constitución
    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. 30/04/2021#6384049
    Ampliación de capital
    VILLA MAR ALTEA SL. Ampliación de capital. Capital: 4.077.430,00 Euros. Resultante Suscrito: 4.080.530,00 Euros. Datos registrales. T 3629 , F 176, S 8, H A 131425, I/A 6 (22.04.21).
  2. 07/12/2017#4650179
    Revocaciones
    VILLA MAR ALTEA SL. Revocaciones. Apoderado: SHALIMOVA SVITLANA. Datos registrales. T 3629 , F 176, S 8, H A 131425, I/A 5 (28.11.17).
  3. 23/07/2015#3429983
    Nombramientos
    VILLA MAR ALTEA SL. Nombramientos. Apoderado: SHALIMOVA SVITLANA. Datos registrales. T 3629 , F 175, S 8, H A 131425, I/A 4 (16.07.15).
  4. 05/02/2013#2107085
    Nombramientos
    VILLA MAR ALTEA SL. Nombramientos. Apo.Sol.: PUIG RIERA ROBERTO;SAMOILOVA LOGINOVA ANNA. Datos registrales. T 3629 , F 174, S 8, H A 131425, I/A 3 (28.01.13).
  5. 17/12/2012#2038010
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VILLA MAR ALTEA SL. Sociedad unipersonal. Cambio de identidad del socio único: VYNNYCHENKO VOLODYMYR. Ceses/Dimisiones. Adm. Unico: SAMOILOVA LOGINOVA ANNA. Nombramientos. Adm. Unico: VYNNYCHENKO VOLODYMYR. Cambio de domicilio social. C/ TORD-EL MASC…
  6. 14/09/2012#1893542
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA MAR ALTEA SL. Constitución. Comienzo de operaciones: 17.08.12. Objeto social: a.- La compraventa de inmuebles. b.- La intermediación en operaciones de compraventa y de alquiler. c.- La intermediación en operaciones financieras.d.- La construcci…

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 2012

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/ TORD-EL MASCARAD 1 - PARTIDA GALERA (ALTEA), Altea, Alicante
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.

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