Tovmach Anatoly

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LAXMI REAL ESTATE SL, LIDER HOME DEVELOPMENT SL, SUNNY VILLAGE MARBELLA SL

Summary

Tovmach Anatoly appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LAXMI REAL ESTATE SL (Málaga) since 19 December 2023, as well as in 1 other company. LAXMI REAL ESTATE SL is based in Estepona and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2023, share capital of €3,000. The earliest registered mandate dates from 22 May 2012, at SUNNY VILLAGE MARBELLA SL; the most recent began on 19 December 2023. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Popov Viktor and Tovmach Lashtoba Anatoly.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Málaga

Companies · current (2)

Administrador Único since 19/12/2023

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Estepona · Sociedad Limitada (SL) · incorporated 28/12/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 68.31 AGENTES DE LA PROPIEDAD INMOBILIARIA. Otras Actividades: 68.32 Gestión y administración de la propiedad inmobiliaria, 68.10 Compraventa de bienes inmobiliarios por cuenta propia 68.20 Alquiler de bienes…

B56740053 · Málaga

Apoderado since 10/04/2019

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · incorporated 18/02/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. CODIGO CNAE 4110. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles.

B93454742 · Málaga

Companies · former (1)

Former Liquidador · from 22/05/2012 to 07/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 18/08/2011 · capital €3,006 · 3 BORME filings

Corporate purpose: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramientoe intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares.

B93142321 · Málaga

Timeline (4)

  1. 19/12/2023Appointed Administrador Único of LAXMI REAL ESTATE SL · Málaga
  2. 10/04/2019Appointed Apoderado of LIDER HOME DEVELOPMENT SL · Málaga
  3. 07/04/2015Ceased as Administrador Único of SUNNY VILLAGE MARBELLA SL · Málaga
  4. 22/05/2012Appointed Administrador Único of SUNNY VILLAGE MARBELLA SL · Málaga

Co-directors (2)

Network map

5 nodes Person Company
tovmach-anatolyLAXMI REAL ESTATE SLLAXMI REAL ESTATE SLLIDER HOME DEVELOPMENT SLLIDER HOME DEVELOPME…POPOV VIKTORPOPOV VIKTORTOVMACH LASHTOBA ANATOLYTOVMACH LASHTOBA ANA…

Identity matched by name · homonyms possible.