PROPIEDADES COSTA SUR 2011 SL

Hoja MA111194· NIF B93156610

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
458 000,00 €
Incorporation :
16/11/2011
Director :
Almagro Anaya Joaquin

Legal information

Legal information for PROPIEDADES COSTA SUR 2011 SL

NIF
Hoja registral
IRUS1000041451030
Legal formSociedad Limitada (SL)
Share capital458 000,00 €
Incorporation date16/11/2011
LocalityFuengirola
Register referenceTomo 4941 · Folio 35 · Hoja MA111194
StatusVigente

Activity

PROPIEDADES COSTA SUR 2011 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 16 November 2011. The Spanish commercial register has published 8 filings for this company, from 16 November 2011 to 18 February 2020, across 6 distinct types of filing. Its registered share capital is 458 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.- 7. Prestación de se.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROPIEDADES COSTA SUR…Almagro Anaya JoaquinAlmagro Anaya JoaquinGODIT 2024 SLGODIT 2024 SLCOYAIQUE SLCOYAIQUE SLODEMISA INVERSION SLODEMISA INVERSION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROPIEDADES COSTA SUR…Almagro Anaya JoaquinAlmagro Anaya JoaquinKINOX CAPITAL SLKINOX CAPITAL SLDAOYSA SLDAOYSA SL

Beneficial owner (UBO)

Almagro Anaya Joaquin100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

4 nodes Person Company
PROPIEDADES COSTA SUR…Almagro Anaya JoaquinAlmagro Anaya JoaquinKINOX CAPITAL SLKINOX CAPITAL SLDAOYSA SLDAOYSA SL

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2020· Registered 10/02/2020· I/A 5
  2. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 4
  3. Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 3
  4. Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 3
  5. Ampliación de capitalPublished 19/08/2016· Registered 10/08/2016· I/A 2
  6. ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
  8. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    AVDA JUAN GOMEZ JUANITO 21 - APARTAMENTOS MILAN, 3 (FUENGIROLA)

  2. 13/10/2016Cambio de domicilio social

    AVDA DE VELAZQUEZ 10 (MARBELLA)

  3. 13/10/2016Modificaciones estatutarias
  4. 16/11/2011Declaración de unipersonalidad

    ALMAGRO ANAYA JOAQUIN

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 458 000,00 € (+455 000,00 €)
  2. 16/11/2011Constitución
    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. 18/02/2020#5800494
    Cambio de domicilio social
    PROPIEDADES COSTA SUR 2011 SL. Cambio de domicilio social. AVDA JUAN GOMEZ JUANITO 21 - APARTAMENTOS MILAN, 3 (FUENGIROLA). Datos registrales. T 4941, L 3848, F 35, S 8, H MA111194, I/A 5 (10.02.20).
  2. 16/11/2018#5131116
    Nombramientos
    PROPIEDADES COSTA SUR 2011 SL. Nombramientos. Apoderado: PEDROSA DIAZ ODON. Datos registrales. T 4941, L 3848, F 35, S 8, H MA111194, I/A 4 ( 6.11.18).
  3. 13/10/2016#4060799
    Modificaciones estatutariasCambio de domicilio social
    PROPIEDADES COSTA SUR 2011 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE VELAZQUEZ 10 (MARBELLA). Datos registrales. T 4941, L 3848, F 35, S 8, H MA111194, I/A…
  4. 19/08/2016#3991508
    Ampliación de capital
    PROPIEDADES COSTA SUR 2011 SL. Ampliación de capital. Capital: 455.000,00 Euros. Resultante Suscrito: 458.000,00 Euros. Datos registrales. T 4941, L 3848, F 34, S 8, H MA111194, I/A 2 (10.08.16).
  5. 16/11/2011#1458434
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPIEDADES COSTA SUR 2011 SL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades in…

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 2011

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 addressAVDA JUAN GOMEZ JUANITO 21 - APARTAMENTOS MILAN, 3 (FUENGIROLA), Fuengirola, Málaga
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:

2
properties
12
beds
2
buildings

Registered as PROPIEDADES COSTASUR 2011 SL

TARIFA 1MARBELLA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector