A.V. COSTAMAR SL

Hoja A34059· NIF B53047791

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
302 986,60 €
Director :
Kappes Manuela Maria

Legal information

Legal information for A.V. COSTAMAR SL

NIF
Hoja registral
IRUS1000142067865
Legal formSociedad Limitada (SL)
Share capital302 986,60 €
LocalityJávea/Xàbia
Phone
Register referenceTomo 1835 · Folio 127 · Hoja A34059
StatusVigente

Activity

A.V. COSTAMAR SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 12 February 2013 to 10 July 2024, across 4 distinct types of filing. Its registered share capital is 302 986,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
A.V. COSTAMAR SLKappes Manuela MariaKappes Manuela MariaXABIA VILLAS SLXABIA VILLAS SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 6
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 6
  3. Ampliación de capitalPublished 12/02/2013· Registered 05/02/2013· I/A 4
  4. Modificaciones estatutariasPublished 12/02/2013· Registered 05/02/2013· I/A 4

Changes

  1. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 12/02/2013Ampliación de capital
    Resulting capital: 302 986,60 € (+299 976,60 €)

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. 10/07/2024#8162531
    Ceses/DimisionesNombramientos
    A.V. COSTAMAR SL. Ceses/Dimisiones. Adm. Unico: VACAS ROSADO ANTONIO. Nombramientos. Adm. Unico: KAPPES MANUELA MARIA. Datos registrales. S 8 , H A 34059, I/A 6 ( 3.07.24).
  2. 12/02/2013#2119733
    Ampliación de capitalModificaciones estatutarias
    A.V. COSTAMAR SL. Ampliación de capital. Capital: 299.976,60 Euros. Resultante Suscrito: 302.986,60 Euros. Modificaciones estatutarias. Artículo 18º. Arbitraje.. Datos registrales. T 1835 , F 127, S 8, H A 34059, I/A 4 ( 5.02.13).

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 addressavenida Jaime I, 15, bajo, ALICANTE, JÁVEA/XÀBIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector