COSTA ESMERALDA GLOBAL GROUP SL

Hoja M535230· NIF B86398716

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2012
Director :
Melenciuc Evghenia
Former name :
ABAMID DEVELOPS SL

Legal information

Legal information for COSTA ESMERALDA GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000288419881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2012
LocalityMadrid
Register referenceTomo 29748 · Folio 101 · Hoja M535230
Former names
ABAMID DEVELOPS SL2012-03-27 → 2012-06-25
StatusVigente

Activity

COSTA ESMERALDA GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2012. The Spanish commercial register has published 7 filings for this company, from 27 March 2012 to 25 June 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COSTA ESMERALDA GLOBA…Melenciuc EvgheniaMelenciuc Evghenia

Registered actos

  1. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 2
  2. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 2
  3. Ampliacion del objeto socialPublished 25/06/2012· Registered 13/06/2012· I/A 2
  4. Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 2
  5. ConstituciónPublished 27/03/2012· Registered 14/03/2012· I/A 1
  6. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 25/06/2012Ampliación del objeto social

    COMERCIO MAYOR, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE TODA CLASE DE MAQUINARIA INDUSTRIAL, REPUESTOS Y REPARACION DE VEHICULOS. INTERMEDIACION COMERCIAL NO FINANCIERA, INCLUYENDO EL DESEMPEÑO Y EJECUCION DE TODA CLASE DE ENCARGOS Y REPRESENTACIONES DE CONFIANZA QUE SE LE CONFIERAN, ETC.

  2. 25/06/2012Cambio de domicilio social

    AVDA VENTISQUERO DE LA CONDESA, 13, LOCAL 20 (MADRID)

Capital · events

  1. 27/03/2012Constitución
    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. 25/06/2012#1784716

    Company name: ABAMID DEVELOPS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ABAMID DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MELENCIUC EVGHENIA. Cambio de denominación social. COSTA ESMERALDA GLOBAL GROUP SL. Ampliacion del objeto social. COMERCIO MAYOR, IMPORTACION, EX…
  2. 27/03/2012#1659351

    Company name: ABAMID DEVELOPS SL

    ConstituciónNombramientos
    ABAMID DEVELOPS SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CAL…

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 addressAVDA VENTISQUERO DE LA CONDESA, 13, LOCAL 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.