COANSAL 99 SL
Hoja GI51007· NIF B92594266
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 630,00 €
Legal information
Legal information for COANSAL 99 SL
Activity
COANSAL 99 SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 12 April 2021, across 8 distinct types of filing. Its registered share capital is 189 630,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Maria Carmen Arroyo DelgadoCeased on 01/04/2021Consejero Delegado SolidarioConsejero
- Juan Manuel A Arroyo GarciaCeased on 01/04/2021Consejero Delegado SolidarioConsejero
- Juan Manuel Arroyo DelgadoCeased on 01/04/2021Consejero Delegado SolidarioConsejeroSecretario
- Nuria Arroyo DelgadoCeased on 01/04/2021Consejero Delegado SolidarioConsejero
- Juan Manuel Arroyo GarciaCeased on 01/04/2021Consejero
- Maria Del Carmen Arroyo DelgadoCeased on 01/04/2021Consejero
- Francisco Arroyo DelgadoCeased on 01/04/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2021· Registered 01/04/2021· I/A 7
- NombramientosPublished 12/04/2021· Registered 01/04/2021· I/A 7
- DisoluciónPublished 12/04/2021· Registered 01/04/2021· I/A 7
- ExtinciónPublished 12/04/2021· Registered 01/04/2021· I/A 7
- Reducción de capitalPublished 17/08/2020· Registered 10/08/2020· I/A 6
- Reducción de capitalPublished 05/06/2017· Registered 29/05/2017· I/A 5
- Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 4
- NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 4
- Ampliación de capitalPublished 31/12/2010· Registered 22/12/2010· I/A 4
- Modificaciones estatutariasPublished 31/12/2010· Registered 22/12/2010· I/A 4
- Cambio de domicilio socialPublished 01/12/2010· Registered 20/11/2010· I/A 3
Changes
- 12/04/2021Disolución
- 12/04/2021Extinción
- 31/12/2010Modificaciones estatutarias
- 01/12/2010Cambio de domicilio social
AVDA CAVALL BERNAT 27 3 1 (CASTELL-PLATJA D'ARO)
Capital · events
- 17/08/2020Reducción de capitalResulting capital: 189 630,00 €
- 05/06/2017Reducción de capitalResulting capital: 1 492 960,00 €
- 31/12/2010Ampliación de capitalResulting capital: 1 802 990,00 € (+1 799 980,00 €)
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)
- 12/04/2021#6350666Ceses/DimisionesNombramientosDisoluciónExtinción
COANSAL 99 SL. Ceses/Dimisiones. Presidente: FRANCISCO ARROYO DELGADO. Consejero: JUAN MANUEL ARROYO DELGADO. Secretario: JUAN MANUEL ARROYO DELGADO. Consejero: NURIA ARROYO DELGADO;MARIA DEL CARMEN ARROYO DELGADO;JUAN MANUEL ARROYO GARCIA. Cons.Del.… - 17/08/2020#5995970Reducción de capital
COANSAL 99 SL. Reducción de capital. Importe reducción: 1.303.330,00 Euros. Resultante Suscrito: 189.630,00 Euros. Datos registrales. T 2797 , F 7, S 8, H GI 51007, I/A 6 (10.08.20).
- 05/06/2017#4403549Reducción de capital
COANSAL 99 SL. Reducción de capital. Importe reducción: 310.030,00 Euros. Resultante Suscrito: 1.492.960,00 Euros. Datos registrales. T 2797 , F 7, S 8, H GI 51007, I/A 5 (29.05.17).
- 31/12/2010#1013181Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
COANSAL 99 SL. Ceses/Dimisiones. Adm. Unico: NURIA ARROYO DELGADO. Nombramientos. Presidente: FRANCISCO ARROYO DELGADO. Consejero: JUAN MANUEL ARROYO DELGADO. Secretario: JUAN MANUEL ARROYO DELGADO. Consejero: NURIA ARROYO DELGADO;MARIA CARMEN ARROYO… - 01/12/2010#969632Cambio de domicilio social
COANSAL 99 SL. Cambio de domicilio social. AVDA CAVALL BERNAT 27 3 1 (CASTELL-PLATJA D'ARO). Datos registrales. T 2797 , F 6, S 8, H GI 51007, I/A 3 (20.11.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.