COASTAL ROAD SL
Hoja M629306· NIF B87610432
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2016
- Director :
- Rodriguez San Gregorio Marcial
Legal information
Legal information for COASTAL ROAD SL
Activity
COASTAL ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 August 2016. The Spanish commercial register has published 9 filings for this company, from 4 August 2016 to 12 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Rodriguez San Gregorio MarcialSince 05/05/2020Administrador Único
Former
- De Castro Luis PabloCeased on 05/05/2020Administrador Único
- Triguero Gomez Luis MiguelCeased on 21/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES Y PROMOCIONES SOTO OSCURO SL100 %Vigente
Legal entity · since 29/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2020· Registered 05/05/2020· I/A 3
- NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 3
- Declaración de unipersonalidadPublished 29/09/2016· Registered 21/09/2016· I/A 2
- Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 2
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 2
- Ampliacion del objeto socialPublished 29/09/2016· Registered 21/09/2016· I/A 2
- Cambio de domicilio socialPublished 29/09/2016· Registered 21/09/2016· I/A 2
- ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
- NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1
Changes
- 29/09/2016Ampliación del objeto social
Producción de energía eléctrica de otros tipos.
- 29/09/2016Cambio de domicilio social
C/ ANTONIO RODRIGUEZ VILLA 13 - 3º (MADRID)
- 29/09/2016Declaración de unipersonalidad
CONSTRUCCIONES Y PROMOCIONES SOTO OSCURO SL
Capital · events
- 04/08/2016ConstituciónInitial 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)
- 12/05/2020#5881215Ceses/DimisionesNombramientos
COASTAL ROAD SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO LUIS PABLO. Nombramientos. Adm. Unico: RODRIGUEZ SAN GREGORIO MARCIAL. Datos registrales. T 34992 , F 165, S 8, H M 629306, I/A 3 ( 5.05.20).
- 29/09/2016#4041339Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
COASTAL ROAD SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES Y PROMOCIONES SOTO OSCURO SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE CASTRO LUIS PABLO. Ampliacion del objeto social. Produc… - 04/08/2016#3971179ConstituciónNombramientos
COASTAL ROAD SL. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…
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 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.