COCO REEF ESTATES SL
Hoja MA57894· NIF B92368646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Topping David
Legal information
Legal information for COCO REEF ESTATES SL
Activity
COCO REEF ESTATES SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 19 March 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Topping DavidSince 10/03/2020Administrador Único
Former
- Ortiz Sempere JoseCeased on 10/03/2020Administrador Único
- Espiga Perez EduardoCeased on 17/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- TAMBURA ENTERPRISES LIMITED100 %
Legal entity · since 11/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TAMBURA ENTERPRISES LIMITED100 %
Legal entity · since 11/08/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 19/03/2020· Registered 10/03/2020· I/A 6
Changes
- 11/08/2009Declaración de unipersonalidad
TAMBURA ENTERPRISES LIMITED
- 13/01/2009Cambio de domicilio social
C/ MUELLE DE LEVANTE S/N - PUERTO LA DUQUESA (MANILVA)
Timeline (BORME)
- 19/03/2020#5851359Ceses/DimisionesNombramientos
COCO REEF ESTATES SL. Ceses/Dimisiones. Adm. Unico: ORTIZ SEMPERE JOSE. Nombramientos. Adm. Unico: TOPPING DAVID. Datos registrales. T 3112, L 2025, F 58, S 8, H MA 57894, I/A 7 (10.03.20).
- 19/03/2020#5851358Articulo 378.5 del Reglamento del Registro Mercantil
COCO REEF ESTATES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif… - 11/08/2009#341639Declaración de unipersonalidad
COCO REEF ESTATES SL. Declaración de unipersonalidad. Socio único: TAMBURA ENTERPRISES LIMITED. Datos registrales. T 3112, L 2025, F 57, S 8, H MA 57894, I/A 5 (27.07.09).
- 13/01/2009#6731Ceses/DimisionesNombramientosCambio de domicilio social
COCO REEF ESTATES SL. Ceses/Dimisiones. Adm. Unico: ESPIGA PEREZ EDUARDO. Nombramientos. Adm. Unico: ORTIZ SEMPERE JOSE. Cambio de domicilio social. C/ MUELLE DE LEVANTE S/N - PUERTO LA DUQUESA (MANILVA). Datos registrales. T 3112, L 2025, F 57, S 8,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.