CODEMAR 90 SL

Hoja MA107774· NIF B93104263

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 610 000,00 €
Incorporation :
11/01/2011
Director :
Oltra Martinez Fernando

Legal information

Legal information for CODEMAR 90 SL

NIF
Hoja registral
IRUS1000040795252
Legal formSociedad Limitada (SL)
Share capital1 610 000,00 €
Incorporation date11/01/2011
LocalityMarbella
Register referenceTomo 4839 · Folio 67 · Hoja MA107774
StatusVigente

Activity

CODEMAR 90 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 11 January 2011. The Spanish commercial register has published 9 filings for this company, from 9 February 2011 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 1 610 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA CONSTRUCCION, PROMOCION, GESTION, COMPRAVENTA Y ARRENDAMIENTO DE EDIFICIOS Y TERRENOS DE CUALQUIER NATURALEZA, ASI COMO LA INTERMEDIACION EN DICHAS ACTIVIDADES.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CODEMAR 90 SLOltra Martinez FernandoOltra Martinez Ferna…RESIDENCIAL GUADAREAL SLRESIDENCIAL GUADAREA…GLOBAL YARMUK SLGLOBAL YARMUK SLORANJE ZEE SLORANJE ZEE SLNAVIFUN SANAVIFUN SANUEVO POLIGONO ELVIRIA SLNUEVO POLIGONO ELVIR…COSTA 89 SACOSTA 89 SAFERLEN SAFERLEN SALOCALES DE LOS ALAMOS SALOCALES DE LOS ALAMO…CORTIJO DE VIDES SACORTIJO DE VIDES SAARTOLA INVERSIONES SLARTOLA INVERSIONES SL

Cap table · shareholdings

  • COSTA 89 SA100 %

    Legal entity · since 09/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CODEMAR 90 SLCOSTA 89 SACOSTA 89 SA

Beneficial owner (UBO)

COSTA 89 SA100 %

Legal entity · since 09/02/2011

Beneficial owner network map

2 nodes Person Company
CODEMAR 90 SLCOSTA 89 SACOSTA 89 SA

Registered actos

  1. Reducción de capitalPublished 15/10/2019· Registered 04/10/2019· I/A 5
  2. Ampliación de capitalPublished 21/11/2017· Registered 14/11/2017· I/A 4
  3. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 3
  4. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 3
  5. Ceses/DimisionesPublished 05/06/2012· Registered 23/05/2012· I/A 2
  6. NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 2
  7. ConstituciónPublished 09/02/2011· Registered 20/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 09/02/2011· Registered 20/01/2011· I/A 1
  9. NombramientosPublished 09/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 09/02/2011Declaración de unipersonalidad

    COSTA 89 SA

Capital · events

  1. 15/10/2019Reducción de capital
    Resulting capital: 1 610 000,00 €
  2. 21/11/2017Ampliación de capital
    Resulting capital: 1 683 000,00 € (+249 000,00 €)
  3. 09/02/2011Constitución
    Initial capital: 1 434 000,00 €

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. 15/10/2019#5616131
    Reducción de capital
    CODEMAR 90 SL. Reducción de capital. Importe reducción: 73.000,00 Euros. Resultante Suscrito: 1.610.000,00 Euros. Datos registrales. T 4839, L 3747, F 67, S 8, H MA107774, I/A 5 ( 4.10.19).
  2. 21/11/2017#4628067
    Ampliación de capital
    CODEMAR 90 SL. Ampliación de capital. Capital: 249.000,00 Euros. Resultante Suscrito: 1.683.000,00 Euros. Datos registrales. T 4839, L 3747, F 67, S 8, H MA107774, I/A 4 (14.11.17).
  3. 05/01/2017#10498243
    Ceses/DimisionesNombramientos
    CODEMAR 90 SL. Ceses/Dimisiones. Adm. Unico: VERSLUYS RUIZ HUGO VAN REIGERSBERG. Nombramientos. Adm. Unico: OLTRA MARTINEZ FERNANDO. Datos registrales. T 4839, L 3747, F 67, S 8, H MA107774, I/A 3 (29.12.16).
  4. 05/06/2012#1755296
    Ceses/DimisionesNombramientos
    CODEMAR 90 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ OLGA. Nombramientos. Adm. Unico: VERSLUYS RUIZ HUGO VAN REIGERSBERG. Datos registrales. T 4839, L 3747, F 66, S 8, H MA107774, I/A 2 (23.05.12).
  5. 09/02/2011#1062332
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODEMAR 90 SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: LA CONSTRUCCION, PROMOCION, GESTION, COMPRAVENTA Y ARRENDAMIENTO DE EDIFICIOS Y TERRENOS DE CUALQUIER NATURALEZA, ASI COMO LA INTERMEDIACION EN DICHAS ACTIVIDADES.- Domici…

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 2011

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 RICARDO SORIANO 16 6 C (MARBELLA), Marbella, Málaga
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