COSTA CALIDA HORADADA SL
Hoja A131281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 481 253,00 €
- Incorporation :
- 03/09/2012
- Director :
- Gonzalez Perez Jose
- Former name :
- INVERSIONES HORADADA PLAYA SL
Legal information
Legal information for COSTA CALIDA HORADADA SL
Activity
COSTA CALIDA HORADADA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 3 September 2012. The Spanish commercial register has published 8 filings for this company, from 3 September 2012 to 19 November 2015, across 6 distinct types of filing. Its registered share capital is 481 253,00 €.
Corporate purpose
La adquisición y venta de terrenos, su urbanización y parcelación, la construcción por cuenta propia o ajena de toda clase de edificaciones, así comola venta o explotación de las mismas. La promoción inmobiliaria en todas sus formas. Compraventa y alquiler de vehículos a motor terrestres y acuático.
Directors and representatives
Directors
Current
- Gonzalez Perez JoseSince 24/08/2012Administrador Único
Former
- Gonzalez Manzanera Jose ManuelCeased on 07/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Jose100 %
Individual · since 15/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Jose100 %
Individual · ultimate beneficial owner · since 15/03/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/11/2015· Registered 11/11/2015· I/A 5
- Cambio de denominación socialPublished 05/06/2014· Registered 28/05/2014· I/A 4
- Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 3
- Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 3
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 3
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 2
- ConstituciónPublished 03/09/2012· Registered 22/08/2012· I/A 1
- NombramientosPublished 03/09/2012· Registered 22/08/2012· I/A 1
Capital · events
- 19/11/2015Ampliación de capitalResulting capital: 481 253,00 € (+478 237,00 €)
- 03/09/2012ConstituciónInitial capital: 3 016,00 €
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)
- 19/11/2015#3592800Ampliación de capital
COSTA CALIDA HORADADA SL. Ampliación de capital. Capital: 478.237,00 Euros. Resultante Suscrito: 481.253,00 Euros. Datos registrales. T 3627 , F 111, S 8, H A 131281, I/A 5 (11.11.15).
- 05/06/2014#2836953
Company name: INVERSIONES HORADADA PLAYA SL
Cambio de denominación socialINVERSIONES HORADADA PLAYA SL. Cambio de denominación social. COSTA CALIDA HORADADA SL. Datos registrales. T 3627 , F 111, S 8, H A 131281, I/A 4 (28.05.14).
- 15/03/2013#2178328
Company name: INVERSIONES HORADADA PLAYA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosINVERSIONES HORADADA PLAYA SL. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ JOSE. Ceses/Dimisiones. Adm. Unico: GONZALEZ MANZANERA JOSE MANUEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ JOSE. Datos registrales. T 3627 , F 111, S 8, H A… - 04/09/2012#1881159
Company name: INVERSIONES HORADADA PLAYA SL
NombramientosINVERSIONES HORADADA PLAYA SL. Nombramientos. Apoderado: GONZALEZ PEREZ JOSE. Datos registrales. T 3627 , F 109, S 8, H A 131281, I/A 2 (24.08.12).
- 03/09/2012#1880470
Company name: INVERSIONES HORADADA PLAYA SL
ConstituciónNombramientosINVERSIONES HORADADA PLAYA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: La adquisición y venta de terrenos, su urbanización y parcelación, la construcción por cuenta propia o ajena de toda clase de edificaciones, así comola ven…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.