COSTA CANUTA SL
Hoja A100110· NIF B54124599
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Jensen Flemming Stig
Legal information
Legal information for COSTA CANUTA SL
Activity
COSTA CANUTA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Jensen Flemming StigSince 06/06/2014Administrador Único
Former
- Jensen Anne Britt KristineCeased on 06/06/2014Administrador Único
Authorised representatives
Current
- Jensen Nicolai MichaelSince 17/09/2014Apoderado
Directors network map
Cap table · shareholdings
- Jensen Flemming Stig100 %
Individual · since 22/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jensen Flemming Stig100 %
Individual · ultimate beneficial owner · since 22/09/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/07/2015· Registered 08/07/2015· I/A 8
- NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 7
- Declaración de unipersonalidadPublished 22/09/2014· Registered 16/09/2014· I/A 6
- Reducción de capitalPublished 17/09/2014· Registered 11/09/2014· I/A 5
- Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 4
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 4
- Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 3
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 3
- Reducción de capitalPublished 22/04/2010· Registered 12/04/2010· I/A 3
Changes
- 15/07/2015Cambio de domicilio social
AVDA DE L'ALBIR 80 - LOCAL 2 (ALFAS DEL PI (L'))
- 22/09/2014Declaración de unipersonalidad
JENSEN FLEMMING STIG
Capital · events
- 17/09/2014Reducción de capitalResulting capital: 3 000,00 €
- 22/04/2010Reducción de capitalResulting capital: 160 000,00 €
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)
- 04/08/2023#7660524
COSTA CANUTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3072 , F 171, S 8, H A 100110, I/A 8 H (27.07.23).
- 15/07/2015#3414991Cambio de domicilio social
COSTA CANUTA SL. Cambio de domicilio social. AVDA DE L'ALBIR 80 - LOCAL 2 (ALFAS DEL PI (L')). Datos registrales. T 3072 , F 171, S 8, H A 100110, I/A 8 ( 8.07.15).
- 24/09/2014#2979237Nombramientos
COSTA CANUTA SL. Nombramientos. Apoderado: JENSEN NICOLAI MICHAEL. Datos registrales. T 3072 , F 171, S 8, H A 100110, I/A 7 (17.09.14).
- 22/09/2014#2974573Declaración de unipersonalidad
COSTA CANUTA SL. Declaración de unipersonalidad. Socio único: JENSEN FLEMMING STIG. Datos registrales. T 3072 , F 171, S 8, H A 100110, I/A 6 (16.09.14).
- 17/09/2014#2969565Reducción de capital
COSTA CANUTA SL. Reducción de capital. Importe reducción: 157.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3072 , F 170, S 8, H A 100110, I/A 5 (11.09.14).
- 13/06/2014#2848965Ceses/DimisionesNombramientos
COSTA CANUTA SL. Ceses/Dimisiones. Adm. Unico: JENSEN ANNE BRITT KRISTINE. Nombramientos. Adm. Unico: JENSEN FLEMMING STIG. Datos registrales. T 3072 , F 170, S 8, H A 100110, I/A 4 ( 6.06.14).
- 22/04/2010#686621Ceses/DimisionesNombramientosReducción de capital
COSTA CANUTA SL. Ceses/Dimisiones. Adm. Unico: JENSEN FLEMMING STIG. Nombramientos. Adm. Unico: JENSEN ANNE BRITT KRISTINE. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 3072 , …
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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 — Hoteles y alojamientos similares — are listed together.