COSTA DE COMA-RUGA GESTION SL
Hoja SS27717· NIF B20921078
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COSTA DE COMA-RUGA GESTION SL
Activity
COSTA DE COMA-RUGA GESTION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 4 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sarria Oses Juan MiguelCeased on 02/02/2009Consejero Delegado
- Jimenez Lacaci DomingoCeased on 24/08/2009Administrador Único
- INAC EUROPA SLCeased on 02/02/2009Consejero
- BERRIVIAL SLCeased on 02/02/2009Consejero
- Arteche Caprani Teresa MariaCeased on 02/02/2009Consejero
- BYSSPE INVERSIONES SLCeased on 22/12/2015Liquidador Solidario
- Arteche Caprani MartaCeased on 22/12/2015Liquidador Solidario
- LINOTESA 2004 SLCeased on 22/12/2015Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2016· Registered 22/12/2015· I/A 5
- NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 5
- DisoluciónPublished 04/01/2016· Registered 22/12/2015· I/A 5
- ExtinciónPublished 04/01/2016· Registered 22/12/2015· I/A 5
- Ceses/DimisionesPublished 01/09/2009· Registered 24/08/2009· I/A 4
- RevocacionesPublished 01/09/2009· Registered 24/08/2009· I/A 4
- NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 4
- Cambio de domicilio socialPublished 01/09/2009· Registered 24/08/2009· I/A 4
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 3
Changes
- 04/01/2016Disolución
- 04/01/2016Extinción
- 01/09/2009Cambio de domicilio social
C/ LOYOLA 2, 2º C (DONOSTIA-SAN SEBASTIAN)
- 11/02/2009Modificaciones estatutarias
Timeline (BORME)
- 04/01/2016#10481273Ceses/DimisionesNombramientosDisoluciónExtinción
COSTA DE COMA-RUGA GESTION SL. Ceses/Dimisiones. Consejero: LINOTESA 2004 SL;BYSSPE INVERSIONES SL;ARTECHE CAPRANI MARTA. LiquiSoli: LINOTESA 2004 SL;ARTECHE CAPRANI MARTA;BYSSPE INVERSIONES SL. Presidente: LINOTESA 2004 SL. Secretario: ARTECHE CAPRA… - 01/09/2009#368374Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
COSTA DE COMA-RUGA GESTION SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LACACI DOMINGO. Revocaciones. Apo.Sol.: JIMENEZ LACACI DOMINGO. Nombramientos. Consejero: LINOTESA 2004 SL;BYSSPE INVERSIONES SL;ARTECHE CAPRANI MARTA. Presidente: LINOTESA 2004 SL.… - 11/02/2009#64225Ceses/DimisionesNombramientosModificaciones estatutarias
COSTA DE COMA-RUGA GESTION SL. Ceses/Dimisiones. Con.Delegado: SARRIA OSES JUAN MIGUEL. Consejero: SARRIA OSES JUAN MIGUEL;JIMENEZ LACACI DOMINGO;LINOTESA 2004 SL. Presidente: LINOTESA 2004 SL. Consejero: BERRIVIAL SL. Con.Delegado: BYSSPE INVERSIONE…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
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 — Promoción inmobiliaria — are listed together.