COSTA DE LAS GOLETAS SL
Hoja MA98280· NIF B92946748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sargent Adam Peter, Sargent Lee Alfred
Legal information
Legal information for COSTA DE LAS GOLETAS SL
Activity
COSTA DE LAS GOLETAS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 8 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sargent Adam PeterAdministrador solidarioAdministrador Solidario
- Sargent Lee AlfredAdministrador solidarioAdministrador Solidario
Former
- Gomez Carrera CarlosCeased on 09/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 2
- Modificaciones estatutariasPublished 24/03/2009· Registered 09/03/2009· I/A 2
- Ampliacion del objeto socialPublished 24/03/2009· Registered 09/03/2009· I/A 2
Changes
- 24/03/2009Ampliación del objeto social
La intermediación inmobiliaria, promoción y construcción de viviendas.-
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/04/2013#2213240
COSTA DE LAS GOLETAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4545, L 3454, F 132, S 8, H MA 98280, I/A 1 A ( 4.03.13).
- 24/03/2009#133921Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
COSTA DE LAS GOLETAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Solid.: SARGENT ADAM PETER;SARGENT LEE ALFRED. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
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.