COSTA ESTRELLA SL

Hoja MA17953

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Share capital :
5 895 810,00 €
Director :
Angelini Matteo

Legal information

Legal information for COSTA ESTRELLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 895 810,00 €
Register referenceTomo 1579 · Folio 35 · Hoja MA17953
StatusVigente

Activity

COSTA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 5 895 810,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 16/07/2019· Registered 05/07/2019· I/A 15
  2. Ampliación de capitalPublished 25/02/2019· Registered 13/02/2019· I/A 14
  3. Ceses/DimisionesPublished 05/05/2017· Registered 20/04/2017· I/A 13
  4. NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 13
  5. NombramientosPublished 13/06/2013· Registered 30/05/2013· I/A 12
  6. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 11
  7. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 11
  8. Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 11

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 5 895 810,00 € (+2 680 399,90 €)

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. 16/07/2019#5494507
    Fusión por absorción
    COSTA ESTRELLA SL. Fusión por absorción. Sociedades absorbidas: CENTRO ODEON ANDALUCIA SL. MOVIL ACTION SL. CASARES GARDEN SL. Datos registrales. T 1579, L 492, F 35, S 8, H MA 17953, I/A 15 ( 5.07.19).
  2. 25/02/2019#5277562
    Ampliación de capital
    COSTA ESTRELLA SL. Ampliación de capital. Capital: 2.680.399,90 Euros. Resultante Suscrito: 5.895.810,00 Euros. Datos registrales. T 1579, L 492, F 35, S 8, H MA 17953, I/A 14 (13.02.19).
  3. 05/05/2017#4360678
    Ceses/DimisionesNombramientos
    COSTA ESTRELLA SL. Ceses/Dimisiones. Adm. Unico: ANGELINI MAURO. Nombramientos. Adm. Unico: ANGELINI MATTEO. Datos registrales. T 1579, L 492, F 35, S 8, H MA 17953, I/A 13 (20.04.17).
  4. 13/06/2013#2323583
    Nombramientos
    COSTA ESTRELLA SL. Nombramientos. Apoderado: PELAEZ JIMENEZ GRACIA. Datos registrales. T 1579, L 492, F 34, S 8, H MA 17953, I/A 12 (30.05.13).
  5. 11/04/2011#1165776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSTA ESTRELLA SL. Ceses/Dimisiones. Adm. Unico: PADILLA GONZALEZ JAIME ANDRES. Nombramientos. Adm. Unico: ANGELINI MAURO. Modificaciones estatutarias. Organos de la Sociedad.-. Administración y representación de la Sociedad. Datos registrales. T 157…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province