COSTA FONTANILLA SL

Hoja CA17415· NIF B11475050

Struck off · 26/04/2021Cádiz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COSTA FONTANILLA SL

NIF
Hoja registral
IRUS1000186881065
Legal formSociedad Limitada (SL)
LocalityConil de la Frontera
Register referenceTomo 2297 · Folio 164 · Hoja CA17415
StatusLiquidada

Activity

COSTA FONTANILLA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 30 January 2019 to 26 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
COSTA FONTANILLA SLLuque Garcia JoseLuque Garcia JoseDECOEXPORT SLDECOEXPORT SLINVERSORA PLAYA LANGOSTA SAINVERSORA PLAYA LANG…INVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…MOELEON SLMOELEON SLANDALUSIEN RUNDREISE SLANDALUSIEN RUNDREISE…CASTILLO DE SAN LUIS SLCASTILLO DE SAN LUIS…TURISMO Y PLANIFICACION COSTA DEL SOL SLTURISMO Y PLANIFICAC…PLAYA DE SAN RAMON SLPLAYA DE SAN RAMON SLAMARE BEACH HOTEL IBIZA SLAMARE BEACH HOTEL IB…JLG 1957 SLJLG 1957 SLAMARE BEACH HOTEL SANCTI PETRI SLAMARE BEACH HOTEL SA…FIVE TOGETHER SLFIVE TOGETHER SLHOTELES CON ENCANTO SLHOTELES CON ENCANTO …FUERTEGROUP SLFUERTEGROUP SLFUERTE EL ROMPIDO SLFUERTE EL ROMPIDO SLEVERPLANE SLEVERPLANE SLRESPONSIBLE HOTELS SLRESPONSIBLE HOTELS SLSPAS HOLISTICOS SLSPAS HOLISTICOS SLSERVICIOS CALACEITE RESIDENCIAL SLSERVICIOS CALACEITE …JOGAR SECURITY SALJOGAR SECURITY SALSERVICIOS DE JOGAR SECURITY SLSERVICIOS DE JOGAR S…

Cap table · shareholdings

  • EVERPLANE SL100 %

    Legal entity · since 05/02/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
COSTA FONTANILLA SLEVERPLANE SLEVERPLANE SLFUERTE COSTA LUZ SLFUERTE COSTA LUZ SL

Beneficial owner (UBO)

EVERPLANE SL100 %Vigente

Legal entity · since 05/02/2019

Beneficial owner network map

3 nodes Person Company
COSTA FONTANILLA SLEVERPLANE SLEVERPLANE SLFUERTE COSTA LUZ SLFUERTE COSTA LUZ SL

Registered actos

  1. DisoluciónPublished 26/04/2021· Registered 13/04/2021· I/A 16
  2. ExtinciónPublished 26/04/2021· Registered 13/04/2021· I/A 16
  3. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 15
  4. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 14
  5. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 13
  6. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 12
  7. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 11
  8. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 10
  9. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 10
  10. Modificaciones estatutariasPublished 30/01/2019· Registered 22/01/2019· I/A 10
  11. Cambio de domicilio socialPublished 30/01/2019· Registered 22/01/2019· I/A 10

Changes

  1. 26/04/2021Disolución
  2. 26/04/2021Extinción
  3. 05/02/2019Declaración de unipersonalidad

    EVERPLANE SL

  4. 30/01/2019Cambio de domicilio social

    PLAYA DE LA FONTANILLA S/N - HOTEL FUERTE CONIL - (CONIL DE LA FRONTERA)

  5. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6374210
    DisoluciónExtinción
    COSTA FONTANILLA SL. Disolución. Judicial. Extinción. Datos registrales. T 2297 , F 164, S 8, H CA 17415, I/A 16 (13.04.21).
  2. 18/02/2019#5262997
    Nombramientos
    COSTA FONTANILLA SL. Nombramientos. Apoderado: BASALLOTE NAVARRO ANTONIO. Datos registrales. T 2297 , F 163, S 8, H CA 17415, I/A 15 ( 7.02.19).
  3. 18/02/2019#5262996
    Nombramientos
    COSTA FONTANILLA SL. Nombramientos. Apoderado: CEBALLOS DOMINGUEZ MARIA QUITERIA. Datos registrales. T 2297 , F 163, S 8, H CA 17415, I/A 14 ( 7.02.19).
  4. 18/02/2019#5262995
    Nombramientos
    COSTA FONTANILLA SL. Nombramientos. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;ROMERO HARO PALOMA. Datos registrales. T 2297 , F 162, S 8, H CA 17415, I/A 13 ( 7.02.19).
  5. 14/02/2019#5258205
    Nombramientos
    COSTA FONTANILLA SL. Nombramientos. Apo.Sol.: LUQUE GARCIA FRANCISCO JAVIER;LUQUE GARCIA SALVADOR. Apoderado: FERNANDEZ HENARES ANTONIO JESUS. Datos registrales. T 2297 , F 161, S 8, H CA 17415, I/A 12 ( 7.02.19).
  6. 05/02/2019#5240944
    Declaración de unipersonalidad
    COSTA FONTANILLA SL. Declaración de unipersonalidad. Socio único: EVERPLANE SL. Datos registrales. T 2297 , F 161, S 8, H CA 17415, I/A 11 (29.01.19).
  7. 30/01/2019#5230968
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COSTA FONTANILLA SL. Ceses/Dimisiones. Adm. Mancom.: REYES SALVADO JOSE;MUÑOZ PAREJA MIGUEL. Nombramientos. Adm. Unico: LUQUE GARCIA JOSE. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Ot…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAYA DE LA FONTANILLA S/N - HOTEL FUERTE CONIL - (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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