COSTA JUAN 2012, S.L.

Hoja IB11607· NIF B57819674

VigenteIlles Balears
Registered address :
Share capital :
44 200,00 €
Incorporation :
01/08/2013
Director :
Maroni Alice

Legal information

Legal information for COSTA JUAN 2012, S.L.

NIF
Hoja registral
IRUS1000185395064
Share capital44 200,00 €
Incorporation date01/08/2013
Register referenceTomo 270 · Folio 180 · Hoja IB11607
Former names
COSTA JUAN 2012 S.L.2018-05-07
StatusVigente

Activity

COSTA JUAN 2012, S.L. has its registered office in Illes Balears. It was incorporated on 1 August 2013. The Spanish commercial register has published 11 filings for this company, from 1 August 2013 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 44 200,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La explotación por cualquier título de establecimientos turísticos y de hostelería (hoteles, apartamentos turísticos, restaurantes, cafeterías y bares, comercios, supermercados, salas de fiestas y discotecas). El comercio menor de todo tipo de alimentación y bebidas. La fabricación y venta de pro.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSTA JUAN 2012, S.L.Maroni AliceMaroni AliceCAFE FORMENTERA, S.L.CAFE FORMENTERA, S.L.NIF:B57248502NIF:B57248502

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSTA JUAN 2012, S.L.Costa Juan Maria CristinaCosta Juan Maria Cri…

Beneficial owner (UBO)

Costa Juan Maria Cristina100 %

Individual · ultimate beneficial owner · since 07/05/2018

Beneficial owner network map

2 nodes Person Company
COSTA JUAN 2012, S.L.Costa Juan Maria CristinaCosta Juan Maria Cri…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 08/01/2024· I/A 6
  2. NombramientosPublished 12/01/2024· Registered 08/01/2024· I/A 6
  3. Ceses/DimisionesPublished 16/09/2021· Registered 07/09/2021· I/A 5
  4. NombramientosPublished 16/09/2021· Registered 07/09/2021· I/A 5
  5. Declaración de unipersonalidadPublished 07/05/2018· Registered 26/04/2018· I/A 4
  6. Ampliación de capitalPublished 19/04/2017· Registered 07/04/2017· I/A 3
  7. Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 2
  8. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 2
  9. Ampliación de capitalPublished 07/04/2015· Registered 25/03/2015· I/A 2
  10. ConstituciónPublished 01/08/2013· Registered 25/07/2013· I/A 1
  11. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 1

Changes

  1. 07/05/2018Cambio de denominación social

    COSTA JUAN 2012, S.L.→COSTA JUAN 2012 S.L.

  2. 07/05/2018Declaración de unipersonalidad

    COSTA JUAN MARIA CRISTINA

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 44 200,00 € (+22 100,00 €)
  2. 07/04/2015Ampliación de capital
    Resulting capital: 22 100,00 € (+19 000,00 €)
  3. 01/08/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 12/01/2024#7872166
    Ceses/DimisionesNombramientos
    COSTA JUAN 2012, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COSTA JUAN MARIA CRISTINA;MARONI ALICE. Nombramientos. Adm. Unico: MARONI ALICE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 16/09/2021#6605835
    Ceses/DimisionesNombramientos
    COSTA JUAN 2012, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COSTA JUAN MARIA CRISTINA. Nombramientos. Adm. Solid.: COSTA JUAN MARIA CRISTINA;MARONI ALICE. Otros conceptos: Cambio del Organo de Administr…
  3. 07/05/2018#4866391

    Company name: COSTA JUAN 2012 S.L.

    Declaración de unipersonalidad
    COSTA JUAN 2012 S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COSTA JUAN MARIA CRISTINA. Datos registrales. T 270, L 269, F 179, S 8, H IB 11607, I/A 4 (26.04.18).
  4. 19/04/2017#4340743
    Ampliación de capital
    COSTA JUAN 2012, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 22.100,00 Euros. Resultante Suscrito: 44.200,00 Euros. Datos registrales. T 270, L 269, F 179, S 8, H IB 11607, I/A 3 ( 7.04.17).
  5. 07/04/2015#3269072
    Ceses/DimisionesNombramientosAmpliación de capital
    COSTA JUAN 2012, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COSTA JUAN DAVID;COSTA JUAN MARIA CRISTINA. Nombramientos. Adm. Unico: COSTA JUAN MARIA CRISTINA. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 22.100,00 Euro…
  6. 01/08/2013#2395149
    ConstituciónNombramientos
    COSTA JUAN 2012, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.07.13. Objeto social: La explotación por cualquier título de establecimientos turísticos y de hostelería (hoteles, apartamentos turísticos, restaurantes, cafeterías y bares…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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 addressC/ SANT JOAN, NUMERO 2B 1ºG - 07860-SANT FRANCESC (FORMENTERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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