COSTA LUZ SEGUNDO SL
Hoja MA120018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 250,00 €
- Incorporation :
- 17/10/2013
- Director :
- Diaz Jurado Maria Angeles
Legal information
Legal information for COSTA LUZ SEGUNDO SL
Activity
COSTA LUZ SEGUNDO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 17 October 2013. The Spanish commercial register has published 6 filings for this company, from 17 October 2013 to 21 March 2014, across 4 distinct types of filing. Its registered share capital is 102 250,00 €.
Corporate purpose
La adquisición, venta, arrendamiento y explotación de embarcaciones y buques de pesca y demás actividades relacionadas con la pesca, entre las que se incluyen la pesca, captura, adquisición, manufacturado y tratamientos diversos del pescado y del marisco, así como la comercialización del mismo. La i.
Directors and representatives
Directors
Current
- Diaz Jurado Maria AngelesSince 13/03/2014Administrador Único
Authorised representatives
Current
- Burgos Diaz DanielSince 08/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Jurado Maria Angeles100 %
Individual · ultimate beneficial owner · since 21/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 4
- Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Declaración de unipersonalidadPublished 21/03/2014· Registered 13/03/2014· I/A 2
- ConstituciónPublished 17/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 17/10/2013· Registered 08/10/2013· I/A 1
Capital · events
- 17/10/2013ConstituciónInitial capital: 102 250,00 €
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)
- 21/03/2014#2729884Nombramientos
COSTA LUZ SEGUNDO SL. Nombramientos. Apoderado: BURGOS DIAZ DANIEL. Datos registrales. T 5188, L 4095, F 14, S 8, H MA120018, I/A 4 (13.03.14).
- 21/03/2014#2729883Ceses/DimisionesNombramientos
COSTA LUZ SEGUNDO SL. Ceses/Dimisiones. Adm. Unico: BURGOS DIAZ DANIEL. Nombramientos. Adm. Unico: DIAZ JURADO MARIA ANGELES. Datos registrales. T 5188, L 4095, F 14, S 8, H MA120018, I/A 3 (13.03.14).
- 21/03/2014#2729882Declaración de unipersonalidad
COSTA LUZ SEGUNDO SL. Declaración de unipersonalidad. Socio único: DIAZ JURADO MARIA ANGELES. Datos registrales. T 5188, L 4095, F 14, S 8, H MA120018, I/A 2 (13.03.14).
- 17/10/2013#2496945ConstituciónNombramientos
COSTA LUZ SEGUNDO SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: La adquisición, venta, arrendamiento y explotación de embarcaciones y buques de pesca y demás actividades relacionadas con la pesca, entre las que se incluyen la pe…
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· 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
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.