COSTA NORTE 64 SL

Hoja PM19596· NIF B07712771

VigenteIlles Balears
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Guerra Van Lakerveld Fabian, Momirovski Milan

Legal information

Legal information for COSTA NORTE 64 SL

NIF
Hoja registral
IRUS1000087918361
Legal formSociedad Limitada (SL)
Register referenceTomo 2346 · Folio 117 · Hoja PM19596
StatusVigente

Activity

COSTA NORTE 64 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 30 December 2010 to 24 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COSTA NORTE 64 SLGuerra Van Lakerveld FabianGuerra Van Lakerveld…NORTHCOAST 1964 ILLES BALEARS SLNORTHCOAST 1964 ILLE…NUEVAS CONEXIONES ILLES BALEARS 1964 SLNUEVAS CONEXIONES IL…CONSTRUCCIONES NORTEÑAS ILLES BALEARS 64 SLCONSTRUCCIONES NORTE…BALEARIC BUILDING GROUP SLBALEARIC BUILDING GR…GUEMOS INVEST SLGUEMOS INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 16/08/2022· I/A 6
  2. NombramientosPublished 24/08/2022· Registered 16/08/2022· I/A 6
  3. Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 5
  4. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 5
  5. Modificaciones estatutariasPublished 30/12/2010· Registered 21/12/2010· I/A 5

Changes

  1. 30/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2022#7133612
    Ceses/DimisionesNombramientos
    COSTA NORTE 64 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUERRA CHACON ANTONIO. Nombramientos. Adm. Unico: GUERRA VAN LAKERVELD FABIAN. Datos registrales. T 2346 , F 117, S 8, H PM 19596, I/A 6 (16.08.22).
  2. 30/12/2010#1010655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSTA NORTE 64 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GUERRA CHACON ANTONIO;VAN LAKERVELD STELLA. Nombramientos. Adm. Unico: GUERRA CHACON ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressJULIAN ALVAREZ, Nº11-3ºB., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector