COSTA SANTAMAR SL
Hoja A145899· NIF B54871579
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2015
- Former name :
- VANJOCRI INVERSIONES SL
Legal information
Legal information for COSTA SANTAMAR SL
Activity
COSTA SANTAMAR SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 10 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.
Directors and representatives
Directors
Former
- Aguilar Vera CristianCeased on 02/10/2018Administrador Solidario
- Aguilar Vera JoseCeased on 02/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- COSTA SANTAMAR SOCIEDAD LIMITADA(formerly GIFELET SL)100 %
Legal entity · since 12/01/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COSTA SANTAMAR SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 4
- ExtinciónPublished 10/10/2018· Registered 02/10/2018· I/A 4
- Declaración de unipersonalidadPublished 12/01/2017· Registered 03/01/2017· I/A 3
- Cambio de denominación socialPublished 08/01/2016· Registered 30/12/2015· I/A 2
- ConstituciónPublished 21/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 21/07/2015· Registered 15/07/2015· I/A 1
Changes
- 10/10/2018Extinción
- 12/01/2017Cambio de denominación social
VANJOCRI INVERSIONES SL→COSTA SANTAMAR SL
- 12/01/2017Declaración de unipersonalidad
GIFELET SL
Capital · events
- 21/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2018#5080325Ceses/DimisionesExtinción
COSTA SANTAMAR SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR VERA CRISTIAN;AGUILAR VERA JOSE. Extinción. Datos registrales. T 3873 , F 211, S 8, H A 145899, I/A 4 ( 2.10.18).
- 12/01/2017#4184848Declaración de unipersonalidad
COSTA SANTAMAR SL. Declaración de unipersonalidad. Socio único: GIFELET SL. Datos registrales. T 3873 , F 211, S 8, H A 145899, I/A 3 ( 3.01.17).
- 08/01/2016#10486344
Company name: VANJOCRI INVERSIONES SL
Cambio de denominación socialVANJOCRI INVERSIONES SL. Cambio de denominación social. COSTA SANTAMAR SL. Datos registrales. T 3873 , F 210, S 8, H A 145899, I/A 2 (30.12.15).
- 21/07/2015#3425547
Company name: VANJOCRI INVERSIONES SL
ConstituciónNombramientosVANJOCRI INVERSIONES SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta p…
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 2015
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.