COSTA SANTAMAR SOCIEDAD LIMITADA
Hoja A152697· NIF B84876630
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 351,56 €
- Former name :
- GIFELET SL
Legal information
Legal information for COSTA SANTAMAR SOCIEDAD LIMITADA
Activity
COSTA SANTAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 December 2016 to 10 October 2018, across 8 distinct types of filing. Its registered share capital is 38 351,56 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Aguilar Vera CristianCeased on 03/01/2017Administrador Solidario
- Aguilar Vera JoseCeased on 03/01/2017Administrador Solidario
- Ubeda Muller Mauricio LuisCeased on 03/01/2017Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/10/2018· Registered 02/10/2018· I/A 4
- Fusión por absorciónPublished 10/10/2018· Registered 02/10/2018· I/A 4
- Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 2
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
- Reducción de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 2
- DisoluciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
- ExtinciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
- Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 2
Changes
- 10/10/2018Fusión por absorción
- 12/01/2017Cambio de denominación social
GIFELET SL EN LIQUIDACION→GIFELET SL
- 12/01/2017Disolución
- 12/01/2017Extinción
- 16/12/2016Cambio de domicilio social
C/ LUIS BARCALA 26 ENTLO (ORIHUELA)
Capital · events
- 12/01/2017Reducción de capitalResulting capital: 38 351,56 €
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#5080323
Company name: GIFELET SL
Cambio de denominación socialFusión por absorciónGIFELET SL. Cambio de denominación social. COSTA SANTAMAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: COSTA SANTAMAR SL. Datos registrales. T 3993 , F 162, S 8, H A 152697, I/A 4 ( 2.10.18).
- 12/01/2017#4184815
Company name: GIFELET SL
Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinciónGIFELET SL. Ceses/Dimisiones. LiquiSoli: AGUILAR VERA JOSE;AGUILAR VERA CRISTIAN. Nombramientos. Adm. Solid.: AGUILAR VERA JOSE;AGUILAR VERA CRISTIAN. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Reducción de capital.… - 16/12/2016#4156989
Company name: GIFELET SL EN LIQUIDACION
Cambio de domicilio socialGIFELET SL EN LIQUIDACION. Cambio de domicilio social. C/ LUIS BARCALA 26 ENTLO (ORIHUELA). Datos registrales. T 3993 , F 162, S 8, H A 152697, I/A 2 ( 7.12.16).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.