COSTA SMIRNA SL
Hoja HU14256· NIF B84726215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 190 000,00 €
- Directors :
- CONSTRUCCIONES SALAMERO SL, Salamero Duerto Jose
Legal information
Legal information for COSTA SMIRNA SL
Activity
COSTA SMIRNA SL is a Sociedad Limitada (SL) with its registered office in Barbastro (Huesca, Aragón). The Spanish commercial register has published 11 filings for this company, from 31 August 2012 to 22 April 2021, across 6 distinct types of filing. Its registered share capital is 4 190 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CONSTRUCCIONES SALAMERO SLSince 16/07/2020Administrador Único
- Salamero Duerto JoseAdministrador Único
Authorised representatives
Current
- Salamero Azlor Maria PilarSince 13/04/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES SALAMERO SL100 %Vigente
Legal entity · since 23/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2021· Registered 13/04/2021· I/A 4
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 2
- Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 2
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 2
- Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 2
Changes
- 23/07/2020Cambio de domicilio social
AVDA SAN JOSEMARIA ESCRIVA DE BALAGUER 8 (BARBASTRO)
- 23/07/2020Declaración de unipersonalidad
CONSTRUCCIONES SALAMERO SL
Timeline (BORME)
- 22/04/2021#6369465Nombramientos
COSTA SMIRNA SL. Nombramientos. Apoderado: SALAMERO AZLOR MARIA PILAR. Datos registrales. T 679 , F 221, S 8, H HU 14256, I/A 4 (13.04.21).
- 23/07/2020#5963044Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COSTA SMIRNA SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES SALAMERO SL. Ceses/Dimisiones. Adm. Unico: SALAMERO DUERTO JOSE. Nombramientos. Adm. Unico: CONSTRUCCIONES SALAMERO SL. Otros conceptos: CAMBIADA la Retribución del Organo d…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.